Statements: Tariq Gidar Group

Canonical ID: NK-Dihr5G8KtbjQSmDmmiSqjm · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	5dc1fbde4021a9b132542529207c397ecbfc5adf	md_terror_sanctions	`md-terr-aed9fd1b64138c61cc7a123f098390c3cef59d4e`	2024-03-27
`LegalEntity:name`	TARIQ GIDAR GROUP (TGG)	md_terror_sanctions	`md-terr-aed9fd1b64138c61cc7a123f098390c3cef59d4e`	2023-10-20
`LegalEntity:topics`	sanction	md_terror_sanctions	`md-terr-aed9fd1b64138c61cc7a123f098390c3cef59d4e`	2024-03-27