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
`Organization:id`	ea6642219b0565feaeab83ca0f19cec720f9c2f3	us_trade_csl	`ofac-19950`	2024-05-07
`Organization:name`	TARIQ GIDAR GROUP	us_trade_csl	`ofac-19950`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-19950`	2025-07-17