📊 Strategic Dashboard
Paradigm Intelligence Ltd.● Live Data
🇬🇦
Gabon
Central Africa • ISO: GA
🏛️ Libreville👥 2.4M💰 $21B GDP🏦 XAF⚖️ Military-led TransitionAUECCASOPECUN
COMPOSITE RISK
42
MEDIUM
62
Corruption
18
Sanctions
48
Trafficking
52
Shell Co.
52
Human Rts
42
Criminal
50
Financial
28
Narcotics
12
Terrorism
22
Cyber
22
Espionage
55
PEPs
19
Intel Categories
42
Overall Risk Score
57
Intel Entries
1
High/Critical Alerts
📂 Intelligence Categories 19
⚖️
Court Cases
Score: 45
Risk45 — MEDIUM
📰
Negative News
Score: 55
Risk55 — MEDIUM
💰
Corruption
Score: 62
Risk62 — HIGH
🔫
Criminal Activity
Score: 42
Risk42 — MEDIUM
🏦
Financial Crime
Score: 50
Risk50 — MEDIUM
💊
Narcotics
Score: 28
Risk28 — LOW
👤
PEPs
Score: 55
Risk55 — MEDIUM
✊
Human Rights
Score: 52
Risk52 — MEDIUM
🏢
Shell Companies
Score: 52
Risk52 — MEDIUM
⚠️
Trafficking
Score: 48
Risk48 — MEDIUM
🚫
Sanctions
Score: 18
Risk18 — MINIMAL
💣
Terrorism
Score: 12
Risk12 — MINIMAL
🌐
Cyber Threats
Score: 22
Risk22 — LOW
📡
Espionage
Score: 22
Risk22 — LOW
🔥
Hot Spots
Score: 30
Risk30 — LOW
✈️
Travel Warnings
Score: 38
Risk38 — LOW
🗳️
Political Stability
Score: 58
Risk58 — MEDIUM
🌍
Environmental
Score: 40
Risk40 — MEDIUM
🩺
Health Risk
Score: 48
Risk48 — MEDIUM
🏠 Dashboard/⚖️ Court Cases
⚖️
Court Cases
Gabon — Central Africa
4 Entries
Risk: 45 — MEDIUM
⚖️ Intelligence Registry 4
| # | Description | Scope | Severity | Status |
|---|---|---|---|---|
| #1 | Constitutional Court Challenges Legal proceedings testing separation of powers and judicial independence in Gabon. | Constitutional | Medium | Active |
| #2 | Cross-Border Legal Cooperation Mutual legal assistance requests involving Gabon entities in multi-jurisdictional investigations. | International | Low | Ongoing |
| #3 | Commercial Dispute Resolution Trade and investment disputes processed through Gabon's judicial and arbitration systems. | Commercial | Low | Active |
| #4 | Regulatory Enforcement Actions Government regulatory bodies in Gabon pursuing compliance enforcement across financial and corporate sectors. | Regulatory | Low | Active |
🏠 Dashboard/📰 Negative News
📰
Negative News
Gabon — Central Africa
3 Entries
Risk: 55 — MEDIUM
📰 Intelligence Registry 3
| # | Description | Source | Severity | Status |
|---|---|---|---|---|
| #1 | International Media Investigations Cross-border investigative journalism exposing financial irregularities involving Gabon entities. | Investigative | Medium | Active |
| #2 | Economic Reform Coverage Media reporting on economic policy changes and reform implementation progress in Gabon. | Economic | Low | Active |
| #3 | Civil Society Monitoring NGOs and watchdog organizations reporting on governance and rights conditions in Gabon. | Civil Society | Low | Active |
🏠 Dashboard/💰 Corruption
💰
Corruption
Gabon — Central Africa
5 Entries
Risk: 62 — HIGH
💰 Intelligence Registry 5
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Systemic Public Sector Corruption TI CPI indicates significant corruption challenges in Gabon. Public procurement, licensing, and permitting processes identified as vulnerable. | Public Sector | High | Active |
| #2 | Extractive Industry Kickbacks Natural resource sector corruption including licensing bribes, undeclared royalties, and politically-connected contracts. | Resources | Medium | Active |
| #3 | Anti-Corruption Enforcement Gaps Anti-corruption agencies in Gabon face resource and independence challenges. Selective enforcement concerns documented. | Institutional | Medium | Ongoing |
| #4 | International Anti-Corruption Cooperation Gabon participation in UNCAC, regional anti-corruption mechanisms, and mutual legal assistance. | International | Medium | Active |
| #5 | CPI Score: 38/100 Transparency International assessment. Gabon institutional integrity evaluation with reform recommendations. | Index | Low | Active |
🏠 Dashboard/🔫 Criminal Activity
🔫
Criminal Activity
Gabon — Central Africa
4 Entries
Risk: 42 — MEDIUM
🔫 Intelligence Registry 4
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Cybercrime Operations Online fraud, ransomware, and digital crime affecting Gabon. Increasing sophistication and cross-border coordination. | Cybercrime | Medium | Active |
| #2 | Financial Crime — Fraud & Theft Embezzlement, fraud schemes, and financial manipulation targeting institutions and individuals in Gabon. | Financial Crime | Low | Active |
| #3 | Property Crime & Public Safety Theft, burglary, and public safety concerns in Gabon. Law enforcement capacity assessment. | Property Crime | Low | Active |
| #4 | Law Enforcement Capacity Police and judiciary effectiveness in Gabon for crime prevention, investigation, and prosecution. | Institutional | Low | Active |
🏠 Dashboard/🏦 Financial Crime
🏦
Financial Crime
Gabon — Central Africa
4 Entries
Risk: 50 — MEDIUM
🏦 Intelligence Registry 4
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Money Laundering — Primary Typologies ML channels in Gabon: real estate, trade-based, informal value transfer. FATF compliance gaps identified. | AML | Medium | Active |
| #2 | FIU Capacity & STR Processing Financial Intelligence Unit in Gabon — resource constraints, STR volume, and analytical capability assessment. | Regulatory | Low | Active |
| #3 | Banking Sector AML Compliance Financial institutions in Gabon assessed for KYC/CDD procedures, transaction monitoring, and sanctions screening. | Banking | Low | Active |
| #4 | FATF/Regional Body Assessment Gabon evaluated against FATF 40 Recommendations. Technical compliance and effectiveness ratings documented. | Assessment | Low | Active |
🏠 Dashboard/💊 Narcotics
💊
Narcotics
Gabon — Central Africa
1 Entries
Risk: 28 — LOW
💊 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Counter-Narcotics Cooperation Gabon participation in regional/international counter-narcotics operations and intelligence sharing. | Cooperation | Low | Active |
🏠 Dashboard/👤 PEPs
👤
PEPs
Gabon — Central Africa
6 Entries
Risk: 55 — MEDIUM
👤 Intelligence Registry 6
| Position | Level | PEP | Sanctions | Risk |
|---|---|---|---|---|
| Head of State / Government | Executive | PEP | Clear | Low |
| Finance Minister / Central Bank Governor | Financial Authority | PEP | Clear | Medium |
| Defense / Security Officials | Military/Security | PEP | Clear | Medium |
| Judiciary — Senior Judges | Judicial | PEP | Clear | Medium |
| State Enterprise Leaders | SOE | PEP | Low | Medium |
| Flagged Individuals — Under Review | Various | PEP | Under Review | Medium |
🏠 Dashboard/✊ Human Rights
✊
Human Rights
Gabon — Central Africa
3 Entries
Risk: 52 — MEDIUM
✊ Intelligence Registry 3
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Minority / Indigenous Rights Documented concerns regarding treatment of minority, ethnic, or indigenous populations in Gabon. | Minority Rights | Medium | Ongoing |
| #2 | Labor Rights & Worker Protection ILO assessment of labor standards, collective bargaining, and worker safety conditions in Gabon. | Labor | Low | Active |
| #3 | Freedom House Score: 48/100 Partly Free — Annual assessment of political rights and civil liberties in Gabon. | Index | Low | Active |
🏠 Dashboard/🏢 Shell Companies
🏢
Shell Companies
Gabon — Central Africa
4 Entries
Risk: 52 — MEDIUM
🏢 Intelligence Registry 4
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Beneficial Ownership Opacity Gabon corporate registry assessed for BO transparency. Nominee director/shareholder structures identified as risk factor. | Corporate | Medium | Active |
| #2 | Offshore Linkages Gabon-registered entities linked to offshore jurisdictions. Layered corporate structures obscuring ultimate beneficial ownership. | Offshore | Medium | Active |
| #3 | Corporate Registry Assessment Evaluation of Gabon's company registration system for transparency, verification, and public accessibility. | Registry | Low | Active |
| #4 | BO Reform Progress Legislative and regulatory initiatives in Gabon toward beneficial ownership transparency. FATF alignment status. | Reform | Low | Active |
🏠 Dashboard/⚠️ Trafficking
⚠️
Trafficking
Gabon — Central Africa
2 Entries
Risk: 48 — MEDIUM
⚠️ Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Trafficking Prevention Programs Gabon national action plan assessment. Prevention, protection, prosecution capacity. International cooperation. | Prevention | Low | Active |
| #2 | US TIP Report: Tier 2 Watch List US Department of State Trafficking in Persons assessment of Gabon. Minimum standards compliance evaluation. | Assessment | Low | Active |
🏠 Dashboard/🚫 Sanctions
🚫
Sanctions
Gabon — Central Africa
2 Entries
Risk: 18 — MINIMAL
🚫 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Sanctions Compliance Risk Due diligence requirements for transactions involving Gabon. Secondary sanctions exposure assessment. | Compliance | Low | Active |
| #2 | Gabon Sanctions Enforcement Gabon's own sanctions implementation and enforcement capacity. International obligations compliance. | Domestic | Low | Active |
🏠 Dashboard/💣 Terrorism
💣
Terrorism
Gabon — Central Africa
1 Entries
Risk: 12 — MINIMAL
💣 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | GTI Assessment Global Terrorism Index evaluation of Gabon. Historical attack data, trend analysis, and threat projection. | Index | Low | Active |
🏠 Dashboard/🌐 Cyber Threats
🌐
Cyber Threats
Gabon — Central Africa
2 Entries
Risk: 22 — LOW
🌐 Intelligence Registry 2
| # | Description | Target | Severity | Status |
|---|---|---|---|---|
| #1 | Critical Infrastructure Security Gabon's energy, telecom, financial, and water infrastructure cyber resilience assessment. | CI Protection | Low | Active |
| #2 | Cyber Capacity & Governance ITU Global Cybersecurity Index. Gabon's CERT/CSIRT capacity, legal framework, and international cooperation. | Governance | Low | Active |
🏠 Dashboard/📡 Espionage
📡
Espionage
Gabon — Central Africa
1 Entries
Risk: 22 — LOW
📡 Intelligence Registry 1
| # | Description | Method | Severity | Status |
|---|---|---|---|---|
| #1 | Counter-Intelligence Capacity Gabon's security/intelligence services assessment. CI capabilities and foreign interference detection. | CI Capacity | Low | Active |
🏠 Dashboard/🔥 Hot Spots
🔥
Hot Spots
Gabon — Central Africa
2 Entries
Risk: 30 — LOW
🔥 Intelligence Registry 2
| # | Description | Location | Severity | Status |
|---|---|---|---|---|
| #1 | Protest / Civil Disorder Significant protest movements, strikes, or civil disorder in Gabon. Government response assessment. | Civil Disorder | Low | Active |
| #2 | Stability Monitoring Ongoing stability assessment for Gabon. Early warning indicators and conflict prevention measures tracked. | Monitoring | Low | Active |
🏠 Dashboard/✈️ Travel Warnings
✈️
Travel Warnings
Gabon — Central Africa
4 Entries
Risk: 38 — LOW
✈️ Intelligence Registry 4
| # | Issuing Country | Level | Advisory | Updated |
|---|---|---|---|---|
| #1 | Canada (GAC) Global Affairs Canada travel advisory for Gabon. | 🇨🇦 Canada | Low | Level 2 — Exercise Increased Caution |
| #2 | United States (State Dept) US Department of State travel advisory for Gabon. | 🇺🇸 United States | Low | Level 2 — Exercise Increased Caution |
| #3 | United Kingdom (FCDO) Foreign, Commonwealth & Development Office advisory for Gabon. | 🇬🇧 UK | Low | Level 2 — Exercise Increased Caution |
| #4 | Australia (DFAT) Department of Foreign Affairs and Trade advisory for Gabon. | 🇦🇺 Australia | Low | Level 2 — Exercise Increased Caution |
🏠 Dashboard/🗳️ Political Stability
🗳️
Political Stability
Gabon — Central Africa
4 Entries
Risk: 58 — MEDIUM
🗳️ Intelligence Registry 4
| # | Description | Indicator | Severity | Status |
|---|---|---|---|---|
| #1 | Governance & Regime Stability Gabon political stability assessment. Power concentration, succession mechanisms, and institutional integrity. | Governance | Medium | Active |
| #2 | Election Integrity Electoral process assessment in Gabon. International observer findings, voter access, and media environment. | Elections | Medium | Active |
| #3 | World Bank Governance Indicators Gabon assessed across: Voice & Accountability, Political Stability, Government Effectiveness, Rule of Law, Control of Corruption. | WGI | Low | Active |
| #4 | EIU Democracy Index Gabon classification. Pluralism, civil liberties, political participation, political culture, functioning of government. | Index | Low | Active |
🏠 Dashboard/🌍 Environmental
🌍
Environmental
Gabon — Central Africa
3 Entries
Risk: 40 — MEDIUM
🌍 Intelligence Registry 3
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Climate Vulnerability & Risk Gabon climate change exposure. Natural disaster frequency, sea level rise, extreme weather event trends. | Climate | Medium | Active |
| #2 | Environmental Governance Gabon environmental regulation enforcement, EIA processes, and international environmental treaty compliance. | Governance | Low | Active |
| #3 | ESG Investment Risk Environmental, Social, and Governance risk assessment for investments in Gabon. Regulatory trends and disclosure requirements. | ESG | Low | Active |
🏠 Dashboard/🩺 Health Risk
🩺
Health Risk
Gabon — Central Africa
2 Entries
Risk: 48 — MEDIUM
🩺 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Disease Surveillance & Response Gabon epidemic preparedness. WHO IHR compliance, surveillance networks, and outbreak response capacity. | Surveillance | Low | Active |
| #2 | Pandemic Preparedness Index GHS Index and JEE evaluation of Gabon's capacity to prevent, detect, and respond to health emergencies. | Preparedness | Low | Active |
🏠 Dashboard/📈 Risk Matrix
📊 Risk Breakdown 12 Categories
62
Corruption
18
Sanctions
48
Trafficking
52
Shell Co.
52
Human Rts
42
Criminal
50
Financial
28
Narcotics
12
Terrorism
22
Cyber
22
Espionage
55
PEPs
📋 Assessment Summary
| Category | Score | Level | Trend |
|---|---|---|---|
| Corruption | 62 | High | Monitoring ↓ |
| Sanctions | 18 | Low | Stable ↔ |
| Trafficking | 48 | Medium | Improving ↑ |
| Shell Co. | 52 | Medium | Improving ↑ |
| Human Rts | 52 | Medium | Improving ↑ |
| Criminal | 42 | Medium | Improving ↑ |
| Financial | 50 | Medium | Improving ↑ |
| Narcotics | 28 | Low | Stable ↔ |
| Terrorism | 12 | Low | Stable ↔ |
| Cyber | 22 | Low | Stable ↔ |
| Espionage | 22 | Low | Stable ↔ |
| PEPs | 55 | Medium | Improving ↑ |
© 2026 Paradigm Intelligence Ltd. | CRIP™ Country Risk Intelligence Platform
19 Intelligence Categories • 57 Entries • 22 Validated Sources
UNCLASSIFIED // PARADIGM INTELLIGENCE // CRIP™