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 | | Public Information | Id Q15431173 | | 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 | | Public Information | Id Q132175634 | | 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 | | Public Information | Id Q24950782 | | 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 | | Public Information | Id Q351662 | | 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 | | Public Information | Id Q19952812 | | 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 | | Public Information | Id Q16733932 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Sadou Soloké
| Name: | Sadou Soloké | | Country: | ne | | Public Information | Id Q50280935 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-24T14:53:54 |
Fasama
| Name: | Fasama | | Country: | ne | | Public Information | Id Q135642752 | | 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 | | Public Information | Id Q106621059 | | 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 | | Public Information | Id Q137698000 | | 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 | | Public Information | Id Q5812038 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-13T13:23:20 |
Abaché Chaibou
| Name: | Abaché Chaibou | | Birth Date: | 1937 | | Country: | ne | | Public Information | Id Q117306297 | | 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 | | Public Information | Id Q15430681 | | 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 | | Public Information | Id Q47011099 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-05-28T14:23:08 |
Mamadou Dagra
| Name: | Mamadou Dagra | | Birth Date: | 1953 | | Country: | ne | | Public Information | Id Q56643972 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-02T20:19:38 |
Tahirou Amadou
| Name: | Tahirou Amadou | | Country: | ne | | Public Information | Id Q135411180 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-05-25T12:47:01 |
Abdou Tchousso
| Name: | Abdou Tchousso | | Country: | ne | | Public Information | Id Q135411000 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-02T20:19:38 |
Mamadou Malam Aouami
| Name: | Mamadou Malam Aouami | | Country: | ne | | Public Information | Id Q109562291 | | 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 | | Public Information | Id Q7404479 | | 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 | | Public Information | Id Q133162145 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-18T09:08:46 |
Ahmet Hameda
| Name: | Ahmet Hameda | | Country: | ne | | Public Information | Id Q131679545 | | 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 | | Public Information | Id Q110004769 | | 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 | | Public Information | Id Q131679548 | | 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 | | Public Information | Id Q131679562 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Hambali Ali
| Name: | Hambali Ali | | Country: | ne | | Public Information | Id Q131679594 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Boubacar Oumarou
| Name: | Boubacar Oumarou | | Country: | ne | | Public Information | Id Q131679577 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Baraka Mamane
| Name: | Baraka Mamane | | Country: | ne | | Public Information | Id Q131679572 | | 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 | | Public Information | Id Q131679559 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Hadizatou Gado
| Name: | Hadizatou Gado | | Country: | ne | | Public Information | Id Q131679591 | | 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 | | Public Information | Id Q110399010 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-11T12:48:26 |
Hamissou Abdoua
| Name: | Hamissou Abdoua | | Country: | ne | | Public Information | Id Q131679595 | | 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 | | Public Information | Id Q131679592 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Boucary Sani
| Name: | Boucary Sani | | Country: | ne | | Public Information | Id Q131679578 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Amadou Massalatchi
| Name: | Amadou Massalatchi | | Country: | ne | | Public Information | Id Q131679560 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Fatsima Ibrahim
| Name: | Fatsima Ibrahim | | Country: | ne | | Public Information | Id Q131679587 | | 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 | | Public Information | Id Q131679556 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Amadou Harouna
| Name: | Amadou Harouna | | Country: | ne | | Public Information | Id Q131679557 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Fougou Boukar
| Name: | Fougou Boukar | | Country: | ne | | Public Information | Id Q131679588 | | 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 | | Public Information | Id Q131679586 | | 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 | | Public Information | Id Q106510370 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-06T12:48:29 |
Barakatou Laouali
| Name: | Barakatou Laouali | | Country: | ne | | Public Information | Id Q131679573 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Hamza Boka
| Name: | Hamza Boka | | Country: | ne | | Public Information | Id Q131679597 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Hadidjiatou Haladou
| Name: | Hadidjiatou Haladou | | Country: | ne | | Public Information | Id Q131679589 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Dardaou Zanaidou
| Name: | Dardaou Zanaidou | | Country: | ne | | Public Information | Id Q131679579 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Amina Saminou
| Name: | Amina Saminou | | Country: | ne | | Public Information | Id Q131679564 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Amadou Idrissa
| Name: | Amadou Idrissa | | Country: | ne | | Public Information | Id Q131679558 | | 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 | | Public Information | Id Q131679567 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Assoumana Karoua
| Name: | Assoumana Karoua | | Country: | ne | | Public Information | Id Q131679568 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Alhader Samro
| Name: | Alhader Samro | | Country: | ne | | Public Information | Id Q131679552 | | 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 | | Public Information | Id Q131679544 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Amadou Oumarou
| Name: | Amadou Oumarou | | Country: | ne | | Public Information | Id Q131679561 | | 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 | | Public Information | Id Q131679547 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Halidou Hama
| Name: | Halidou Hama | | Country: | ne | | Public Information | Id Q131679593 | | 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 | | Public Information | Id Q131679563 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Alio Namata
| Name: | Alio Namata | | Country: | ne | | Public Information | Id Q131679553 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Assoumi Tahirou
| Name: | Assoumi Tahirou | | Country: | ne | | Public Information | Id Q131679569 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Aminatou Habibou
| Name: | Aminatou Habibou | | Country: | ne | | Public Information | Id Q131679566 | | 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 | | Public Information | Id Q106637549 | | 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 | | Public Information | Id Q131679551 | | 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 | | Public Information | Id Q131679570 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Alkabouss Jalaoui
| Name: | Alkabouss Jalaoui | | Country: | ne | | Public Information | Id Q131679554 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
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