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	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-69f57534893fe35fb05fb85c9d90b5110cb6d461`	eng	us_ofac_sdn	`ofac-19950`	2024-06-06
`Organization:addressEntity`	`addr-9415b4b83439b52b36230bb86166663fe84179aa`	eng	us_ofac_sdn	`ofac-19950`	2023-11-02
`Organization:addressEntity`	`addr-37bffc8111fdfd20a99a89f0205fbe5a4c4e6494`	eng	us_ofac_sdn	`ofac-19950`	2024-06-06
`Organization:addressEntity`	`addr-5b4bdf89bd626da62e332144161ce64e0b225700`	eng	us_ofac_sdn	`ofac-19950`	2024-06-06
`Organization:addressEntity`	`addr-a27d063f9012b49ce45cc75fd8924e39c379dc53`	eng	us_ofac_sdn	`ofac-19950`	2024-06-06
`Organization:addressEntity`	`addr-39b8172aa016f3c089c7ad90021ac937e1da1840`	eng	us_ofac_sdn	`ofac-19950`	2024-06-06
`LegalEntity:addressEntity`	`addr-f994eab1856026b51eb62290442d2448dab4bdb9`	jpn	jp_mof_sanctions	`ja-mof-0756a40b340b3c916eaea44d82ca429fb090789e`	2025-02-19
`LegalEntity:addressEntity`	`addr-f994eab1856026b51eb62290442d2448dab4bdb9`		au_dfat_sanctions	`au-dfat-3619-tariq-gidar-group-tgg`	2023-04-20
`LegalEntity:addressEntity`	`addr-f994eab1856026b51eb62290442d2448dab4bdb9`		ch_seco_sanctions	`ch-seco-88298`	2025-05-15