TARIQ GIDAR GROUP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (11)
| Last name/Name | TARIQ GIDAR GROUP |
|---|---|
| Full name/Name | TARIQ GIDAR GROUP |
| Type | Name |
| Last name/Name | TGG |
|---|---|
| Full name/Name | TGG |
| Type | Alias |
| Quality | Weak |
| Last name/Name | TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP |
|---|---|
| Full name/Name | TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TTP-TARIQ GIDAR GROUP |
|---|---|
| Full name/Name | TTP-TARIQ GIDAR GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP |
|---|---|
| Full name/Name | TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TTP GEEDAR GROUP |
|---|---|
| Full name/Name | TTP GEEDAR GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TARIQ GEEDAR GROUP |
|---|---|
| Full name/Name | TARIQ GEEDAR GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | COMMANDER TARIQ AFRIDI GROUP |
|---|---|
| Full name/Name | COMMANDER TARIQ AFRIDI GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TARIQ AFRIDI GROUP |
|---|---|
| Full name/Name | TARIQ AFRIDI GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TARIQ GIDAR AFRIDI GROUP |
|---|---|
| Full name/Name | TARIQ GIDAR AFRIDI GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | THE ASIAN TIGERS |
|---|---|
| Full name/Name | THE ASIAN TIGERS |
| Type | Alias |
| Quality | Weak |
Addresses (6)
| City | Darra Adam Khel |
|---|---|
| Country | Pakistan |
| Full address | Darra Adam Khel, Pakistan |
| Country | Pakistan |
|---|---|
| Region | Aurakzai |
| Full address | Aurakzai, Pakistan |
| Country | Pakistan |
|---|---|
| Region | Khyber |
| Full address | Khyber, Pakistan |
| Country | Pakistan |
|---|---|
| Region | Peshawar |
| Full address | Peshawar, Pakistan |
| Country | Pakistan |
|---|---|
| Region | Hangu |
| Full address | Hangu, Pakistan |
| Country | Pakistan |
|---|---|
| Region | Kohat |
| Full address | Kohat, Pakistan |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 17:16
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