TARIQ GIDAR GROUP TGG

Restricted

TARIQ GIDAR GROUP TGG is subject to Restricted. See the individual lists below.

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Aliases

Tariq Gidar Afridi Group
コマンダー・ターリク・アフリディ・グループ
Tehrik-e-Taliban-Tariq Gidar Group
Tariq Gaidar Group
テフリーキ・タリバーン・パキスタン・ギーダル・グループ
ターリク・ギダル・アフリディ・グループ
Tehrik-e-Taliban-Tariq Gidar GroupTTP-Tariq Gidar GroupTehreek-I-Taliban Pakistan Geedar GroupTTP Geedar GroupTariq Geedar GroupCommander Tariq Afridi GroupTariq Afridi GroupTariq Gidar Afridi GroupThe Asian Tigers
TARIQ GIDAR AFRIDI GROUP
TTP-Tariq Gidar Group
TEHREEK-I- TALIBAN PAKISTAN GEEDAR GROUP
TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP
Tariq Geedar Group
COMMANDER TARIQ AFRIDI GROUP
THE ASIAN TIGERS
TTP Geedar Group
TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP
TTP-TARIQ GIDAR GROUP
TARIQ GIDAR AFRIDI GROUP
Tehreek-I-Taliban Pakistan Geedar Group
گروپ گیدڑ طارق
TEHREEKITALIBAN PAKISTAN GEEDAR GROUP
TARIQ GEEDAR GROUP
TTP-TARIQ GIDAR GROUP
TTP・ギーダル・グループ
טאריק גידר גרופ
THE ASIAN TIGERS
TTPTARIQ GIDAR GROUP
テフリケ・タリバーン・ターリク・ギダル・グループ
TARIQ AFRIDI GROUP
COMMANDER TARIQ AFRIDI GROUP
ジ・エイジアン・タイガーズ）
TARIQ AFRIDI GROUP
TARIQ GEEDAR GROUP
TARIQ GIDAR AFRIDI GROUP
TARIQ GEEDAR GROUP
TTP GEEDAR GROUP
TECHNICAL TRADE GIDAR GROUP
Tariq Gedar Group
طارق گیدڑ گروپ
TARIQ AFRIDI GROUP
TEHRIK-E-TALIBAN-TARIQ WALL GROUP
TEHREEK-I-TALIBAN PAKISTAN GEDAR GROUP
TEHRIKETALIBAN TARIQ GIDAR GROUP
Commander Tariq Afridi Group
ターリク・アフリディ・グループ
TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP
Tariq Afridi Group
TTP・ターリク・ギダル・グループ
ターリク・ギーダル・グループ
ターリク・ギダル・グループ(TGG)
The Asian Tigers
TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP
TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP
TTP GEEDAR GROUP
TTP GEEDAR GROUP
TTP-TARIQ GIDAR GROUP
TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP

Country

Pakistan, Afghanistan, PAKISTAN

Addresses

Address 1 : Perbatasan wilayah Afghanistan/Pakistan.

Address 2 : Afghanistan

Address 3 : Afghanistan/Pakistan, border, region, AFGHANISTAN

Address 4 : PAKISTAN

Address 5 : Afghanistan/Pakistan border regio

Address 6 : Pakistan

Address 7 : Afghanistan/Pakistan, border, region, PAKISTAN

Address 8 : in Afghanistan/Pakistan border region

Address 9 : Afghanistan/Pakistan border region

Address 10 : Afghanistan/Pakistan border region

Address 11 : Afghanistan/ Pakistan border region

Address 12 : (Afghanistan/Pakistan border region)

ID Details

ID NUMBER : QDE.160

ID TYPE : Registration Number

ID NUMBER : 3138

ID TYPE : IdFrance

ID NUMBER : 119746

ID TYPE : FSD_ID

ID TYPE : Un reference number

ID TYPE : Ofsi group id

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TARIQ GIDAR GROUP TGG Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Interpol United Nations Security Council Special Notice alerts-Entities	Other EU Lists	Mar 22, 2019	active
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Mar 28, 2019	active
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 22, 2019	inactive
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 22, 2019	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Mar 22, 2019	inactive
Israeli Ministry of Justice - Money Laundering Prohibition (Terrorist Organizations)	Ministry of Justice of The State of Israel	Jul 4, 2019	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 22, 2019	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Mar 25, 2019	active
The Council of the European Union - Restrictive measures in respect to ISIL (Da'esh) and Al-Qaida	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Mar 21, 2019	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 22, 2019	active
UN Consolidated Sanction Lists	United Nations Sanctions	Mar 22, 2019	active
HKMA - UN (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting	Hong Kong Monetary Authority	Mar 22, 2019	active
Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations	Financial Transaction Reports and Analysis Center of Indonesia	Jan 2, 2023	inactive
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 25, 2019	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Mar 25, 2019	active