Niger Credit Report
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Niger Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Niger
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| 🇳🇪 Niger Credit Report Companies Database with Public Records
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Credit Bureau in Niger
🌐 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 Niger .
🔎 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 Niger and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Enterprise Babati
| Name: | Enterprise Babati | | Country: | ne | | Address: | 175 Avenue du Niger, Niamey, Niger | | Sanctions: | Cross-Debarment: WB - Debarred - 2026-08-13 - 2029-07-03 | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-14T15:45:17 |
Ahmed, Babati Sayid Ali
| Name: | Ahmed, Babati Sayid Ali | | Country: | ne | | Address: | Enterprise Babati, 175 Avenue du Niger, Niamey, Niger | | Sanctions: | Cross-Debarment: WB - Debarred - 2026-08-13 - 2029-07-03 | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-14T15:45:17 |
le Général d'Armée Abdourahamane Tiani
| Name: | le Général d'Armée Abdourahamane Tiani | | Country: | ne | | Source: | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-08-06T11:17:57 |
Dandi Abarchi
| Name: | Dandi Abarchi | | Birth Date: | 1942 | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Mr. Babati Sayid Ali Ahmed
| Name: | Mr. Babati Sayid Ali Ahmed | | Country: | ne | | Address: | 175 AVENUE DU NIGER, NIAMEY, Niger | | Sanctions: | CROSS DEBARMENT : WBG - 2026-08-04 - 2029-07-03; Fraudulent Practice - 2026-08-04 - 2029-07-03 | | Source: | African Development Bank Debarred Entities; WorldBank Debarred Providers | | Date: | 2026-08-06T06:30:01 |
Babati Automobiles
| Name: | Babati Automobiles | | Country: | ne | | Address: | 175 AVENUE DU NIGER, NIAMEY, Niger | | Sanctions: | CROSS DEBARMENT : WBG - 2026-08-04 - 2029-07-03; Controlled Affiliate of a Sanctioned Entity. - 2026-08-04 - 2029-07-03 | | Source: | African Development Bank Debarred Entities; WorldBank Debarred Providers | | Date: | 2026-08-06T06:30:01 |
NTC
| Name: | NTC | | Country: | ne | | Address: | 175 AVENUE DU NIGER, NIAMEY, Niger | | Sanctions: | CROSS DEBARMENT : WBG - 2026-08-04 - 2029-07-03; Controlled Affiliate of a Sanctioned Entity. - 2026-08-04 - 2029-07-03 | | Source: | African Development Bank Debarred Entities; WorldBank Debarred Providers | | Date: | 2026-08-06T06:30:01 |
Medical Items
| Name: | Medical Items | | Country: | ne | | Address: | 175 AVENUE DU NIGER, NIAMEY, Niger | | Sanctions: | CROSS DEBARMENT : WBG - 2026-08-04 - 2029-07-03; Controlled Affiliate of a Sanctioned Entity. - 2026-08-04 - 2029-07-03 | | Source: | African Development Bank Debarred Entities; WorldBank Debarred Providers | | Date: | 2026-08-06T06:30:01 |
ENTREPRISE BABATI
| Name: | ENTREPRISE BABATI | | Alias: | Enterprise Babati | | Country: | ne | | Address: | 175 AVENUE DU NIGER, NIAMEY, Niger | | Sanctions: | CROSS DEBARMENT : WBG - 2026-08-04 - 2029-07-03; Fraudulent Practice - 2026-08-04 - 2029-07-03 | | Source: | African Development Bank Debarred Entities; WorldBank Debarred Providers | | Date: | 2026-08-06T06:30:01 |
Hadjia Hadizatou Ouhoumoudou Mahamadou
| Name: | Hadjia Hadizatou Ouhoumoudou Mahamadou | | Country: | ne | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Lalla Malika Issoufou
| Name: | Lalla Malika Issoufou | | Alias: | Lalla Malika Issoufou Mahamadou | | Birth Date: | 1975-02-14 | | Country: | ne | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Adamou Mayaki
| Name: | Adamou Mayaki | | Alias: | Adamou Assane Mayaki; Adamou Hassane Mayaki | | Birth Date: | 1919-06 | | Country: | ne | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Aïssata Issoufou Mahamadou
| Name: | Aïssata Issoufou Mahamadou | | Alias: | Aïssata Issoufou; عيساتا يوسفو محمدو; 아이사타 이수푸; 아이사타 이수푸 마하마두 | | Country: | ne | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-13T18:48:29 |
Ousseina Alidou
| Name: | Ousseina Alidou | | Alias: | Ousseina Dioula Alidou; أوسينا أليدو; اوسينا اليدو; উসেইনা আলিডু | | Birth Date: | 1963-03-29 | | Country: | ne | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Sadou Soloké
| Name: | Sadou Soloké | | Country: | ne | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-24T14:53:54 |
Fasama
| Name: | Fasama | | Country: | ne | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T12:48:27 |
Gilles Baillet
| Name: | Gilles Baillet | | Alias: | Jules Baillet | | Birth Date: | 1945-09-01 | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mamane Malam Annou
| Name: | Mamane Malam Annou | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Djibrilla Hima Hamidou
| Name: | Djibrilla Hima Hamidou | | Birth Date: | 1965-03-07 | | Country: | ne | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-13T13:23:20 |
Abaché Chaibou
| Name: | Abaché Chaibou | | Birth Date: | 1937 | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-31T12:48:30 |
Abdoul Ramane Seydou
| Name: | Abdoul Ramane Seydou | | Birth Date: | 1949 | | Country: | ne | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-14T13:52:27 |
Abdou Hamani
| Name: | Abdou Hamani | | Birth Date: | 1942-11-22 | | Country: | ne | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-05-28T14:23:08 |
Mamadou Dagra
| Name: | Mamadou Dagra | | Birth Date: | 1953 | | Country: | ne | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-02T20:19:38 |
Tahirou Amadou
| Name: | Tahirou Amadou | | Country: | ne | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-05-25T12:47:01 |
Abdou Tchousso
| Name: | Abdou Tchousso | | Country: | ne | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-02T20:19:38 |
Mamadou Malam Aouami
| Name: | Mamadou Malam Aouami | | Country: | ne | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-15T12:48:32 |
Salifou Fatimata Bazeye
| Name: | Salifou Fatimata Bazeye | | Alias: | Fatimata Salifou Bazeye; ساليفو فاطمة بازيي | | Birth Date: | 1951-04-29; 1954 | | Country: | ne | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-11T12:48:26 |
Abdallah Mahamadou Aboussah
| Name: | Abdallah Mahamadou Aboussah | | Birth Date: | 1970-06-06 | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-18T09:08:46 |
Ahmet Hameda
| Name: | Ahmet Hameda | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Sani Maïgochi
| Name: | Sani Maïgochi | | Alias: | Sani Maigochi | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-21T00:13:50 |
Aichatou Barko Amadou
| Name: | Aichatou Barko Amadou | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Amina Abdou Souna
| Name: | Amina Abdou Souna | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Hambali Ali
| Name: | Hambali Ali | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Boubacar Oumarou
| Name: | Boubacar Oumarou | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Baraka Mamane
| Name: | Baraka Mamane | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Amadou Mahaman Sani
| Name: | Amadou Mahaman Sani | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Hadizatou Gado
| Name: | Hadizatou Gado | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-12T02:08:51 |
Rabi Maitournam Moustapha
| Name: | Rabi Maitournam Moustapha | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-11T12:48:26 |
Hamissou Abdoua
| Name: | Hamissou Abdoua | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Hadizatou Yacouba Bozari
| Name: | Hadizatou Yacouba Bozari | | Alias: | Yacouba Bozari Hadizatou | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Boucary Sani
| Name: | Boucary Sani | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Amadou Massalatchi
| Name: | Amadou Massalatchi | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Fatsima Ibrahim
| Name: | Fatsima Ibrahim | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Amadou Goulo Abdou
| Name: | Amadou Goulo Abdou | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Amadou Harouna
| Name: | Amadou Harouna | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Fougou Boukar
| Name: | Fougou Boukar | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Fatouma Abdoulaye Sambo
| Name: | Fatouma Abdoulaye Sambo | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mounkaïla Issa
| Name: | Mounkaïla Issa | | Alias: | Mounkaila Issa | | Birth Date: | 1955 | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-06T12:48:29 |
Barakatou Laouali
| Name: | Barakatou Laouali | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Hamza Boka
| Name: | Hamza Boka | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Hadidjiatou Haladou
| Name: | Hadidjiatou Haladou | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Dardaou Zanaidou
| Name: | Dardaou Zanaidou | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Amina Saminou
| Name: | Amina Saminou | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Amadou Idrissa
| Name: | Amadou Idrissa | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Assane Dit Koubou Marou
| Name: | Assane Dit Koubou Marou | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Assoumana Karoua
| Name: | Assoumana Karoua | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Alhader Samro
| Name: | Alhader Samro | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Ahmed Elhadji Gondji
| Name: | Ahmed Elhadji Gondji | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Amadou Oumarou
| Name: | Amadou Oumarou | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Aichatou Abba
| Name: | Aichatou Abba | | Alias: | Aichatou Abba Sabo | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Halidou Hama
| Name: | Halidou Hama | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Amina Elhadji Ousmane Barmo
| Name: | Amina Elhadji Ousmane Barmo | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Alio Namata
| Name: | Alio Namata | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Assoumi Tahirou
| Name: | Assoumi Tahirou | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Aminatou Habibou
| Name: | Aminatou Habibou | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Ibrahim Idi Ango Ousmane
| Name: | Ibrahim Idi Ango Ousmane | | Alias: | Ibrahim Iddi Ango | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-05-25T16:14:04 |
Algabi Elhadji Atta
| Name: | Algabi Elhadji Atta | | Alias: | Algabi Elh Atta | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Bachir Sidi Abdoul Aziz
| Name: | Bachir Sidi Abdoul Aziz | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Alkabouss Jalaoui
| Name: | Alkabouss Jalaoui | | Country: | ne | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
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