Chad Credit Report
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Chad Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Chad
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| 🇹🇩 Chad Credit Report Companies Database with Public Records
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Credit Bureau in Chad
🌐 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.
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OFAC List for International Compliance in Chad .
🔎 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 Chad and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Aziza Mariam Albachir
| Name: | Aziza Mariam Albachir | | Birth Date: | 1978-12 | | Country: | td | | Public Information | Id Q60965468 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Mahamat Allamine Bourma Treye
| Name: | Mahamat Allamine Bourma Treye | | Alias: | Allamine Bourma Treye | | Country: | td | | Public Information | Id Q134993269 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mahamat Allali Abakar
| Name: | Mahamat Allali Abakar | | Country: | td | | Public Information | Id Q138042556 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Issa Mahamat Abdelmahmout
| Name: | Issa Mahamat Abdelmahmout | | Country: | td | | Public Information | Id Q138042565 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Ngarlenan Docdjengar
| Name: | Ngarlenan Docdjengar | | Country: | td | | Public Information | Id Q134993352 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mbogo Ngabo Seli
| Name: | Mbogo Ngabo Seli | | Birth Date: | 1975 | | Country: | td | | Public Information | Id Q76959369 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-26T21:27:09 |
Jean Baptiste
| Name: | Jean Baptiste | | Country: | td | | Public Information | Id Q134993233 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Idriss Ndele Moussa
| Name: | Idriss Ndele Moussa | | Alias: | Idriss Ndele Moussa Yayami; Идрис Нделе Мусса; Идрисс Нделе Мусса; Мусса, Идрис Нделе; Мусса, Идрисс Нделе; ادريس نديلى موسى; 伊德里斯·恩德莱·穆萨 | | Birth Date: | 1959-04-17 | | Country: | td | | Public Information | Id Q3847967 | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date: | 2026-03-26T12:48:25 |
Bedoumra Kordjé
| Name: | Bedoumra Kordjé | | Birth Date: | 1963 | | Country: | td | | Public Information | Id Q135702882 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Dahabaya Oumar Souni
| Name: | Dahabaya Oumar Souni | | Alias: | 達哈巴雅·奧馬爾·蘇尼 | | Birth Date: | 1992-12-06 | | Country: | td | | Public Information | Id Q108022478 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
MR. ERIC TCHOMBA TCHADIEN
| Name: | MR. ERIC TCHOMBA TCHADIEN | | Country: | td | | Address: | N'DJAMENA | | Sanctions: | Reciprocal - 2025-04-14 - 2028-02-23 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-01-06T07:55:03 |
MR. MAHAMAT GUECHE HAPTE
| Name: | MR. MAHAMAT GUECHE HAPTE | | Country: | td | | Address: | N'DJAMENA | | Sanctions: | Reciprocal - 2025-04-14 - 2028-02-23 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-01-06T07:55:03 |
MR. YOUSSOUF MAHAMET ISSA
| Name: | MR. YOUSSOUF MAHAMET ISSA | | Country: | td | | Address: | N'DJAMENA | | Sanctions: | Reciprocal - 2025-04-14 - 2028-02-23 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-01-06T07:55:03 |
SOPETRANS
| Name: | SOPETRANS | | Country: | td | | Address: | BOULEVARD GEORGE POMPIDOU, RUE DE 40M, N'DJAMENA | | Sanctions: | Reciprocal - 2025-04-14 - 2028-02-23 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-01-06T07:55:03 |
MR. NGARTEBAYE SERVICE MINGUERA
| Name: | MR. NGARTEBAYE SERVICE MINGUERA | | Country: | td | | Address: | N'DJAMENA | | Sanctions: | Reciprocal - 2025-04-14 - 2028-02-23 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-01-06T07:55:03 |
MR. TAHIR HAMODA AHMAT
| Name: | MR. TAHIR HAMODA AHMAT | | Country: | td | | Address: | N'DJAMEAN | | Sanctions: | Reciprocal - 2025-04-14 - 2028-02-23 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-01-06T07:55:03 |
Amina Idriss Déby
| Name: | Amina Idriss Déby | | Country: | td | | Public Information | Id Q132736418 | | Source: | Wikidata | | Date: | 2026-01-06T19:04:42 |
Zara Mahamat Issa
| Name: | Zara Mahamat Issa | | Birth Date: | 1991 | | Country: | td | | Public Information | Id Q133871393 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Khadidja Hassana ABDOULAYE
| Name: | Khadidja Hassana ABDOULAYE | | Country: | td | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Fatime Aldjine Garfa
| Name: | Fatime Aldjine Garfa | | Country: | td | | Public Information | Id Q128310474 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Ali Ahmat Akhabach
| Name: | Ali Ahmat Akhabach | | Country: | td | | Public Information | Id Q134319700 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Kitoko Gata Ngoulou
| Name: | Kitoko Gata Ngoulou | | Alias: | Gata Kitoko | | Birth Date: | 1979 | | Country: | td | | Public Information | Id Q124251111 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Abdelmadjid Abderahim Mahamat
| Name: | Abdelmadjid Abderahim Mahamat | | Country: | td | | Public Information | Id Q128313143 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Aboubakar Assidick Choroma
| Name: | Aboubakar Assidick Choroma | | Country: | td | | Public Information | Id Q134993050 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Youssouf Tom
| Name: | Youssouf Tom | | Birth Date: | 1975 | | Country: | td | | Public Information | Id Q132773712 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Mouctar ABAKAR
| Name: | Mouctar ABAKAR | | Country: | td | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Ahmat OUMAR
| Name: | Ahmat OUMAR | | Country: | td | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Aminatou BELLO
| Name: | Aminatou BELLO | | Country: | td | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Amir Idriss Kourda
| Name: | Amir Idriss Kourda | | Birth Date: | 1978-10-15 | | Country: | td | | Public Information | Id Q132473151 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Gassim CHERIF
| Name: | Gassim CHERIF | | Alias: | Gassim Cherif Mahamat | | Country: | td | | Public Information | Id Q132412332 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Ahmat Youssouf Tahir
| Name: | Ahmat Youssouf Tahir | | Birth Date: | 1976 | | Country: | td | | Public Information | Id Q135436001 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Colette Gabere
| Name: | Colette Gabere | | Country: | td | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Hassan Bakhit Djamous
| Name: | Hassan Bakhit Djamous | | Country: | td | | Public Information | Id Q134303340 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Ndolembaï Sadé Njesada
| Name: | Ndolembaï Sadé Njesada | | Alias: | Dr Ndolembaï Sadé Njesada; Ndolembai Njesada; Ndolembai Sadé Njesada | | Country: | td | | Public Information | Id Q124129499 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Delphine Djiraïbé
| Name: | Delphine Djiraïbé | | Alias: | Delphine Djiraibe; Delphine Kemneloum Djiraibé; Delphine Kemneloum Djiraïbé; דלפין ג'יראיבה; دالفین جیرایبی; ديلفين دچيرايب | | Birth Date: | 1960-12-01 | | Country: | td | | Public Information | Id Q5254427 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Hissène Habré
| Name: | Hissène Habré | | Alias: | Affaire Hissène Habré; Habre; Habré; Hissein Habré; Hissen Habre; Hissen Habré; Hissene Habre; Hissene Habré; Hissèn Habré; Hissène Habre; Hisséne Habré; Hissčne Habré; Χισέν Χαμπρέ; Гіссен Габре; Хабре; Хабре Хиссен; Хабре, Хиссен; Хисен Хабре; Хиссен Хабре; Хіссен Хабре; היסנה האברה; حسين حبري; حسين هبري; حسین حبری; حُسين حبري; ჰისენ ჰაბრე; イッセン・ハブレ; 侯賽因·哈布雷; 히센느 하브레 | | Birth Date: | 1942-08-13 | | Country: | td | | Public Information | Id Q310886 | | Source: | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mahamat Hanno
| Name: | Mahamat Hanno | | Alias: | Mahamat A. Hanno; Mahamat Abdelkerim Hanno | | Country: | td | | Public Information | Id Q114761541 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Haliki Choua Mahamat
| Name: | Haliki Choua Mahamat | | Alias: | HALlKI CHOUA MAHAMAT | | Country: | td | | Public Information | Id Q114759156 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mbaidedji Dekandji Francine
| Name: | Mbaidedji Dekandji Francine | | Country: | td | | Public Information | Id Q114759168 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Mahamat Assiouti Abakar
| Name: | Mahamat Assiouti Abakar | | Country: | td | | Public Information | Id Q124168194 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Zenabe Bechir Moussa
| Name: | Zenabe Bechir Moussa | | Alias: | Mme. ZENABE BECHIR MOUSSA | | Country: | td | | Public Information | Id Q114761548 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Abakar Rozi Teguil
| Name: | Abakar Rozi Teguil | | Alias: | Abakar Rozzi TEGUIL; Abakar Rozzi Teguil; M. ABAKAR ROZZI TEGUIL | | Country: | td | | Public Information | Id Q114761519 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Abakar Assouyouti
| Name: | Abakar Assouyouti | | Country: | td | | Public Information | Id Q128407461 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Ousmane Moussa Mahamat
| Name: | Ousmane Moussa Mahamat | | Alias: | M.OUSMANE MOUSSA MAHAMAT | | Country: | td | | Public Information | Id Q114761542 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Guemdjé Liliane
| Name: | Guemdjé Liliane | | Alias: | Mme. GUELDJE LILIANE | | Country: | td | | Public Information | Id Q114761528 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Bairra Assane
| Name: | Bairra Assane | | Alias: | Mme.BAIRRA ASSANE | | Country: | td | | Public Information | Id Q114761524 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Idriss Abdraman Dicko
| Name: | Idriss Abdraman Dicko | | Alias: | M. IDRISS ABDRAMAN DICKO | | Country: | td | | Public Information | Id Q114761534 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Adjiné Mahamat Garfa
| Name: | Adjiné Mahamat Garfa | | Alias: | Mme. ADJINE MAHAMAT GARFA | | Country: | td | | Public Information | Id Q114761522 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Patalet Geo
| Name: | Patalet Geo | | Alias: | 帕塔雷·热奥 | | Country: | td | | Public Information | Id Q114759179 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mahamat Ahmat Lazina
| Name: | Mahamat Ahmat Lazina | | Alias: | M.MAHAMAT AHAMAT LAZINA | | Country: | td | | Public Information | Id Q114759164 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Laoukein Kourayo Médard
| Name: | Laoukein Kourayo Médard | | Alias: | LAOUKEIN KOURAYO MEDARD; 拉乌坎·库拉约·梅达尔 | | Country: | td | | Public Information | Id Q114761538 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Idriss Dokony Adker
| Name: | Idriss Dokony Adker | | Alias: | GENERAL. IDRISS DOKONY ADKER; Idriss Dokony Adiker | | Country: | td | | Public Information | Id Q114759160 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Hissein Ibrahim Acyl
| Name: | Hissein Ibrahim Acyl | | Alias: | M.HISSEIN BRAHIM ACYL | | Country: | td | | Public Information | Id Q114761531 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Daoud Yaya Brahim
| Name: | Daoud Yaya Brahim | | Alias: | M.DAOUD YAYA BRAHIM | | Birth Date: | 1962-01-30 | | Country: | td | | Public Information | Id Q114759152 | | Source: | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Moussa Saleh Batraki
| Name: | Moussa Saleh Batraki | | Alias: | MOUSSA BATRAKI | | Birth Date: | 1982 | | Country: | td | | Public Information | Id Q114759001 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Hissein Tahir
| Name: | Hissein Tahir | | Alias: | Hissein Tahir Sougoumi | | Country: | td | | Public Information | Id Q114759158 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Abderahim Awat Atteib
| Name: | Abderahim Awat Atteib | | Alias: | Abderahim Awad ATTEIB | | Country: | td | | Public Information | Id Q114759140 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Boukar Michel
| Name: | Boukar Michel | | Birth Date: | 1970-12-09 | | Country: | td | | Public Information | Id Q124129588 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Abakar Ramadan
| Name: | Abakar Ramadan | | Country: | td | | Public Information | Id Q114761518 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Bourkou Louise Ngaradoumri
| Name: | Bourkou Louise Ngaradoumri | | Alias: | Mme. BOURKOU LOUISE NGARADOUMRI | | Country: | td | | Public Information | Id Q114761526 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Fatimé Kodbé
| Name: | Fatimé Kodbé | | Country: | td | | Public Information | Id Q114761527 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Alio Abdoulaye Ibrahim
| Name: | Alio Abdoulaye Ibrahim | | Country: | td | | Public Information | Id Q114759148 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Abakar Djarma
| Name: | Abakar Djarma | | Alias: | Abakar Djermah; Abakar Djermah Aumi | | Birth Date: | 1976-03-29 | | Country: | td | | Public Information | Id Q127516062 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Maïde Hamit Lony
| Name: | Maïde Hamit Lony | | Alias: | Maide Hamid LONY; Maïdé Hamid Louni | | Birth Date: | 1983 | | Country: | td | | Public Information | Id Q128641789 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Lucie Beassemda
| Name: | Lucie Beassemda | | Country: | td | | Public Information | Id Q107020177 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Achta Ahmat Bremé
| Name: | Achta Ahmat Bremé | | Country: | td | | Public Information | Id Q60836747 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Djalal Ardjoun Khalil
| Name: | Djalal Ardjoun Khalil | | Country: | td | | Public Information | Id Q60836889 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Mahamat Djarma Khatir
| Name: | Mahamat Djarma Khatir | | Alias: | Sheikh Aboulanwar | | Birth Date: | 1943 | | Country: | td | | Public Information | Id Q15120236 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Kalthouma Nguembang
| Name: | Kalthouma Nguembang | | Alias: | Kaltouma Nguembang; كلثومة نجيمبانج; 卡勒苏玛·恩根邦 | | Country: | td | | Public Information | Id Q27450498 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-26T21:27:09 |
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