Lists › EU Consolidated › eu_fsf-EU.5081.68
TARIQ GIDAR GROUP (TGG)
Organization on the EU Consolidated Financial Sanctions List, listed March 28, 2019. Source reference EU.5081.68.
Programs
Names and aliases
| TARIQ GIDAR GROUP (TGG) | primary |
| THE ASIAN TIGERS | alias (strong) |
| TARIQ GIDAR AFRIDI GROUP | alias (strong) |
| TARIQ AFRIDI GROUP | alias (strong) |
| COMMANDER TARIQ AFRIDI GROUP | alias (strong) |
| TARIQ GEEDAR GROUP | alias (strong) |
| TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP | alias (strong) |
| TTP GEEDAR GROUP | alias (strong) |
| TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP | alias (strong) |
| TTP-TARIQ GIDAR GROUP | alias (strong) |
Details
| Countries |  Afghanistan  Pakistan |
| Addresses | Afghanistan/Pakistan border region PAKISTAN; Afghanistan/Pakistan border region AFGHANISTAN |
Remarks (as published)
UNLI- 22.03.2019
Same name on other lists
TARIQ GIDAR GROUP (TGG) (un_sc), TARIQ GIDAR GROUP (ofac_sdn), TARIQ GIDAR GROUP (TGG) (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.