TARIQ GIDAR GROUP

Restricted

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

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Aliases

Country

Afghanistan, Pakistan

Addresses

Address 1 : Darra Adam Khel Pakistan

Address 2 : Peshawar Pakist

Address 3 : Peshawar Pakistan

Address 4 : Perbatasan wilayah Afghanistan/Pakistan.

Address 5 : Darra Adam Khel Pakist

Address 6 : Khyber Pakist

Address 7 : Hangu Pakistan

Address 8 : Darra Adam Khel Pakistan

Address 9 : Aurakzai Pakistan

Address 10 : Khyber Pakistan

Address 11 : Hangu Pakist

Address 12 : Kohat Pakist

Address 13 : Kohat Pakistan

Address 14 : Aurakzai Pakist

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TARIQ GIDAR GROUP Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 22, 2019	inactive
Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations	Financial Transaction Reports and Analysis Center of Indonesia	Aug 11, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive