COMMANDER TARIQ AFRIDI GROUP

Restricted
COMMANDER TARIQ AFRIDI GROUP is subject to Restricted. See the individual lists below.
View Citation
Aliases
  • طارق گیدڑ گروپ, طارق گیدڑ گروپ, COMMANDER TARIQ AFRIDI GROUP, TARIQ AFRIDI GROUP, TARIQ AFRIDI GROUP, TARIQ GEEDAR GROUP, TARIQ GEEDAR GROUP, TARIQ GIDAR AFRIDI GROUP, TARIQ GIDAR AFRIDI GROUP, TARIQ GIDAR GROUP (TGG), TARIQ GIDAR GROUP (TGG), TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP, TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP, TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP, TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP, THE ASIAN TIGERS, THE ASIAN TIGERS, TTP GEEDAR GROUP, TTP GEEDAR GROUP, TTP-TARIQ GIDAR GROUP, TTP-TARIQ GIDAR GROUP
Country
Afghanistan, Pakistan, AfghanistanPakistan
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
COMMANDER TARIQ AFRIDI GROUP Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsHM Treasury’s Investment Ban List

Office of the Registrar of Indigenous Corporations AustraliaMar 22, 2019active