Gambia Credit Report

Gambia Credit Report

Gambia Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Gambia
Credit Reports
🇬🇲 Gambia Credit Report Companies Database with Public Records

Credit Bureau in Gambia


🌐 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.
OFAC List for International Compliance in Gambia .
🔎 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 Gambia and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.

Dembo Bojang

Name: Dembo Bojang
Alias: 博江
Country: gm
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-11T15:46:28

XIN YUAN

Name: XIN YUAN
Country: gm
Sanctions: 15150 - ISM - ISM (no responsibility of RO) - 01137 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Civil liability for Bunker oil pollution damage cert (no responsibility of RO) - 99102 - OTHER - Other (SOLAS operational) (no responsibility of RO)10103 - SAFETY OF NAVIGATION - Radar (no responsibility of RO) - inactive - 2026-07-14 - 2026-07-23
Source: Tokyo MoU Detention List
Date: 2026-08-09T14:02:03

Jaliba Kuyateh

Name: Jaliba Kuyateh
Birth Date: 1957-04-13
Country: gm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03

Prime Bank Limited

Name: Prime Bank Limited
Country: gm
Address: Serrekunda, Gambia
Source: US FinCEN 311 and 9714 Special Measures
Date: 2026-07-27T19:05:05

Asombi Bojang

Name: Asombi Bojang
Alias: Асомби Бойянг; Бойянг, Асомби
Country: gm
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

YONG TAI

Name: YONG TAI
Country: gm
Sanctions: 15150 - ISM - ISM (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 18299 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Other (Conditions of employment) (no responsibility of RO) - inactive - 2026-06-30 - 2026-07-03
Source: Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-07-23T05:06:29

Amie Joof Conteh

Name: Amie Joof Conteh
Alias: Amie Joof
Country: gm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-07-12T02:08:51

Ann Therese Ndong Jatta

Name: Ann Therese Ndong Jatta
Alias: Ann Therese Ndong-Jatta
Birth Date: 1956-06-22
Country: gm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-06-05T14:17:26

Mariam Jammeh

Name: Mariam Jammeh
Country: gm
Sanctions: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption - (1)(B) Public Designation. Mariam Jammeh is the daughter of Yahya Jammeh.
Source: US Anti-Kleptocracy and Human Rights Visa Restrictions
Date: 2026-06-02T13:46:44

Muhammad Yahya Jammeh

Name: Muhammad Yahya Jammeh
Country: gm
Sanctions: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption - (1)(B) Public Designation. Muhammad Yahya Jammeh is the son of Yahya Jammeh.
Source: US Anti-Kleptocracy and Human Rights Visa Restrictions
Date: 2026-06-02T13:46:44

Kebba Tumanding Sanneh

Name: Kebba Tumanding Sanneh
Alias: Kebba T. Sanneh
Country: gm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-08T17:26:15

Abdoulie Njai

Name: Abdoulie Njai
Birth Date: 1996
Country: gm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-08T17:26:15

Macka Invest Company Limited

Name: Macka Invest Company Limited
Alias: Macka Invest Co Ltd
Country: gm
Address: BANJULDING; Banjulding; Banjulding West Coast The Gambia; Banjulding, West Coast, Gambia
Sanctions: ; Reciprocal - Active - 2025-11-20; SDGT - Executive Order 13224 (Terrorism)
Source: PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date: 2026-07-16T07:17:05

Tower Rise

Name: Tower Rise
Alias: TUSITALA; Tusitala
Country: gm
Sanctions: IRAN-EO13902 - Executive Order 13902 (Iran)
Source: US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Date: 2026-01-06T08:10:01

GAS ZEINA

Name: GAS ZEINA
Country: gm
Sanctions: IRAN-EO13902 - Executive Order 13902 (Iran)
Source: US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Date: 2026-01-06T08:10:01

RIBWAY AIRLINES COMPANY LIMITED

Name: RIBWAY AIRLINES COMPANY LIMITED
Country: gm
Address: 54 KAIRABA AVENUE, KANIFING MUNICIPALITY, WRC
Sanctions: Denied Persons List (DPL) - Bureau of Industry and Security - 2016-01-19 - 2016-07-17
Source: US Trade Consolidated Screening List (CSL)
Date: 2025-10-01T21:53:01

Yunusa N. Bah

Name: Yunusa N. Bah
Country: gm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-13T13:23:20

Muhammed Kanteh

Name: Muhammed Kanteh
Country: gm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-03T12:48:25

PRIMA

Name: PRIMA
Country: gm
Sanctions: 10136 - Safety of Navigation - Estabilishment of working language onboard - Alfa Register of Shipping (AR) - 18414 - Labour Conditions-Health protection, medical care,social security - Protection machines/parts - Alfa Register of Shipping (AR) - 6105 - Cargo operations including equipment - Atmosphere testing instruments - Alfa Register of Shipping (AR) - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - Alfa Register of Shipping (AR) - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - Alfa Register of Shipping (AR) - 10111 - Safety of Navigation - Charts - Alfa Register of Shipping (AR) - 8108 - Alarms - UMS - alarms - no responsibility of RO - 18424 - Labour Conditions-Health protection, medical care,social security - Steam pipes, pressure pipes, wires (insulation) - Alfa Register of Shipping (AR) - 1333 - Certificate and Documentation - Documents - Ship specific plans for the recovery of persons from the water - Alfa Register of Shipping (AR) - 15150 - ISM - ISM - Alfa Register of Shipping (AR) - inactive - 2024-07-22 - 2024-07-24
Source: Black Sea MoU Detention List
Date: 2025-08-29T14:14:02

JN BROTHERS

Name: JN BROTHERS
Alias: NS TERA
Country: gm
Sanctions: 5107 - Radio Communications - Maintenance/duplication of equipment - no responsibility of RO - 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 10135 - Safety of Navigation - Monitoring of voyage or passage plan - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 1209 - Certificate and Documentation - Crew Certificates - Manning specified by the minimum safe manning doc - no responsibility of RO - 3104 - Water/Weathertight conditions - Cargo & other hatchways - no responsibility of RO - 10115 - Safety of Navigation - GNSS receiver/terrestrial radio navigation system - no responsibility of RO - 3107 - Water/Weathertight conditions - Doors - no responsibility of RO - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - 18420 - Labour Conditions-Health protection, medical care,social security - Cleanliness of engine room - no responsibility of RO - 2107 - Structural Conditions - Ballast, fuel and other tanks - no responsibility of RO - 4121 - Emergency Systems - Crew familiarisation with Emergency Systems - no responsibility of RO - 18414 - Labour Conditions-Health protection, medical care,social security - Protection machines/parts - no responsibility of RO - 8108 - Alarms - UMS - alarms - no responsibility of RO - 3106 - Water/Weathertight conditions - Windows, sidescuttles and deadlights - no responsibility of RO - 13199(2) - Propulsion and auxiliary machinery - Other (machinery) - no responsibility of RO - inactive - 2022-07-13 - 2022-07-28; 7105 - Fire safety - Fire doors/openings in fire-resisting divisions - no responsibility of RO - 1322 - Certificate and Documentation - Documents - Conformance Test Report - no responsibility of RO - 11117 - Life saving appliances - Lifebuoys incl. provision and disposition - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 11116 - Life saving appliances - Distress flares - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - inactive - 2024-07-30 - 2024-08-07
Source: Black Sea MoU Detention List
Date: 2025-08-29T14:14:02

ANITA

Name: ANITA
Country: gm
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) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 10101 - SAFETY OF NAVIGATION - Pilot ladders and hoist/pilot transfer arrangements (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2025-02-20 - 2025-02-24; 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 18205 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Measures to ensure transmission to seafarer's family (no responsibility of RO) - 01340 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Statement of Compliance (MARPOL Annex VI) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2025-12-16 - 2025-12-31; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 01327 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Energy Efficiency Design Index File (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO)07102 - FIRE SAFETY - Inert gas system (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2025-07-18 - 2025-07-23
Source: Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-07-02T05:05:01

SALAKH 22

Name: SALAKH 22
Country: gm
Sanctions: 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO) - 10119 - SAFETY OF NAVIGATION - Rudder angle indicator (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 01132 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Tonnage certificate (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - inactive - 2025-02-24 - 2025-03-07
Source: Tokyo MoU Detention List
Date: 2025-08-31T14:02:01

Virgo

Name: Virgo
Alias: MT VIRGO; VIRGO
Country: gm
Sanctions: 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2025-03-27 - 2025-03-31; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - Active - 2025-04-10
Source: Tokyo MoU Detention List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date: 2026-03-30T15:36:11

PURNA

Name: PURNA
Alias: SAMPURNA RAJYA
Country: gm
Sanctions: IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2025-04-10
Source: US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date: 2026-07-16T07:17:05

Gibril B. Semega-Janneh

Name: Gibril B. Semega-Janneh
Country: gm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-03T12:48:25

Omar A. Jallow

Name: Omar A. Jallow
Alias: Omar Amadou Jallow; Джаллоу, Омар Амаду; Омар Амаду Джаллоу; عمر اے جالو; 奥玛尔·A·杰洛; 奧瑪爾·A·傑洛
Birth Date: 1946-10-26
Country: gm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-20T16:51:25

Ebrima Mballow

Name: Ebrima Mballow
Country: gm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-11T12:48:26

Maba Jobe

Name: Maba Jobe
Alias: Maba Jahou Jobe; Джобе, Маба; Маба Джобе; 마마 조브
Birth Date: 1964
Country: gm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-01T19:39:32

Masaneh Kinteh

Name: Masaneh Kinteh
Alias: Masaneh Nyuku Kinteh; Кинте, Масане; Масане Кинте; مسانے کنتے; •His Excellency Masanneh Nyuku Kinteh; 金帖
Birth Date: 1968-08-13
Country: gm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-25T14:44:01

SINYAN SALIEU

Name: SINYAN SALIEU
Birth Date: 1994-03-12
Country: gm
Source: Poland Wanted Persons
Date: 2026-08-06T13:17:13

Lamin Jabbi

Name: Lamin Jabbi
Country: gm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-06-12T12:00:04

Pierre Gomez

Name: Pierre Gomez
Alias: Professor Pierre Gomez
Birth Date: 1973
Country: gm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-14T00:21:25

Ousman A. Bah

Name: Ousman A. Bah
Birth Date: 1973-06-03
Country: gm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-06-09T10:36:40

Hawa Sisay-Sabally

Name: Hawa Sisay-Sabally
Alias: Sisay-Sabally; هاوا سيساى سابالى; 哈瓦·西賽·薩巴里
Country: gm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-07-31T15:28:01

Rohey Malick Lowe

Name: Rohey Malick Lowe
Birth Date: 1972-12-19
Country: gm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-11T12:48:26

Julia Dolly Joiner

Name: Julia Dolly Joiner
Birth Date: 1956-11-11
Country: gm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-08T12:48:27

Saffie Lowe Ceesay

Name: Saffie Lowe Ceesay
Alias: Saffie Lowe-Ceesay
Country: gm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-06-01T01:08:52

Fatim Badjie

Name: Fatim Badjie
Alias: Fatim Mbenga Badjie; 巴吉; 法第·巴吉
Birth Date: 1983-11-13
Country: gm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-05-30T12:47:32

Chilel Jawara

Name: Chilel Jawara
Alias: צ'ילל ג'ווארה
Birth Date: 1952
Country: gm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-14T12:48:27

Ismaila Sanyang

Name: Ismaila Sanyang
Country: gm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-06-01T01:08:52

Alhaji Abdoulie Cham

Name: Alhaji Abdoulie Cham
Alias: Abdoulie Cham
Birth Date: 1960-08-24
Country: gm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-05-24T18:56:41

Fatou Lamin Faye

Name: Fatou Lamin Faye
Alias: 法圖·拉明·費伊
Birth Date: 1954-02-10
Country: gm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-14T12:48:27

Marie Saine-Firdaus

Name: Marie Saine-Firdaus
Alias: Saine-Firdaus; مارى ساين فيرداوس; 玛丽·桑妮·弗达乌斯; 聖弗道
Birth Date: 1973-04-25
Country: gm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-05-24T03:52:59

Sirra Wally Ndow-Njie

Name: Sirra Wally Ndow-Njie
Alias: Ndow-Njie; Sirra Wally Ndow-Njai
Country: gm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-05-22T22:45:35

Basiru Mahoney

Name: Basiru Mahoney
Country: gm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-05-30T12:47:32

Joseph Henry Joof

Name: Joseph Henry Joof
Alias: چوزيف هنرى چوف; 莒富
Birth Date: 1960-10-25
Country: gm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-07T13:55:38

Essa M. Faal

Name: Essa M. Faal
Alias: Essa Mbye Faal
Country: gm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-06-10T00:12:02

Abdoulie Janneh

Name: Abdoulie Janneh
Birth Date: 1944-08-04
Country: gm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-07T16:15:39

Fatou Bensouda

Name: Fatou Bensouda
Alias: Bensouda; Fatou B. Bensouda; Fatou Bom Bensouda; Fatou Nyang; Φατού Μπενσούντα; Бенсуда, Фату; Фату Бенсуда; פאטו בנסודה; فاتو بنسودا; فاتو بنسودة; فاتو بنسوده; فاتو بینسودا; फ़तौ बेंसौदा; ফাতু বেনসুদা; ფატუ ბენსუდა; 法图·本苏达; 法图·班苏达; 파투 벤수다; 파투 봄 벤수다
Birth Date: 1960; 1961-01-31
Country: gm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-08-07T13:38:29

Raymond Sock

Name: Raymond Sock
Alias: Raymond C. Sock; Raymond Claudius Sock
Birth Date: 1946-06-05
Country: gm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-05-21T03:45:27

Beatrice Allen

Name: Beatrice Allen
Alias: Béatrice Allen; بيترس ألين; বিয়াট্রিস অ্যালেন; 비어트리스 앨런
Birth Date: 1950-08-08
Country: gm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-12T12:48:25

Buah Saidy

Name: Buah Saidy
Country: gm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-09T05:31:07

Muhammed B. S. Jallow

Name: Muhammed B. S. Jallow
Alias: Mohammed JALLOW; Muhammad B.S. Jallow; Мухаммад Яллоу; Яллоу, Мухаммад; ムハンマド・B・S・ジャロー; 穆罕默德·B·S·杰罗
Country: gm
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-09T12:48:31

Baboucarr Bouy

Name: Baboucarr Bouy
Country: gm
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-08T17:26:15

Nani Juwara

Name: Nani Juwara
Country: gm
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date: 2026-06-11T18:31:58

Ismaila Ceesay

Name: Ismaila Ceesay
Country: gm
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date: 2026-04-06T12:48:29

Abdoulaye Sanyang

Name: Abdoulaye Sanyang
Alias: Abdoulie Sanyang
Country: gm
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-09T05:31:07

Tuti Faal

Name: Tuti Faal
Alias: 法阿爾
Country: gm
Source: Graph-based entity tagging; Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-07-01T19:39:32

Fye K. Ceesay

Name: Fye K. Ceesay
Birth Date: 1954-10-01
Country: gm
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-01-15T03:48:43

Francis René Blain

Name: Francis René Blain
Alias: Francis Rene Blain
Birth Date: 1943-11-08
Country: gm
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-07T16:15:39

Amie Bensouda

Name: Amie Bensouda
Alias: Amie Ndoungou Drammeh Bensouda
Birth Date: 1957-07-09
Country: gm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-07-01T19:39:32

Ousman Jammeh

Name: Ousman Jammeh
Alias: Ousaman Jammeh; 奧斯曼·賈梅; 賈梅
Birth Date: 1953-08-13
Country: gm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-04-08T12:48:27

Mai Fatty

Name: Mai Fatty
Alias: Mai Ahmad Fatty
Country: gm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-04-02T13:35:52

Abdou Kolley

Name: Abdou Kolley
Alias: Abdou Colley; Kolley; عبدو كولى; 柯里; 阿卜杜·柯里
Birth Date: 1970
Country: gm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-07-31T15:28:01

Omar Touray

Name: Omar Touray
Alias: Omar A. Touray; Omar Alieu Touray; 奥马尔·图雷; 突瑞
Birth Date: 1965-11-05
Country: gm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-08-06T08:58:39

Momodou Alieu Bah

Name: Momodou Alieu Bah
Alias: Momodou A. Bah; Momodou Bah
Country: gm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-04-08T17:26:15

Sidi Moro Sanneh

Name: Sidi Moro Sanneh
Alias: Moro Sanneh; Seedy Moro Sanneh; 薩內
Birth Date: 1947-12-02
Country: gm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-07T12:35:26

Neneh MacDouall-Gaye

Name: Neneh MacDouall-Gaye
Alias: MacDouall-Gaye; 麥道蓋
Birth Date: 1957-04-08
Country: gm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-04-08T17:26:15

Habib Saihou Drammeh

Name: Habib Saihou Drammeh
Alias: Habib Drammeh
Country: gm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-01T19:39:32
Related information about credit bureau and information reports:
Find People in Gambia - Search People by Country, Name
Find Phones in Gambia - Search Phone Numbers, Information and Phone Company Guides and White Pages
Archive National Gambia - List of national archives with public information
Credit Bureau in Gambia - 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 Gambia. What is a credit bureau?
National Registry of Gambia - Find Public Records and Information
✨ Neodatos - New Data of Gambia. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
Credit Gambia 2026
In Gambia, Salt Water Intrusion Is the Leading Edge of Climate Change Inside Climate News
‎Gambia Armed Forces Delegation Benchmarks With Wazalendo SACCO UPDF
In The Gambia, group calls for revival of 2020 draft constitution ConstitutionNet
Africa in the news: The Gambia votes, Fitch reviews South Africa and Mozambique’s credit ratings, and Ugandan tribal king attacked Brookings