ListsOFAC SDN › ofac_sdn-19950

TARIQ GIDAR GROUP

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19950.

Programs

SDGT

Names and aliases

TARIQ GIDAR GROUPprimary
TGGalias (weak)
TEHRIK-E-TALIBAN-TARIQ GIDAR GROUPalias (strong)
TTP-TARIQ GIDAR GROUPalias (strong)
TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPalias (strong)
TTP GEEDAR GROUPalias (strong)
TARIQ GEEDAR GROUPalias (strong)
COMMANDER TARIQ AFRIDI GROUPalias (strong)
TARIQ AFRIDI GROUPalias (strong)
TARIQ GIDAR AFRIDI GROUPalias (strong)
THE ASIAN TIGERSalias (weak)

Details

CountriesPakistan Pakistan
AddressesDarra 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.