amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › TARIQ GIDAR GROUP (TGG); N; TTP-TARIQ GIDAR GROUP; PE; aka; 1; TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP; PE; aka; 1; THE ASIAN TIGERS; PE; aka; 1; TARIQ GEEDAR GROUP; PE; aka; 1; COMMANDER TARIQ AFRIDI GROUP; PE; aka; 1; TARIQ AFRIDI GROUP; PE; aka; 1; TARIQ GIDAR AFRIDI GROUP; PE; aka; 1; TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP; PE; aka; 1; TTP GEEDAR GROUP; PE; aka; 1

TARIQ GIDAR GROUP (TGG); N; TTP-TARIQ GIDAR GROUP; PE; aka; 1; TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP; PE; aka; 1; THE ASIAN TIGERS; PE; aka; 1; TARIQ GEEDAR GROUP; PE; aka; 1; COMMANDER TARIQ AFRIDI GROUP; PE; aka; 1; TARIQ AFRIDI GROUP; PE; aka; 1; TARIQ GIDAR AFRIDI GROUP; PE; aka; 1; TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP; PE; aka; 1; TTP GEEDAR GROUP; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person

Also known as

Aliases
aka · COMMANDER TARIQ AFRIDI GROUP · PE · 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 · THE ASIAN TIGERS · TTP GEEDAR GROUP · TTP-TARIQ GIDAR GROUP

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 25/03/2019 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.