Syria Credit Report
Syria Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Syria
🇸🇾 Syria Credit Report Companies Database with Public Records
Credit Bureau in Syria
OFAC List for International Compliance in Syria .
AL JOHMANI MOHAMMAD
Name: AL JOHMANI MOHAMMAD Birth Date: 1988-08-20 Country: sy Source: Poland Wanted Persons Date: 2026-08-08T13:37:01
Rabi' Madkhanah
Name: Rabi' Madkhanah Country: sy Sanctions: ; Nonproliferation Sanctions (ISN) - State Department - 2026-07-24 Source: US Special Legislative Exclusions; Ukraine War and Sanctions Date: 2026-08-07T16:30:31
Aasad Al-Shaibani
Name: Aasad Al-Shaibani Country: sy Source: PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs Date: 2026-08-06T13:38:30
أحمد هدلة
Name: أحمد هدلة Alias: أحمد هدله Birth Date: 1976 Country: sy Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Abu al-Hussein al-Husseini al-Qurashi
Name: Abu al-Hussein al-Husseini al-Qurashi Alias: Abou al-Hussein al-Husseini al-Qourachi; Abu al-Hussein al-Husseini al-Kuraszi; Abu al-Hussein al-Husseini al-Quraixi; Abu al-Hussien al-Husseini al-Qurashi; Abu l-Husain al-Husaini al-Quraschi; Abú Husajn al-Hášimí al-Kurajší; Ebu el-Hüseyin el-Hüseyni el-Kureyşi; Абу аль-Хусейн аль-Хусейни аль-Кураши; Абу аль-Хусейн аль-Хусейні аль-Курашы; Абу аль-Хусейн аль-Хусейні аль-Кураші; Ебу ел Хусеин ел Хусеини ел Кураши; אבו אל-חוסיין אל-חוסייני אל-קורשי; أبو الحسين الحسيني القرشي; أبو الحُسين الحُسيني القُرشي; ابو الحسين الحسينى القرشى; ابو الحسین الحسینی القرشی; ابوالحسین حسینی قرشی; আবু আল-হুসাইন আল-হুসাইনি আল-কুরাশি; อะบูลฮุซัยน์ อัลฮุซัยนี อัลกุเราะชี; アブ・フセイン・フセイニ; 阿布·侯赛因·侯赛因·库拉希; 阿布·侯赛因·侯赛尼·库拉希; 아부 알후시엔알후세이니알쿠라시 Birth Date: 1979 Country: sy Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Muzoon Almellehan
Name: Muzoon Almellehan Alias: Muzoon Al-Mellehan; Muzoon Al-Mellehanová; Muzun Almellehon; Muzzon Almellehan; Մուզուն Ալմելլեհան; مزون المليحان; موزون الملیہان; मुजून अलमीलेहन; マズーン・メレハン Birth Date: 1999-04-08 Country: sy Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Muhammad Saeed al-Hasou
Name: Muhammad Saeed al-Hasou Country: sy Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-08-05T16:17:32
Ayman al-Shuqairi
Name: Ayman al-Shuqairi Birth Date: 1979 Country: sy Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-08-05T16:17:32
Yahya Muhammad Imad Ibrahim
Name: Yahya Muhammad Imad Ibrahim Country: sy Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-08-05T16:17:32
Ahmad al-Afdal
Name: Ahmad al-Afdal Country: sy Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-08-05T16:17:32
Muhammad Haj Othman
Name: Muhammad Haj Othman Country: sy Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-08-05T16:17:32
Abdullah al-Zayed
Name: Abdullah al-Zayed Country: sy Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-08-05T16:17:32
AL-ASSAD Rifaat
Name: AL-ASSAD Rifaat Birth Date: 1937-08-22 Country: sy Sanctions: 2025-03-07 Source: Switzerland Asset Freezes of Foreign Politically Exposed Persons Date: 2026-08-04T06:02:34
AL-ASSAD Siwar
Name: AL-ASSAD Siwar Birth Date: 1975-04-29 Country: sy Sanctions: 2025-03-07 Source: Switzerland Asset Freezes of Foreign Politically Exposed Persons Date: 2026-08-04T06:02:34
KHADDAM Abdel Halim Bin Jamal
Name: KHADDAM Abdel Halim Bin Jamal Birth Date: 1985-06-26 Country: sy Sanctions: 2025-07-31 Source: Switzerland Asset Freezes of Foreign Politically Exposed Persons Date: 2026-08-04T06:02:34
AL-ASSAD Soumer
Name: AL-ASSAD Soumer Alias: AL-ASSAD Somar Birth Date: 1972-02 Country: sy Sanctions: 2025-03-07 Source: Switzerland Asset Freezes of Foreign Politically Exposed Persons Date: 2026-08-04T06:02:34
KHADDAM Jamel Abdul Halim
Name: KHADDAM Jamel Abdul Halim Alias: KHADDAM Jamal Abdel Halim Country: sy Sanctions: 2025-03-07 Source: Switzerland Asset Freezes of Foreign Politically Exposed Persons Date: 2026-08-04T06:02:34
AL-ASSAD Duraid Rifaat
Name: AL-ASSAD Duraid Rifaat Alias: AL-ASSAD Doraid Rifaat Birth Date: 1965-04-29 Country: sy Sanctions: 2025-03-07 Source: Switzerland Asset Freezes of Foreign Politically Exposed Persons Date: 2026-08-04T06:02:34
Mohammed Dalwan
Name: Mohammed Dalwan Country: sy Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-07-29T17:34:31
Abdul-Moneim al-Nassif
Name: Abdul-Moneim al-Nassif Country: sy Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-07-29T17:34:31
Madonna Bishara
Name: Madonna Bishara Country: sy Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-07-29T17:34:31
Ahmad Zaidan
Name: Ahmad Zaidan Country: sy Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-07-29T17:34:31
Asma al-Saba'i
Name: Asma al-Saba'i Country: sy Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-07-29T17:34:31
Samira al-Watar
Name: Samira al-Watar Country: sy Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-07-29T17:34:31
Hamza Qablan
Name: Hamza Qablan Country: sy Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-07-29T17:34:31
Subh al-Badah
Name: Subh al-Badah Country: sy Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-07-29T17:34:31
Israa al-Mashhour
Name: Israa al-Mashhour Country: sy Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-07-29T17:34:31
Mohammed Balas
Name: Mohammed Balas Country: sy Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-07-29T17:34:31
Lara Qadid
Name: Lara Qadid Country: sy Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-07-29T17:34:31
Najwa Qassas
Name: Najwa Qassas Country: sy Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-07-29T17:34:31
Hussein Assaf
Name: Hussein Assaf Country: sy Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-07-29T17:34:31
Mervat Toto
Name: Mervat Toto Country: sy Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-07-29T17:34:31
Saud al-Najras
Name: Saud al-Najras Country: sy Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-07-29T17:34:31
Khaldoun al-Ahmad
Name: Khaldoun al-Ahmad Birth Date: 1954 Country: sy Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-07-29T17:34:31
Musab al-Hafel
Name: Musab al-Hafel Birth Date: 1954 Country: sy Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-07-29T17:34:31
Ahmad Nawaf al-Jarba
Name: Ahmad Nawaf al-Jarba Country: sy Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-07-29T17:34:31
Rami al-Saleh
Name: Rami al-Saleh Birth Date: 1954 Country: sy Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-07-29T17:34:31
Khalil al-Abdullah
Name: Khalil al-Abdullah Country: sy Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-07-29T17:34:31
Sheherazade Jaafari
Name: Sheherazade Jaafari Alias: Şehirezade Caferi; شهرزاد جعفري Country: sy Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Abdul Jabbar Aldahhak
Name: Abdul Jabbar Aldahhak Alias: عبد الجبار الضحاك; عبد الجبَّار الضحَّاك Birth Date: 1940-04-01 Country: sy Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Yusuf Shakkur
Name: Yusuf Shakkur Alias: Yusuf Shakur; Yūsuf Shakkūr; יוסוף שאקור; يوسف شكور; ユースフ・シャクール Birth Date: 1926; 1928 Country: sy Source: Graph-based entity tagging; Wikidata Date: 2026-08-11T02:04:18
Nidal Algafari
Name: Nidal Algafari Alias: Нидал Алгафари; Нидал Ахмад Алгафари; نضال الغفاري; نيدال الجافارى Birth Date: 1965-12-18 Country: sy Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Zain al-Assad
Name: Zain al-Assad Alias: Zain al-Àssad; Zain el-Assad; Zayn al-Assad; Zaïn al-Assad; Zaïn el-Assad; Zejn el-Aszad; Zeyn Esad; Zeynu'l Esad; Зайн аль-Асад; Зейна ал–Асад; زين الأسد; زين بشار الأسد; ザイン・アル＝アサド Birth Date: 2003-10 Country: sy Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Jamil al-Assad
Name: Jamil al-Assad Alias: Cemil Esad; Dschamil al-Assad; Jamil al-Àssad; Джамиль аль-Асад; ג'מיל אל-אסד; جميل الأسد; جميل الاسد; جمیل اسد; জামিল আল-আসাদ; ジャミール・アル＝アサド; 賈米勒·阿薩德; 贾米勒·阿萨德 Birth Date: 1933 Country: sy Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Rifaat Assad
Name: Rifaat Assad Alias: Abo Rebal; Hama Kasabı; Rif'at al-Asad; Rifa'at al-Assad; Rifaat; Rifaat Ali al-Assad; Rifaat al-Assad; Rifaat al-Ásad; Rifaat el-Assad; Rifat al-Asad; Rifat al-Àssad; Rifát Asad; Rıfat Ali Esad; Rıfat Esad; Асад, Рифат; Рифат Асад; Рифат аль-Асад; Ріфат аль-Асад; Ռիֆաթ ալ-Ասադ; רפעת אל-אסד; أبو مضر; رفعت اسد; رفعت الأسد; رفعت الاسد; رفعت علي الأسد; رفعت علي سليمان الأسد; რიფათ ალ-ასადი; リファアト・アリー・アサド; リファアト・アル＝アサド; リファト・アサド; 里法特·阿塞德; 리파트 알아사드 Birth Date: 1937-08-22 Country: sy Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Assef Shawkat
Name: Assef Shawkat Alias: Asef Schawkat; Asef Shawkat; Asif Schaukat; Asif Szaukat; Assef Chaoukat; Assef Chawkat; Assef Schaukat; Assef Schawkat; Assef Shawqat; Assif Schaukat; Asıf Şevket; Асеф Шавкат; Асеф Шаукат; Ассеф Шавкат; Шаукат, Асеф; אסיף שווכאת; אסף שווכאת; אצף שוכת; עאסף שאווכת; آصف شوكت; آصف شوکت; اصف شوکت; ينتمي للطائفة العلوية; アセフ・アシュ＝シャウカト; アースィフ・シャウカト; 阿塞夫·肖卡特; 阿瑟夫·沙乌卡特; 아세프 샤우카트 Birth Date: 1950-01-15 Country: sy Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Hilal al-Assad
Name: Hilal al-Assad Alias: Anwar Hilal al-Assad; Anwar Hilal al-Àssad; Enver Hilal Esad; Hilal Esad; هلال الأسد; アンワル・ヒラル・アル＝アサド; ヒラル・アル＝アサド; 希拉尔·阿萨德 Birth Date: 1967-03-12 Country: sy Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Wahid al-Balous
Name: Wahid al-Balous Alias: وحيد البلعوس Birth Date: 1965-05-19 Country: sy Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Hafez Assad
Name: Hafez Assad Alias: Hafez al Asad; Hafez al-Asad; Hafez al-Assad; Hafez al-jahesh; Hafez al-Àssad; Hafez el Assad; Hafez el-Assad; Hafezas al-Asadas; Hafiz al-Asad; Hafiz al-Assad; Hafiz el-Asad; Hafiz Əsəd; Hafız El Esad; Hafız Esad; Hafız Esed; Hafızül Esad; Hofiz Asad; Háfez Asszad; Háfez al-Asszad; Háfez al-Ásad; Háfiz al-Asad; Hāfezs al Asads; Hāfizs al Asads; al 5-lea președinte al Republicii Arabe Siriene; Χαφέζ αλ-Άσαντ; Асад; Хафез Асад; Хафез ал-Асад; Хафез аль-Асад; Хафез аль-Ассад; Хафиз ел Асад; Хафиз әл-Асад; Хафэз Асад; Хафіз Ассад; Хафіз аль-Ассад; Ҳофиз Асад; Հաֆեզ ալ-Ասադ; אסד, חאפז; חאפז אל-אסד; حافظ أسد; حافظ اسد; حافظ الأسد; حافظ الاسد; हाफ़िज़ अल-असद; হাফেজ আল-আসাদ; ஹஃபெஸ் அல் அஸாத்; ฮาฟิซ อัลอะซัด; ဗိုလ်ချုပ်ကြီး ဟာဖစ်အာဆတ်; ჰაფეზ ასადი; Ḩāfiz̧ al-Asad; ハーフィズ・アル＝アサド; バッシャール・アル＝アサド; 哈菲兹·阿萨德; 哈菲茲·阿薩德; 하페즈 알아사드 Birth Date: 1930-10-06 Country: sy Source: Graph-based entity tagging; Wikidata Date: 2026-08-14T13:52:27
Hazem al-Sharaa
Name: Hazem al-Sharaa Alias: Hazım Şara; حازم الشرع Birth Date: 1975 Country: sy Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Kareem al-Assad
Name: Kareem al-Assad Alias: Kareem al-Àssad; Kareem el-Assad; Karim Bashar al-Assad; Karim al-Assad; Karim el-Assad; Karím el-Aszad; Kerim Beşar Esad; Kerim Esad; Карим ал-Асад; Карим аль-Асад; كريم الأسد; كريم بشار الاسد; カリム・アル＝アサド; カリム・バシャール・アル＝アサド; カリーム・アル＝アサド; カリーム・バシャール・アル＝アサド Birth Date: 2004 Country: sy Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
بارعة القدسي
Name: بارعة القدسي Alias: سياسية و حقوقية و أكاديمية سوريا Birth Date: 1955 Country: sy Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Joumana Seif
Name: Joumana Seif Alias: جمانة سيف Birth Date: 1970 Country: sy Source: Graph-based entity tagging; Wikidata Date: 2026-08-11T02:04:18
Jamal al-Sharaa
Name: Jamal al-Sharaa Alias: Cemal Şara; جمال الشرع Country: sy Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Shibli al-Aysami
Name: Shibli al-Aysami Alias: Shibli Yousef Hamad al-Aysami; Şibli Aysami; Şibli Yusuf Hamed Aysami; Шибли аль-Айсами; شبلي العيسمي Birth Date: 1925-02-05 Country: sy Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Anisa Makhlouf
Name: Anisa Makhlouf Alias: Anisa Ahmed Machluf; Anisa Ahmed Makhlouf; Anisa Machluf; Anisa Maxluf; Anissa Ahmed Makhlouf; Anissa Makhlouf; Anísze Mahlúf; Anīsah Makhlūf; Enise Ahmed Mahluf; Enise Mahluf; Ənisə Məxluf; Ανίσα Μαχλούφ; Аниса Махлуф; Аніс Махлуф; Аніса Махлуф; Անիսա Մախլուֆ; אניסה מח'לוף; أنيسة أحمد مخلوف; أنيسة مخلوف; انیسه مخلوف; انیسہ مخلوف; अनीसा मखलौफ; อะนีซะฮ์ มัคลูฟ; ანისა მახლუფი; アニサ・マフルーフ; アニッサ・マフルーフ; 阿妮莎·马赫鲁夫; 阿妮萨·马赫路夫; 阿妮薩·馬赫路夫 Birth Date: 1930-11-05 Country: sy Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Abd al-Razzaq Halabi
Name: Abd al-Razzaq Halabi Alias: Abdurrezzak Halebi; ʻAbd al-Razzaq Halabi; Абду-р-Раззак Халяби; عبد الرزاق الحلبي; عبد الرزاق بن محمد حسن بن رشيد الحلبي; عبد الرزاق حلبی; عبد الرزَّاق الحلبي; عبدالرزاق الحلبي Birth Date: 1925 Country: sy Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Issam al-Attar
Name: Issam al-Attar Alias: İsam Attar; عصام العطار; عصام العطَّار; عصام عطار; عصام محمد رضا العطار Birth Date: 1927-12-12 Country: sy Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Ephraim Maalouli
Name: Ephraim Maalouli Alias: Afram Ma'luli; Efrem; Абдо Маалули; Ефрем; أفرام معلولي Birth Date: 1978-01-03; 1978-03-01 Country: sy Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-13T05:01:03
Denys Antoine Chahda
Name: Denys Antoine Chahda Alias: Chahda; Denis Antoine Chahda; Дионисий Антон Чахда Birth Date: 1946-08-19 Country: sy Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-24T13:54:40
Athanasios Fahed
Name: Athanasios Fahed Alias: Atanazy; Афанасий Фахд; Митрополит Афанасий; أثناسيوس فهد Birth Date: 1965 Country: sy Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-24T13:54:40
Hanna Jallouf
Name: Hanna Jallouf Birth Date: 1952-07-16 Country: sy Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-24T13:54:40
Nicholas Baalbaki
Name: Nicholas Baalbaki Alias: Ghassan Nikolaus Baalbaki; Mikołaj; Nicolas Baalbaki; Николай; نقولا بعلبكي Birth Date: 1957 Country: sy Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-24T13:54:40
Georges Abou Khazen
Name: Georges Abou Khazen Alias: جورج ابو الخازن Birth Date: 1947-08-03 Country: sy Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-24T13:54:40
Georges Abou Zakhem
Name: Georges Abou Zakhem Alias: George Abu Zakhem; Jerzy; Георгий; جاورجيوس أبو زخم Birth Date: 1949 Country: sy Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-24T13:54:40
Mouayad Ghazlan al-Qablawi
Name: Mouayad Ghazlan al-Qablawi Country: sy Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-07-22T12:48:31
Anas al-Abdah
Name: Anas al-Abdah Alias: Anas al-Abda; Anas al-Abdah or Anas Al-Adbah; Enes Ebda; أنس العبدة; アナス・アル＝アブダ; 阿纳斯·阿布德赫 Birth Date: 1967 Country: sy Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-07-22T12:48:31
Mustafa al-Mousa
Name: Mustafa al-Mousa Alias: Mustafa Musa; Μουσταφά αλ Μούσα; مصطفى الموسى Country: sy Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-07-26T12:47:32
Bashar al-Hawi
Name: Bashar al-Hawi Birth Date: 1991 Country: sy Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-07-22T12:48:31
Related information about credit bureau and information reports:
Find People in Syria - Search People by Country, Name
Find Phones in Syria - Search Phone Numbers, Information and Phone Company Guides and White Pages
Archive National Syria - List of national archives with public information
Credit Bureau in Syria - 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 Syria. What is a credit bureau?
National Registry of Syria - Find Public Records and Information
✨
Neodatos -
New Data of Syria. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
Credit Syria 2026 Syria issues first letter of credit to Saudi Aramco in 14 years The Jerusalem Post
A Credit Strategy for Syria’s Reconstruction Middle East Institute
Jordan Launches Airstrikes In Southern Syria Eurasia Review
Visa, Mastercard launch international card payments in Syria after US lifts terrorism designation Reuters
