Statements: Heidar Karar Group

Canonical ID: NK-JESHwRy7ShhqZmTp845ouW · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	HAYDAR KARAR CENTER	eng	us_sam_exclusions	`usgsa-s4mr8gm17`	2024-06-14
`LegalEntity:name`	HEIDAR KARAR GROUP	eng	us_sam_exclusions	`usgsa-s4mr8glg4`	2024-06-14
`LegalEntity:name`	HEIDAR KARRAR RESEARCH GROUP	eng	us_sam_exclusions	`usgsa-s4mr8gm16`	2024-06-14
`LegalEntity:name`	HEIDAR KARAR GROUP		tw_shtc	`tw-shtc-2aaefc22fa0a1dfa47348ce56f02d7b53d9990ac`	2025-08-09
`Organization:name`	HEIDAR KARAR GROUP		us_trade_csl	`ofac-26558`	2024-05-07
`Organization:name`	Heidar Karar Group	eng	us_ofac_sdn	`ofac-26558`	2023-04-20