Morocco Credit Report
Morocco Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Morocco
🇲🇦 Morocco Credit Report Companies Database with Public Records
Experian Morocco
Credit Bureau in Morocco
OFAC List for International Compliance in Morocco .
Applus Norcontrol Maroc SARL
Name: Applus Norcontrol Maroc SARL Country: ma Address: INDUSPARC Module N°11BD AHL LOGHLAM, Route de Tit Mellil Chemin Tertiaire, 1015 Sidi Moumen, 20400 Casablanca, Morocco Sanctions: "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-07-10" Source: Asian Development Bank Sanctions Date: 2026-08-12T06:30:01
Applus Fomento Control, SA
Name: Applus Fomento Control, SA Country: ma Address: rue El Wahda, Résidence Imam Ali, Apt 2, Casablanca, Morocco Sanctions: "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-07-10" Source: Asian Development Bank Sanctions Date: 2026-08-12T06:30:01
Laurent Amar
Name: Laurent Amar Birth Date: 1966-12-28 Country: ma Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-08T19:03:49
Abdellatif Filali
Name: Abdellatif Filali Alias: Abd al-Latif al-Filali; Abdal Latíf Filálí; Abdelatif Filali; Abdellatif Filali Belghmi; Abdul Afif Filali; Abdullatif al-Filali; Abdüllatif el Filali; Abellatif Filali; Αμπντελατίφ Φιλαλί; Абдулатифи Филалӣ; Абдуллатиф Филали; Абдуллатіф Філалі; Филали, Абдуллатиф; Філалі Абдуллатіф; عبد اللطيف الفلالي; عبد اللطيف الفيلالي; عبداللطيف الفيلالي; عبداللطیف فلالی; アブデルラティーフ・フィラーリ; 阿卜杜勒-拉蒂夫·菲拉利; 阿卜杜勒－拉蒂夫·菲拉利 Birth Date: 1928-01-26; 1928-02-26 Country: ma Source: Graph-based entity tagging; Wikidata Date: 2026-08-07T00:40:02
AGARROUM, Sellam
Name: AGARROUM, Sellam Alias: Vos Birth Date: 1991-01-23 Country: ma Source: Europe Most Wanted Fugitives Date: 2026-08-05T04:04:01
MOHAMMED HERZI
Name: MOHAMMED HERZI Birth Date: 1995-11-10 Country: ma Sanctions: Intentional assault and battery having caused an incapacity for work exceeding four months Source: INTERPOL Red Notices Date: 2026-08-04T01:10:08
Sidi Salouh Al-Jumani
Name: Sidi Salouh Al-Jumani Alias: سيدي صلوح الجماني Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Ahmad Ahmaimid
Name: Ahmad Ahmaimid Alias: احمد احميميد Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Al-Salik Al-Mousawi
Name: Al-Salik Al-Mousawi Alias: السالك الموساوي Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Mubarak Al-Subai
Name: Mubarak Al-Subai Alias: مبارك السباعي Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Abd al-Salem Belqashour
Name: Abd al-Salem Belqashour Alias: عبد السالم بلقشور Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Saeed Shaker
Name: Saeed Shaker Alias: سعيد شاكر Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Abd al-Rahman al-Durisi
Name: Abd al-Rahman al-Durisi Alias: عبد الرحمان الدريسي Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Bouchayeb Alloush
Name: Bouchayeb Alloush Alias: بوشعيب علوش Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Ismail Al-Alawi
Name: Ismail Al-Alawi Alias: سماعيل العالوي Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Muhammad bin Faqih
Name: Muhammad bin Faqih Alias: محمد بن فقيه Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Muhammad Boulaich
Name: Muhammad Boulaich Alias: محمد بولعيش Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Al-Habib Bin Al-Talib
Name: Al-Habib Bin Al-Talib Alias: الحبيب بن الطالب Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Hamat Ahl Baba
Name: Hamat Ahl Baba Alias: حمة اهل بابا Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Fatima Al-Derisi
Name: Fatima Al-Derisi Alias: فاطمة االدريسي Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Al-Makhloul Mohammad Harmah
Name: Al-Makhloul Mohammad Harmah Alias: المخلول محمد حرمة Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Shaimaa Al-Zamzami
Name: Shaimaa Al-Zamzami Alias: شيماء الزمزامي Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Sidi Al-Tayeb Al-Mousawi
Name: Sidi Al-Tayeb Al-Mousawi Alias: سيدي الطيب الموساوي Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Ibrahim Shakili
Name: Ibrahim Shakili Alias: ابراهيم شكيلي Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Abd al-Salam al-Labar
Name: Abd al-Salam al-Labar Alias: عبد السالم اللبار Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Kamal bin Khalid
Name: Kamal bin Khalid Alias: كمال بن خالد Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Muhammad Hanin
Name: Muhammad Hanin Alias: محمد حنين Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Lahcen Ait Asaha
Name: Lahcen Ait Asaha Alias: لحسن ايت اصحا Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Al-Mustafa Al-Dahmani
Name: Al-Mustafa Al-Dahmani Alias: المصطفى الدحماني Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Abd al-Latif al-Ansari
Name: Abd al-Latif al-Ansari Alias: عبد اللطيف االنصاري Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Abd Al-Karim Mahdi
Name: Abd Al-Karim Mahdi Alias: عبد الكريم مهدي Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Lubna Aloui
Name: Lubna Aloui Alias: لبنى علوي Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Yahfazhu bin Mubarak
Name: Yahfazhu bin Mubarak Alias: يحفظه بنمبارك Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Safiya Belfaqih
Name: Safiya Belfaqih Alias: صفية بلفقيه Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Abdullah Makawi
Name: Abdullah Makawi Alias: عبد الله مكاوي Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Muhammad Makneif
Name: Muhammad Makneif Alias: محمد مكنيف Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Al-Husayn Al-Mukhlis
Name: Al-Husayn Al-Mukhlis Alias: الحسين المخلص Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Jamal Al-Wardi
Name: Jamal Al-Wardi Alias: جمال الوردي Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Abdullah Ashan
Name: Abdullah Ashan Alias: عبد الله اشن Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Abd al-Qadir al-Kihil
Name: Abd al-Qadir al-Kihil Alias: عبد القادر الكيحل Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Muhammad Salem Binmasoud
Name: Muhammad Salem Binmasoud Alias: محمد سالم بنمسعود Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Kamal Ait Meek
Name: Kamal Ait Meek Alias: كمال ايت ميك Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Abid Badi
Name: Abid Badi Alias: عابد بادل Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Abd al-Latif Mustaqim
Name: Abd al-Latif Mustaqim Alias: عبد اللطيف مستقيم Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Boujemaa Ashn
Name: Boujemaa Ashn Alias: بوجمعة اشن Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Abd al-Hamid Abrashan
Name: Abd al-Hamid Abrashan Alias: عبد الحميد ابرشان Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Othman Al-Tarmounia
Name: Othman Al-Tarmounia Alias: عثمان الطرمونية Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Muhammad Hilmi
Name: Muhammad Hilmi Alias: محمد حلمي Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Na'ila Mia Al-Tazi
Name: Na'ila Mia Al-Tazi Alias: نائلة مية التازي Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Amin Abbas Al-Baroudi
Name: Amin Abbas Al-Baroudi Alias: امين عباس البارودي Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Al Hassan Al Hassnawi
Name: Al Hassan Al Hassnawi Alias: لحسن الحسناوي Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Youssef Benjelloun
Name: Youssef Benjelloun Alias: يوسف بنجلون Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Mawali Masoud Aknaw
Name: Mawali Masoud Aknaw Alias: موالي مسعود اكناو Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Mostafa Al-Maysouri
Name: Mostafa Al-Maysouri Alias: مصطفى الميسوري Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Khalid Al-Barnishi
Name: Khalid Al-Barnishi Alias: خليد البرنيشي Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Muhammad Sobhi
Name: Muhammad Sobhi Alias: محمد صبحي Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Jawad Al-Halli
Name: Jawad Al-Halli Alias: جواد الهاللي Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Ibrahim Akhraz
Name: Ibrahim Akhraz Alias: ابراهيم اخراز Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Muhammad Amouri
Name: Muhammad Amouri Alias: محمد عموري Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Yusuf Eidhi
Name: Yusuf Eidhi Alias: يوسف ايذي Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Hassan Shmais
Name: Hassan Shmais Alias: حسن شميس Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Mahjouba Lfahl
Name: Mahjouba Lfahl Alias: محجوبة لفحل Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Jalila Marsali
Name: Jalila Marsali Alias: جليلة مرسلي Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Mina Hamdani
Name: Mina Hamdani Alias: مينة حمداني Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Abd al-Qadir Salamah
Name: Abd al-Qadir Salamah Alias: عبد القادر سالمة Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Al-Husayn wa-Damin
Name: Al-Husayn wa-Damin Alias: الحسين ودمين Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Al-Mukhtar Al-Sawab
Name: Al-Mukhtar Al-Sawab Alias: المختار صواب Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Abdul Karim Al-Hams
Name: Abdul Karim Al-Hams Alias: عبد الكريم الهمس Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Abd Allah Haidar
Name: Abd Allah Haidar Alias: عبد االله حيضر Country: ma Source: Morocco Members of the House of Councillors Date: 2026-07-28T15:45:39
Related information about credit bureau and information reports:
Find People in Morocco - Search People by Country, Name
Find Phones in Morocco - Search Phone Numbers, Information and Phone Company Guides and White Pages
Archive National Morocco - List of national archives with public information
Credit Bureau in Morocco - Who are the major credit bureaus in the country? Find information in the list of credit bureau and debt collect services by country. Search public records information in Morocco. What is a credit bureau?
National Registry of Morocco - Find Public Records and Information
✨
Neodatos -
New Data of Morocco. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
Credit Morocco 2026 Morocco Begins Preparations for 2027 Local, Regional, and Professional Elections Morocco World News
Spain funds foreign railways as its own network suffers a second fatal crash Brussels Signal
El Al too suspends Morocco flights; United expands destinations Globes - Israel Business News
Even this Morocco fan had to give Isidor credit for his golazo FOX Sports
