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TARIQ GIDAR GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19950.
Programs
Names and aliases
| TARIQ GIDAR GROUP | primary |
| TGG | alias (weak) |
| TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP | alias (strong) |
| TTP-TARIQ GIDAR GROUP | alias (strong) |
| TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP | alias (strong) |
| TTP GEEDAR GROUP | alias (strong) |
| TARIQ GEEDAR GROUP | alias (strong) |
| COMMANDER TARIQ AFRIDI GROUP | alias (strong) |
| TARIQ AFRIDI GROUP | alias (strong) |
| TARIQ GIDAR AFRIDI GROUP | alias (strong) |
| THE ASIAN TIGERS | alias (weak) |
Details
| Countries | |
| Addresses | Darra Adam Khel Pakistan; Aurakzai Pakistan; Khyber Pakistan; Peshawar Pakistan; Kohat Pakistan; Hangu Pakistan |
Same name on other lists
TARIQ GIDAR GROUP (TGG) (un_sc), TARIQ GIDAR GROUP (TGG) (eu_fsf), TARIQ GIDAR GROUP (TGG) (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.