Ghana Credit Report
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Ghana Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Ghana
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| 🇬🇭 Ghana Credit Report Companies Database with Public Records
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| XDS Ghana Limited
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Credit Bureau in Ghana
🌐 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 Ghana .
🔎 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 Ghana and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Engineers & Planners Company Ltd.
| Name: | Engineers & Planners Company Ltd. | | Country: | gh | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Kwaku Asomah-Cheremeh
| Name: | Kwaku Asomah-Cheremeh | | Alias: | Kweku Asomah-Cheremeh | | Birth Date: | 1964-08-26 | | Country: | gh | | Public Information | Id Q96869664 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Emmanuel Aboagye Didieye
| Name: | Emmanuel Aboagye Didieye | | Alias: | Aboagye Emmanuel Didieye | | Birth Date: | 1976-11-23 | | Country: | gh | | Public Information | Id Q42304491 | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date: | 2026-03-16T11:28:59 |
Grace Amponsah-Ababio
| Name: | Grace Amponsah-Ababio | | Birth Date: | 1941-12-22 | | Country: | gh | | Public Information | Id Q24560683 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Harriet Sena Siaw-Boateng
| Name: | Harriet Sena Siaw-Boateng | | Country: | gh | | Public Information | Id Q94782839 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Victor Emmanuel Smith
| Name: | Victor Emmanuel Smith | | Country: | gh | | Public Information | Id Q104872252 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
George Opare ADDO
| Name: | George Opare ADDO | | Alias: | George Opare-Addo | | Birth Date: | 1981-03-15 | | Country: | gh | | Public Information | Id Q132819103 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Governs Kwame AGBODZ
| Name: | Governs Kwame AGBODZ | | Country: | gh | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-12-19T13:37:03 |
Kwabena Minta AKANDOH
| Name: | Kwabena Minta AKANDOH | | Country: | gh | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-12-19T13:37:03 |
Kenneth Gilbert Adjei
| Name: | Kenneth Gilbert Adjei | | Country: | gh | | Public Information | Id Q106784748 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Johnson Pandit Asiama
| Name: | Johnson Pandit Asiama | | Alias: | Johnson ASIAMA | | Country: | gh | | Public Information | Id Q137996732 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Kwesi akomia kyeremanteng
| Name: | Kwesi akomia kyeremanteng | | Country: | gh | | Public Information | Id Q99893143 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Amina Rawlings
| Name: | Amina Rawlings | | Country: | gh | | Public Information | Id Q108737816 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Nii Akuetteh
| Name: | Nii Akuetteh | | Country: | gh | | Public Information | Id Q7034339 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Akwasi Gyamfi Onyina‑Acheampong
| Name: | Akwasi Gyamfi Onyina‑Acheampong | | Alias: | Akwasi Gyamfi Onyina Acheampong; Onyina-Acheampong Akwasi Gyamfi | | Birth Date: | 1980-01-13 | | Country: | gh | | Public Information | Id Q133460502 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-26T21:27:09 |
E. A. Yeboah
| Name: | E. A. Yeboah | | Alias: | Edmund A. Yeboah | | Birth Date: | 1929-07-08 | | Country: | gh | | Public Information | Id Q104411099 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Adeline Sylvia Eugeina Ama Yeboakua Akufo-Addo
| Name: | Adeline Sylvia Eugeina Ama Yeboakua Akufo-Addo | | Alias: | Adeline Akufo-Addo; Adeline Sylvia Eugenia Ama Yeboakua Akufo-Addo | | Birth Date: | 1917-12-17 | | Country: | gh | | Public Information | Id Q52738959 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Lebrecht Wilhelm Fifi Hesse
| Name: | Lebrecht Wilhelm Fifi Hesse | | Birth Date: | 1934-11-16 | | Country: | gh | | Public Information | Id Q64374430 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Virginia Hesse
| Name: | Virginia Hesse | | Alias: | فرجينيا هيس | | Birth Date: | 1944 | | Country: | gh | | Public Information | Id Q64414132 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Ernest Kumi
| Name: | Ernest Kumi | | Alias: | Ernest Yaw Kumi | | Birth Date: | 1984-12-05 | | Country: | gh | | Public Information | Id Q135232447 | | Source: | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
William Boakye Akoto
| Name: | William Boakye Akoto | | Country: | gh | | Public Information | Id Q98820419 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Eric Nana Ofori AGYEMAN
| Name: | Eric Nana Ofori AGYEMAN | | Birth Date: | 1978-12-16 | | Country: | gh | | Address: | C/O 10 Smithergill Court Heeland, Milton Keynes, United Kingdom, MK13 7LT | | Sanctions: | section: 2 - description_identifier: conviction of indictable offence - act: company directors disqualification act 1986 - 2025-09-30 - 2030-09-29 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-01-06T12:33:01 |
Bernard Baidoo
| Name: | Bernard Baidoo | | Alias: | Bernard Bediako Baidoo | | Country: | gh | | Public Information | Id Q136086803 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Attah Issah
| Name: | Attah Issah | | Alias: | Atta Issah; عطا عيسى | | Birth Date: | 1992-05-02 | | Country: | gh | | Public Information | Id Q124743722 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Eric Nana Agyeman-Prempeh
| Name: | Eric Nana Agyeman-Prempeh | | Alias: | Eric Nana Agyeman Prempeh; Eric Nana Agyemang-Prempeh | | Birth Date: | 1974-03-05 | | Country: | gh | | Public Information | Id Q106765899 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Samuel K HAYFORD
| Name: | Samuel K HAYFORD | | Birth Date: | 1980-06-16 | | Country: | gh | | Address: | Flat 16, Roseda House, 7 Bath Street, Huddersfield, West Yorkshire, England, HD1 5BQ | | Sanctions: | description_identifier: court to disqualify unfit directors of insolvent companies - section: 6 - act: company directors disqualification act 1986 - 2025-08-12 - 2037-08-11 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-01-06T12:33:01 |
Gloria Owusu
| Name: | Gloria Owusu | | Birth Date: | 1986-04-22 | | Country: | gh | | Public Information | Id Q134487045 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Alhassan Abdul-Fatawu
| Name: | Alhassan Abdul-Fatawu | | Birth Date: | 1982-11-25 | | Country: | gh | | Public Information | Id Q135452892 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Stanley Yaw Nandaya
| Name: | Stanley Yaw Nandaya | | Birth Date: | 1977-10-10 | | Country: | gh | | Public Information | Id Q133460879 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Seidu Alhassan Alajor
| Name: | Seidu Alhassan Alajor | | Birth Date: | 1979-05-15 | | Country: | gh | | Public Information | Id Q133460820 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Mohammed Sherif Abdul -Khaliq
| Name: | Mohammed Sherif Abdul -Khaliq | | Alias: | Abdul-Khaliq; Abdul-Khaliq Mohammed Sherif | | Birth Date: | 1984-04-30 | | Country: | gh | | Public Information | Id Q133460226 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Misbahu Mahama Adams
| Name: | Misbahu Mahama Adams | | Birth Date: | 1980-09-15 | | Country: | gh | | Public Information | Id Q132995900 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Ewurabena Aubynn
| Name: | Ewurabena Aubynn | | Country: | gh | | Public Information | Id Q134487024 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Jean-Marie Formadi
| Name: | Jean-Marie Formadi | | Birth Date: | 1977-05-04 | | Country: | gh | | Public Information | Id Q134487040 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Mohammed Issah Bataglia
| Name: | Mohammed Issah Bataglia | | Birth Date: | 1978-11-20 | | Country: | gh | | Public Information | Id Q133460099 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
AM DELTA
| Name: | AM DELTA | | Country: | gh | | Sanctions: | 7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 13199 - Propulsion and auxiliary machinery - Other (machinery) - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 8106 - Alarms - Inert gas alarm - no responsibility of RO - 9108 - Living and Working Conditions - Living Conditions - Lighting (Accommodation) - no responsibility of RO - inactive - 2021-10-26 - 2021-11-29 | | Source: | Abuja MoU Detention List | | Date: | 2025-08-31T19:07:02 |
Michael Kwasi Aidoo
| Name: | Michael Kwasi Aidoo | | Birth Date: | 1985-09-08 | | Country: | gh | | Public Information | Id Q134318324 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Francis Kwabena B Owusu-Akyaw
| Name: | Francis Kwabena B Owusu-Akyaw | | Birth Date: | 1979-06-30 | | Country: | gh | | Public Information | Id Q134300832 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Tweneboa Kodua Fokuo
| Name: | Tweneboa Kodua Fokuo | | Birth Date: | 1976-07-28 | | Country: | gh | | Public Information | Id Q135084550 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Fred Kyei Asamoah
| Name: | Fred Kyei Asamoah | | Country: | gh | | Public Information | Id Q107154206 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Maxwell Kwame Lukutor
| Name: | Maxwell Kwame Lukutor | | Birth Date: | 1974 | | Country: | gh | | Public Information | Id Q134309046 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Nana Asafo-Adjei Ayeh
| Name: | Nana Asafo-Adjei Ayeh | | Birth Date: | 1987-04-25 | | Country: | gh | | Public Information | Id Q134992521 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Yakubu Mohammed
| Name: | Yakubu Mohammed | | Birth Date: | 1989-11-07 | | Country: | gh | | Public Information | Id Q134995295 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Charles Asiedu
| Name: | Charles Asiedu | | Birth Date: | 1987-06-23 | | Country: | gh | | Public Information | Id Q131440700 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
AM ELIZABETH
| Name: | AM ELIZABETH | | Country: | gh | | Sanctions: | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - inactive - 2022-06-08 - 2022-06-14 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
Dzifa Abla Gomashie
| Name: | Dzifa Abla Gomashie | | Alias: | Abla Dzifa GOMASHIE | | Birth Date: | 1965 | | Country: | gh | | Public Information | Id Q134470239 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
John Ampontuah Kumah
| Name: | John Ampontuah Kumah | | Alias: | John Ampotuah Kumah; John Kumah; Lawyer John Kumah | | Birth Date: | 1978-04-08; 1978-08-04 | | Country: | gh | | Public Information | Id Q54010392 | | Source: | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Kingsley Gyansah GHARTEY
| Name: | Kingsley Gyansah GHARTEY | | Birth Date: | 1982-08-30 | | Country: | gh | | Address: | 30 Southcross Road, Manchester, United Kingdom, M18 7NW | | Sanctions: | description_identifier: court to disqualify unfit directors of insolvent companies - section: 6 - act: company directors disqualification act 1986 - 2025-04-28 - 2036-04-27 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-01-06T12:33:01 |
Vincent Asare Bediako
| Name: | Vincent Asare Bediako | | Country: | gh | | Public Information | Id Q134309043 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Shirley Kyei
| Name: | Shirley Kyei | | Birth Date: | 1983-02-02 | | Country: | gh | | Public Information | Id Q134287274 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
John Darko
| Name: | John Darko | | Birth Date: | 1979-06-04 | | Country: | gh | | Public Information | Id Q134291324 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Frank Yeboah
| Name: | Frank Yeboah | | Birth Date: | 1974-11-13 | | Country: | gh | | Public Information | Id Q134289412 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Elvis Osei Mensah Dapaah
| Name: | Elvis Osei Mensah Dapaah | | Birth Date: | 1992-05-08 | | Country: | gh | | Public Information | Id Q133826093 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Joseph Azumah
| Name: | Joseph Azumah | | Birth Date: | 1998-04-15 | | Country: | gh | | Public Information | Id Q134277981 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Kevin Kaba
| Name: | Kevin Kaba | | Alias: | Kevin Aneh Kaba | | Birth Date: | 1994-07-29 | | Country: | gh | | Public Information | Id Q56250271 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-26T12:48:25 |
Paul King Aryene
| Name: | Paul King Aryene | | Birth Date: | 1948 | | Country: | gh | | Public Information | Id Q24292216 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Paulina Patience Abagaye
| Name: | Paulina Patience Abagaye | | Alias: | Paulina Patience Tangoba Abagaye | | Birth Date: | 1969-07-14 | | Country: | gh | | Public Information | Id Q33069719 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Grant Ohemeng Kesse
| Name: | Grant Ohemeng Kesse | | Birth Date: | 1926 | | Country: | gh | | Public Information | Id Q23705317 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Gifty Osei Boakye Bingley
| Name: | Gifty Osei Boakye Bingley | | Country: | gh | | Public Information | Id Q111551271 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Adisa Munkaila
| Name: | Adisa Munkaila | | Country: | gh | | Public Information | Id Q118742726 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Emelia Arthur
| Name: | Emelia Arthur | | Birth Date: | 1966-10-01 | | Country: | gh | | Public Information | Id Q16733497 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Ahmed Ramadan
| Name: | Ahmed Ramadan | | Alias: | Alhaji Ramadan | | Country: | gh | | Public Information | Id Q22328653 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Aliu Mahama
| Name: | Aliu Mahama | | Alias: | Alhaji Aliu Mahama; Алхади Али Махама; Махама, Алхади Али; アルハジ・アリウ・マハマ; 阿利烏·馬哈馬 | | Birth Date: | 1946-03-03 | | Country: | gh | | Public Information | Id Q1374550 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Ramatu Mahama
| Name: | Ramatu Mahama | | Alias: | Hajia Ramatu Aliu Mahama; Ramatu Aliu Mahama; الحاجة راماتو أليو ماهاما; راماتو أليو ماهاما; راماتو ماهاما | | Birth Date: | 1951-10-15 | | Country: | gh | | Public Information | Id Q111524088 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Michael Samson-Oje
| Name: | Michael Samson-Oje | | Birth Date: | 1954-01-05 | | Country: | gh | | Public Information | Id Q17388723 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Ogyeahohoo Yaw Gyebi
| Name: | Ogyeahohoo Yaw Gyebi | | Alias: | اوجيياهوو ياو جيبى | | Birth Date: | 1950 | | Country: | gh | | Public Information | Id Q44384233 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
C. O. Lamptey
| Name: | C. O. Lamptey | | Birth Date: | 1930 | | Country: | gh | | Public Information | Id Q16731208 | | Source: | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Peter Nanfuri
| Name: | Peter Nanfuri | | Alias: | Peter Tenganabang Nanfuri | | Birth Date: | 1942-10-12 | | Country: | gh | | Public Information | Id Q7176048 | | Source: | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Patrick Kwateng Acheampong
| Name: | Patrick Kwateng Acheampong | | Alias: | پاتريك كواتينج اتشيامپونج | | Birth Date: | 1951-03-25 | | Country: | gh | | Public Information | Id Q7146969 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
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