📊 Strategic Dashboard
Paradigm Intelligence Ltd.● Live Data
🇹🇩
Chad
Central Africa • ISO: TD
🏛️ N'Djamena👥 18.3M💰 $12B GDP🏦 XAF⚖️ Military-led TransitionAUECCASUN
COMPOSITE RISK
60
HIGH
72
Corruption
25
Sanctions
60
Trafficking
50
Shell Co.
72
Human Rts
60
Criminal
55
Financial
35
Narcotics
62
Terrorism
22
Cyber
35
Espionage
62
PEPs
19
Intel Categories
60
Overall Risk Score
74
Intel Entries
11
High/Critical Alerts
📂 Intelligence Categories 19
⚖️
Court Cases
Score: 55
Risk55 — MEDIUM
📰
Negative News
Score: 68
Risk68 — HIGH
💰
Corruption
Score: 72
Risk72 — HIGH
🔫
Criminal Activity
Score: 60
Risk60 — HIGH
🏦
Financial Crime
Score: 55
Risk55 — MEDIUM
💊
Narcotics
Score: 35
Risk35 — LOW
👤
PEPs
Score: 62
Risk62 — HIGH
✊
Human Rights
Score: 72
Risk72 — HIGH
🏢
Shell Companies
Score: 50
Risk50 — MEDIUM
⚠️
Trafficking
Score: 60
Risk60 — HIGH
🚫
Sanctions
Score: 25
Risk25 — LOW
💣
Terrorism
Score: 62
Risk62 — HIGH
🌐
Cyber Threats
Score: 22
Risk22 — LOW
📡
Espionage
Score: 35
Risk35 — LOW
🔥
Hot Spots
Score: 72
Risk72 — HIGH
✈️
Travel Warnings
Score: 78
Risk78 — HIGH
🗳️
Political Stability
Score: 75
Risk75 — HIGH
🌍
Environmental
Score: 55
Risk55 — MEDIUM
🩺
Health Risk
Score: 72
Risk72 — HIGH
🏠 Dashboard/⚖️ Court Cases
⚖️
Court Cases
Chad — Central Africa
4 Entries
Risk: 55 — MEDIUM
⚖️ Intelligence Registry 4
| # | Description | Scope | Severity | Status |
|---|---|---|---|---|
| #1 | Constitutional Court Challenges Legal proceedings testing separation of powers and judicial independence in Chad. | Constitutional | Medium | Active |
| #2 | Cross-Border Legal Cooperation Mutual legal assistance requests involving Chad entities in multi-jurisdictional investigations. | International | Low | Ongoing |
| #3 | Commercial Dispute Resolution Trade and investment disputes processed through Chad's judicial and arbitration systems. | Commercial | Low | Active |
| #4 | Regulatory Enforcement Actions Government regulatory bodies in Chad pursuing compliance enforcement across financial and corporate sectors. | Regulatory | Low | Active |
🏠 Dashboard/📰 Negative News
📰
Negative News
Chad — Central Africa
5 Entries
Risk: 68 — HIGH
📰 Intelligence Registry 5
| # | Description | Source | Severity | Status |
|---|---|---|---|---|
| #1 | Press Freedom Restrictions Journalists facing harassment, detention, or restrictions in Chad. RSF Press Freedom Index concerns documented. | Investigative | High | Active |
| #2 | Government Transparency Failures Auditor/oversight findings of significant governance gaps in public institutions of Chad. | Gov Audit | Medium | Ongoing |
| #3 | International Media Investigations Cross-border investigative journalism exposing financial irregularities involving Chad entities. | Investigative | Medium | Active |
| #4 | Economic Reform Coverage Media reporting on economic policy changes and reform implementation progress in Chad. | Economic | Medium | Active |
| #5 | Civil Society Monitoring NGOs and watchdog organizations reporting on governance and rights conditions in Chad. | Civil Society | Low | Active |
🏠 Dashboard/💰 Corruption
💰
Corruption
Chad — Central Africa
5 Entries
Risk: 72 — HIGH
💰 Intelligence Registry 5
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Systemic Public Sector Corruption TI CPI indicates significant corruption challenges in Chad. 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 | High | Active |
| #3 | Anti-Corruption Enforcement Gaps Anti-corruption agencies in Chad face resource and independence challenges. Selective enforcement concerns documented. | Institutional | Medium | Ongoing |
| #4 | International Anti-Corruption Cooperation Chad participation in UNCAC, regional anti-corruption mechanisms, and mutual legal assistance. | International | Medium | Active |
| #5 | CPI Score: 28/100 Transparency International assessment. Chad institutional integrity evaluation with reform recommendations. | Index | Medium | Active |
🏠 Dashboard/🔫 Criminal Activity
🔫
Criminal Activity
Chad — Central Africa
7 Entries
Risk: 60 — HIGH
🔫 Intelligence Registry 7
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Organized Crime Networks Transnational organized crime groups operating in Chad. Drug trafficking, human smuggling, and financial crime nexus. | Organized Crime | High | Active |
| #2 | Armed Violence / Gang Activity Significant violent crime rates in Chad. Gang presence and firearm proliferation documented by UNODC. | Violent Crime | Medium | Active |
| #3 | Cross-Border Criminal Networks International criminal organizations exploiting Chad's borders for trafficking, smuggling, and illicit trade. | Transnational | Medium | Active |
| #4 | Cybercrime Operations Online fraud, ransomware, and digital crime affecting Chad. Increasing sophistication and cross-border coordination. | Cybercrime | Medium | Active |
| #5 | Financial Crime — Fraud & Theft Embezzlement, fraud schemes, and financial manipulation targeting institutions and individuals in Chad. | Financial Crime | Medium | Active |
| #6 | Property Crime & Public Safety Theft, burglary, and public safety concerns in Chad. Law enforcement capacity assessment. | Property Crime | Medium | Active |
| #7 | Law Enforcement Capacity Police and judiciary effectiveness in Chad for crime prevention, investigation, and prosecution. | Institutional | Low | Active |
🏠 Dashboard/🏦 Financial Crime
🏦
Financial Crime
Chad — Central Africa
4 Entries
Risk: 55 — MEDIUM
🏦 Intelligence Registry 4
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Money Laundering — Primary Typologies ML channels in Chad: real estate, trade-based, informal value transfer. FATF compliance gaps identified. | AML | Medium | Active |
| #2 | FIU Capacity & STR Processing Financial Intelligence Unit in Chad — resource constraints, STR volume, and analytical capability assessment. | Regulatory | Medium | Active |
| #3 | Banking Sector AML Compliance Financial institutions in Chad assessed for KYC/CDD procedures, transaction monitoring, and sanctions screening. | Banking | Medium | Active |
| #4 | FATF/Regional Body Assessment Chad evaluated against FATF 40 Recommendations. Technical compliance and effectiveness ratings documented. | Assessment | Low | Active |
🏠 Dashboard/💊 Narcotics
💊
Narcotics
Chad — Central Africa
2 Entries
Risk: 35 — LOW
💊 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Precursor Chemical Control Monitoring of precursor chemicals and diversion risks in Chad. INCB compliance assessment. | Precursors | Low | Active |
| #2 | Counter-Narcotics Cooperation Chad participation in regional/international counter-narcotics operations and intelligence sharing. | Cooperation | Low | Active |
🏠 Dashboard/👤 PEPs
👤
PEPs
Chad — Central Africa
6 Entries
Risk: 62 — HIGH
👤 Intelligence Registry 6
| Position | Level | PEP | Sanctions | Risk |
|---|---|---|---|---|
| Head of State / Government | Executive | PEP | Clear | Medium |
| 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 | Medium | Medium |
| Flagged Individuals — Under Review | Various | PEP | Under Review | High |
🏠 Dashboard/✊ Human Rights
✊
Human Rights
Chad — Central Africa
5 Entries
Risk: 72 — HIGH
✊ Intelligence Registry 5
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Civil Liberties Restrictions Significant restrictions on freedom of expression, assembly, and/or association documented in Chad. UN UPR recommendations pending. | Civil Liberties | High | Active |
| #2 | Detention & Justice Concerns Reports of arbitrary detention, extended pre-trial detention, or prison conditions concerns in Chad. | Detention | Medium | Active |
| #3 | Minority / Indigenous Rights Documented concerns regarding treatment of minority, ethnic, or indigenous populations in Chad. | Minority Rights | Medium | Ongoing |
| #4 | Labor Rights & Worker Protection ILO assessment of labor standards, collective bargaining, and worker safety conditions in Chad. | Labor | Medium | Active |
| #5 | Freedom House Score: 28/100 Not Free — Annual assessment of political rights and civil liberties in Chad. | Index | Medium | Active |
🏠 Dashboard/🏢 Shell Companies
🏢
Shell Companies
Chad — Central Africa
4 Entries
Risk: 50 — MEDIUM
🏢 Intelligence Registry 4
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Beneficial Ownership Opacity Chad corporate registry assessed for BO transparency. Nominee director/shareholder structures identified as risk factor. | Corporate | Medium | Active |
| #2 | Offshore Linkages Chad-registered entities linked to offshore jurisdictions. Layered corporate structures obscuring ultimate beneficial ownership. | Offshore | Medium | Active |
| #3 | Corporate Registry Assessment Evaluation of Chad's company registration system for transparency, verification, and public accessibility. | Registry | Low | Active |
| #4 | BO Reform Progress Legislative and regulatory initiatives in Chad toward beneficial ownership transparency. FATF alignment status. | Reform | Low | Active |
🏠 Dashboard/⚠️ Trafficking
⚠️
Trafficking
Chad — Central Africa
3 Entries
Risk: 60 — HIGH
⚠️ Intelligence Registry 3
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Sex Trafficking — Primary Concern Documented trafficking patterns in Chad. Vulnerable populations identified. Law enforcement response assessed. | Sex Trafficking | High | Active |
| #2 | Trafficking Prevention Programs Chad national action plan assessment. Prevention, protection, prosecution capacity. International cooperation. | Prevention | Medium | Active |
| #3 | US TIP Report: Tier 3 US Department of State Trafficking in Persons assessment of Chad. Minimum standards compliance evaluation. | Assessment | Medium | Active |
🏠 Dashboard/🚫 Sanctions
🚫
Sanctions
Chad — Central Africa
2 Entries
Risk: 25 — LOW
🚫 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Sanctions Compliance Risk Due diligence requirements for transactions involving Chad. Secondary sanctions exposure assessment. | Compliance | Low | Active |
| #2 | Chad Sanctions Enforcement Chad's own sanctions implementation and enforcement capacity. International obligations compliance. | Domestic | Low | Active |
🏠 Dashboard/💣 Terrorism
💣
Terrorism
Chad — Central Africa
5 Entries
Risk: 62 — HIGH
💣 Intelligence Registry 5
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Active Terrorist Organizations Designated terrorist groups operating in/from Chad. GTI assessment and attack frequency data. | Active Threat | High | Active |
| #2 | Counter-Terrorism Operations Military and law enforcement CT operations in Chad. International CT cooperation and capacity building. | CT Operations | Medium | Active |
| #3 | Radicalization & Recruitment Online and offline radicalization pathways in Chad. CVE programs and deradicalization initiatives assessed. | Radicalization | Medium | Active |
| #4 | Terror Financing Controls Chad CFT framework assessed. NPO sector monitoring, asset freezing, and FATF Special Recommendations compliance. | CFT | Medium | Active |
| #5 | GTI Assessment Global Terrorism Index evaluation of Chad. Historical attack data, trend analysis, and threat projection. | Index | Low | Active |
🏠 Dashboard/🌐 Cyber Threats
🌐
Cyber Threats
Chad — Central Africa
2 Entries
Risk: 22 — LOW
🌐 Intelligence Registry 2
| # | Description | Target | Severity | Status |
|---|---|---|---|---|
| #1 | Critical Infrastructure Security Chad's energy, telecom, financial, and water infrastructure cyber resilience assessment. | CI Protection | Low | Active |
| #2 | Cyber Capacity & Governance ITU Global Cybersecurity Index. Chad's CERT/CSIRT capacity, legal framework, and international cooperation. | Governance | Low | Active |
🏠 Dashboard/📡 Espionage
📡
Espionage
Chad — Central Africa
2 Entries
Risk: 35 — LOW
📡 Intelligence Registry 2
| # | Description | Method | Severity | Status |
|---|---|---|---|---|
| #1 | Technology & IP Theft Risk Intellectual property and technology transfer risks. Foreign acquisition of sensitive assets in Chad. | Tech Theft | Low | Active |
| #2 | Counter-Intelligence Capacity Chad's security/intelligence services assessment. CI capabilities and foreign interference detection. | CI Capacity | Low | Active |
🏠 Dashboard/🔥 Hot Spots
🔥
Hot Spots
Chad — Central Africa
4 Entries
Risk: 72 — HIGH
🔥 Intelligence Registry 4
| # | Description | Location | Severity | Status |
|---|---|---|---|---|
| #1 | Active Conflict / Civil Unrest Armed conflict, significant civil unrest, or military operations affecting Chad. Civilian impact documented. | Conflict | High | Active |
| #2 | Border / Territorial Disputes Active border tensions or territorial disputes involving Chad. Risk of escalation assessed. | Border | Medium | Active |
| #3 | Protest / Civil Disorder Significant protest movements, strikes, or civil disorder in Chad. Government response assessment. | Civil Disorder | Medium | Active |
| #4 | Stability Monitoring Ongoing stability assessment for Chad. Early warning indicators and conflict prevention measures tracked. | Monitoring | Medium | Active |
🏠 Dashboard/✈️ Travel Warnings
✈️
Travel Warnings
Chad — Central Africa
4 Entries
Risk: 78 — HIGH
✈️ Intelligence Registry 4
| # | Issuing Country | Level | Advisory | Updated |
|---|---|---|---|---|
| #1 | Canada (GAC) Global Affairs Canada travel advisory for Chad. | 🇨🇦 Canada | High | Level 3 — Reconsider Travel |
| #2 | United States (State Dept) US Department of State travel advisory for Chad. | 🇺🇸 United States | High | Level 3 — Reconsider Travel |
| #3 | United Kingdom (FCDO) Foreign, Commonwealth & Development Office advisory for Chad. | 🇬🇧 UK | High | Level 3 — Reconsider Travel |
| #4 | Australia (DFAT) Department of Foreign Affairs and Trade advisory for Chad. | 🇦🇺 Australia | High | Level 3 — Reconsider Travel |
🏠 Dashboard/🗳️ Political Stability
🗳️
Political Stability
Chad — Central Africa
4 Entries
Risk: 75 — HIGH
🗳️ Intelligence Registry 4
| # | Description | Indicator | Severity | Status |
|---|---|---|---|---|
| #1 | Governance & Regime Stability Chad political stability assessment. Power concentration, succession mechanisms, and institutional integrity. | Governance | High | Active |
| #2 | Election Integrity Electoral process assessment in Chad. International observer findings, voter access, and media environment. | Elections | High | Active |
| #3 | World Bank Governance Indicators Chad assessed across: Voice & Accountability, Political Stability, Government Effectiveness, Rule of Law, Control of Corruption. | WGI | Medium | Active |
| #4 | EIU Democracy Index Chad classification. Pluralism, civil liberties, political participation, political culture, functioning of government. | Index | Medium | Active |
🏠 Dashboard/🌍 Environmental
🌍
Environmental
Chad — Central Africa
3 Entries
Risk: 55 — MEDIUM
🌍 Intelligence Registry 3
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Climate Vulnerability & Risk Chad climate change exposure. Natural disaster frequency, sea level rise, extreme weather event trends. | Climate | Medium | Active |
| #2 | Environmental Governance Chad environmental regulation enforcement, EIA processes, and international environmental treaty compliance. | Governance | Medium | Active |
| #3 | ESG Investment Risk Environmental, Social, and Governance risk assessment for investments in Chad. Regulatory trends and disclosure requirements. | ESG | Low | Active |
🏠 Dashboard/🩺 Health Risk
🩺
Health Risk
Chad — Central Africa
3 Entries
Risk: 72 — HIGH
🩺 Intelligence Registry 3
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Public Health System Capacity Chad healthcare infrastructure assessment. WHO UHC Index, physician density, hospital capacity, and supply chain resilience. | System | High | Active |
| #2 | Disease Surveillance & Response Chad epidemic preparedness. WHO IHR compliance, surveillance networks, and outbreak response capacity. | Surveillance | Medium | Active |
| #3 | Pandemic Preparedness Index GHS Index and JEE evaluation of Chad's capacity to prevent, detect, and respond to health emergencies. | Preparedness | Medium | Active |
🏠 Dashboard/📈 Risk Matrix
📊 Risk Breakdown 12 Categories
72
Corruption
25
Sanctions
60
Trafficking
50
Shell Co.
72
Human Rts
60
Criminal
55
Financial
35
Narcotics
62
Terrorism
22
Cyber
35
Espionage
62
PEPs
📋 Assessment Summary
| Category | Score | Level | Trend |
|---|---|---|---|
| Corruption | 72 | High | Monitoring ↓ |
| Sanctions | 25 | Low | Stable ↔ |
| Trafficking | 60 | High | Monitoring ↓ |
| Shell Co. | 50 | Medium | Improving ↑ |
| Human Rts | 72 | High | Monitoring ↓ |
| Criminal | 60 | High | Monitoring ↓ |
| Financial | 55 | Medium | Improving ↑ |
| Narcotics | 35 | Low | Stable ↔ |
| Terrorism | 62 | High | Monitoring ↓ |
| Cyber | 22 | Low | Stable ↔ |
| Espionage | 35 | Low | Stable ↔ |
| PEPs | 62 | High | Monitoring ↓ |
© 2026 Paradigm Intelligence Ltd. | CRIP™ Country Risk Intelligence Platform
19 Intelligence Categories • 74 Entries • 22 Validated Sources
UNCLASSIFIED // PARADIGM INTELLIGENCE // CRIP™