Credit Bureau Report with Companies, Information and Records from Public Databases in Libya
🇱🇾 Libya Credit Report Companies Database with Public Records
Credit Bureau in Libya
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in Libya .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Libya and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
HAMID, NOUR EDDINE G IBRAHIM
Name:
HAMID, NOUR EDDINE G IBRAHIM
Birth Date:
1980-08-07
Country:
ly
Source:
Europe Most Wanted Fugitives
Date:
2026-08-10T04:04:01
Abdulhamid M A Al Dabbiba
Name:
Abdulhamid M A Al Dabbiba
Country:
ly
Source:
UN Heads of State, Heads of Government and Ministers for Foreign Affairs
Ahmed Gadafi al-Qashi; Ahmed al-Gadafi al-Qahsi; Ахмед аль-Каддафи аль-Кахси; أحمد القذافي
Birth Date:
1970; 1973
Country:
ly
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Khalid Haftar
Name:
Khalid Haftar
Alias:
خالد حفتر
Country:
ly
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Belqasim Haftar
Name:
Belqasim Haftar
Alias:
Belgasem Haftar; Belgassem Haftar; بلقاسم حفتر
Country:
ly
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
LIBYAN FOREIGN INVESTMENT COMPANY (LAFICO)
Name:
LIBYAN FOREIGN INVESTMENT COMPANY (LAFICO)
Alias:
Libyan Foreign Investment Company-Lafico
Country:
ly
Address:
ALQADESIA SQUARE, TRIPOLI; Gharian P.O. Box 4538 Ghadem Aljabel, Tripoli, Libya; The Corinthia Hotel London Whitehall Place, London SW1A 2BD, United Kingdom
Source:
Legal Entity Identifier (LEI) Reference Data; UK Companies House People with Significant Control
Date:
2026-08-06T09:00:37
Same as PM
Name:
Same as PM
Country:
ly
Source:
UN Heads of State, Heads of Government and Ministers for Foreign Affairs
Date:
2026-06-26T13:01:02
HAROUGE OIL OPERATIONS
Name:
HAROUGE OIL OPERATIONS
Country:
ly
Source:
US Office of Antiboycott Compliance Requester List
Date:
2026-05-08T09:49:24
AZZAWIYA OIL REFINING COMPANY
Name:
AZZAWIYA OIL REFINING COMPANY
Country:
ly
Source:
US Office of Antiboycott Compliance Requester List
Date:
2026-05-08T09:49:24
Muhammad al-QARYU
Name:
Muhammad al-QARYU
Country:
ly
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-05-08T13:37:02
Ibrahim MUNIR
Name:
Ibrahim MUNIR
Country:
ly
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-05-08T13:37:02
Issam al-TAMUNI
Name:
Issam al-TAMUNI
Country:
ly
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-05-08T13:37:02
Muhammad al-GHUJ
Name:
Muhammad al-GHUJ
Country:
ly
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-05-08T13:37:02
Salim al-ZADMA
Name:
Salim al-ZADMA
Country:
ly
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-05-08T13:37:02
Randa GHARIB
Name:
Randa GHARIB
Country:
ly
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-05-08T13:37:02
Nasir-al-Din al-FAZZANI
Name:
Nasir-al-Din al-FAZZANI
Country:
ly
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-05-08T13:37:02
Abd-al-Warith al-HAJJAJI
Name:
Abd-al-Warith al-HAJJAJI
Country:
ly
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-05-08T13:37:02
Haytham al-ZAHAF
Name:
Haytham al-ZAHAF
Country:
ly
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-05-08T13:37:02
Muhammad SAID
Name:
Muhammad SAID
Country:
ly
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-05-08T13:37:02
Salim al-ALAM
Name:
Salim al-ALAM
Country:
ly
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-05-08T13:37:02
Muhammad al-DABIB
Name:
Muhammad al-DABIB
Country:
ly
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-05-08T13:37:02
Abd-al-Munim SALIH
Name:
Abd-al-Munim SALIH
Country:
ly
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-05-08T13:37:02
Husni Muhammad UWAYDAN
Name:
Husni Muhammad UWAYDAN
Country:
ly
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-05-08T13:37:02
Muhammad bin GHALBON
Name:
Muhammad bin GHALBON
Country:
ly
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-05-08T13:37:02
Jamal ABU-QARIN
Name:
Jamal ABU-QARIN
Country:
ly
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-05-08T13:37:02
Suhail ABU-SHIHA
Name:
Suhail ABU-SHIHA
Country:
ly
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-05-08T13:37:02
Abd-al-Latif al-TAHIR
Name:
Abd-al-Latif al-TAHIR
Country:
ly
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-05-08T13:37:02
Rashid BUGHFA
Name:
Rashid BUGHFA
Country:
ly
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-05-08T13:37:02
Ibrahim Dabbashi
Name:
Ibrahim Dabbashi
Alias:
Ібрагім Дабашы; إبراهيم الدباشي
Birth Date:
1950-02-25
Country:
ly
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-04-30T12:54:41
General National Maritime Transport
Name:
General National Maritime Transport
Country:
ly
Source:
Iran UANI Business Registry
Date:
2026-04-28T20:56:02
Libyan Ports Company
Name:
Libyan Ports Company
Country:
ly
Source:
Iran UANI Business Registry
Date:
2026-04-28T20:56:02
Sania Ghoma
Name:
Sania Ghoma
Alias:
Saniya Ghouma; سنية غومة
Birth Date:
1970-12-22
Country:
ly
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-04-23T14:19:46
Wafaa Abu Bakr Muhammad Al-Kilani
Name:
Wafaa Abu Bakr Muhammad Al-Kilani
Alias:
Wafaa Abou Bakr Muhammad Al-Kilani
Country:
ly
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-04-23T14:19:46
Mohamed Younis A Menfi
Name:
Mohamed Younis A Menfi
Country:
ly
Source:
UN Heads of State, Heads of Government and Ministers for Foreign Affairs
Date:
2026-04-13T08:07:00
Mahmud AL-WARFALLI
Name:
Mahmud AL-WARFALLI
Country:
ly
Address:
BENGHAZI
Sanctions:
Reciprocal - Active - 2019-12-10
Source:
US SAM Procurement Exclusions
Date:
2026-07-03T07:55:09
Baker Eastern, SA
Name:
Baker Eastern, SA
Country:
ly
Source:
US BIS Alleged Antiboycott Violations
Date:
2026-03-09T10:35:58
Abu Bakr Baira
Name:
Abu Bakr Baira
Alias:
Abou Bakr Baïra; Abu Bakr Buera; Abu Bakr Mustaffa Baira; Абу Бакр Байра; Абубакр Мустафо Байрат; أبو بكر مصطفى بعيرة; अबू बक्र बईरा; アブ・バクル・バイラ
Birth Date:
1941-07-21
Country:
ly
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-07-12T19:11:07
Khalid BALAAM
Name:
Khalid BALAAM
Birth Date:
1975-01-17
Country:
ly
Address:
34 Darley Avenue, Manchester, United Kingdom, M21 7GG
Sanctions:
section: 6 - act: company directors disqualification act 1986 - description_identifier: court to disqualify unfit directors of insolvent companies - 2025-10-21 - 2032-10-20
Source:
UK Companies House Disqualified Directors
Date:
2026-01-06T12:33:01
AMMAR ABDALLAH
Name:
AMMAR ABDALLAH
Birth Date:
1989-04-07
Country:
ly
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
Lamia Abusedra
Name:
Lamia Abusedra
Alias:
Lamia Fathi Abusedra; لمياء بوسدرة
Birth Date:
1974-01-26
Country:
ly
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-06-05T00:12:02
GIULIANA
Name:
GIULIANA
Country:
ly
Sanctions:
7109 - Fire safety - Fixed fire extinguishing installation - China Classification Society - 7108 - Fire safety - Ready availability of fire fighting equipment - China Classification Society - 2016-03-03
Source:
Abuja MoU Detention List
Date:
2025-08-31T19:07:02
STATE OF LIBYA MINISTRY OF HEALTH PUBLIC TENDER COMMITTEE
Name:
STATE OF LIBYA MINISTRY OF HEALTH PUBLIC TENDER COMMITTEE
Country:
ly
Source:
US Office of Antiboycott Compliance Requester List
Date:
2025-07-14T14:36:35
MELLITAH OIL & GAS BV
Name:
MELLITAH OIL & GAS BV
Country:
ly
Source:
US Office of Antiboycott Compliance Requester List
Date:
2025-07-14T14:36:35
WAHA OIL COMPANY
Name:
WAHA OIL COMPANY
Country:
ly
Source:
US Office of Antiboycott Compliance Requester List
Date:
2025-07-14T14:36:35
ARABIAN GULF CO.
Name:
ARABIAN GULF CO.
Country:
ly
Source:
US Office of Antiboycott Compliance Requester List
Date:
2025-07-14T14:36:35
Abdel Moneim el Honi
Name:
Abdel Moneim el Honi
Alias:
Abdel Moneim al-Houni; Абдель Муним ат-Тахир аль-Хуни; عبد المنعم الطاهر في آل الهوني; عبدالمنعم الطاهر في آل الهوني
Country:
ly
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-02T13:35:52
Abdel Ghani al-Kikli
Name:
Abdel Ghani al-Kikli
Alias:
عبد الغني الككلي; عبد الغني بلقاسم خليفة الككلي; عبدالغني; عبدالغني الككلي; غنيوا; غنيوة; غنيوة ككلي
Birth Date:
1967
Country:
ly
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
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