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TARIQ GIDAR GROUP (TGG)

⚠ Sanctioned · 2 active programs

Identity

Type
company
Country
PAKISTAN

Also known as

Aliases
COMMANDER TARIQ AFRIDI GROUP · TARIQ AFRIDI GROUP · TARIQ GEEDAR GROUP · TARIQ GIDAR AFRIDI GROUP · TARIQ GIDAR GROUP (TGG) · TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP · TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP · TEHRIK-ETALIBAN- TARIQ GIDAR GROUP · THE ASIAN TIGERS · TTP GEEDAR GROUP · TTP-TARIQ GIDAR GROUP

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2019/507 (OJ L85)) 27/03/2019 source ↗
IL_MOD_TERRORISTS IL-TERROR Israel MOD: Designated terror organization Counter-terrorism — source ↗

Listed on · 2

IL_MOD_TERRORISTSEU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.