---
title: "GHADIR INTERNATIONAL TRADING AND DEVELOPMENT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed02e971-e331-5d19-8a29-e1947795ff3f
json: https://whiteintel.dev/api/public/dossier/ed02e971-e331-5d19-8a29-e1947795ff3f
identifier: ofac:25970
risk: High
source: WhiteIntel corporate-ownership graph
---

# GHADIR INTERNATIONAL TRADING AND DEVELOPMENT

**Type:** Organization  
**Identifier:** `ofac:25970`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ed02e971-e331-5d19-8a29-e1947795ff3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed02e971-e331-5d19-8a29-e1947795ff3f  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: GHADIR INTERNATIONAL TRADING AND DEVELOPMENT

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25970

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GHADIR INTERNATIONAL TRADING AND DEVELOPMENT**. Human view: https://whiteintel.dev/entity/ed02e971-e331-5d19-8a29-e1947795ff3f · Structured JSON: https://whiteintel.dev/api/public/dossier/ed02e971-e331-5d19-8a29-e1947795ff3f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._