Niger Credit Report

Niger Credit Report

Niger Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Niger
Credit Reports
🇳🇪 Niger Credit Report Companies Database with Public Records

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.
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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