Search OpenSanctions

Advanced

TARIQ GIDAR GROUP (TGG)

Terrorism · Sanctioned entity
TARIQ GIDAR GROUP (TGG) is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameCOMMANDER TARIQ AFRIDI GROUP · TARIQ AFRIDI GROUP · TARIQ GEEDAR GROUP · TARIQ GIDAR AFRIDI GROUP · TARIQ GIDAR GROUP · 12 more...[sources]
Other nameCOMMANDER TARIQ AFRIDI GROUP · Commander Tariq Afridi Group · TARIQ AFRIDI GROUP · TARIQ GEEDAR GROUP · TARIQ GIDAR AFRIDI GROUP · 18 more...[sources]
Weak aliasCOMMANDER TARIQ AFRIDI GROUP · TARIQ AFRIDI GROUP · TARIQ GEEDAR GROUP · TARIQ GIDAR AFRIDI GROUP · TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP · 15 more...[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionPakistan[sources]
CountryAfghanistan · Pakistan[sources]
Statusnot available[sources]
AddressAfghanistan/Pakistan border region · Darra Adam Khel[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007.

Argentina RePET Sanctions,

Splinter group of the Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007.

Australian Sanctions Consolidated List,

UNLI- 22.03.2019

Belgian Financial Sanctions,

(Afghanistan/Pakistan border region)

Belgian Financial Sanctions,

Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. available.

Swiss SECO Sanctions/Embargoes,

(Afghanistan/Pakistan border region)

EU Financial Sanctions Files (FSF),

UNLI- 22.03.2019

EU Financial Sanctions Files (FSF),

Groupe dissident de Tehrik-e-Taliban Pakistan (TTP). Le Groupe s'est formé à Darra Adam Khel, dans les zones tribales sous administration fédérale du Pakistan, en 2007

French Freezing of Assets,

Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.

UK HMT/OFSI Consolidated List of Targets,

パキスタン・タリバーン運動(591.に指定した団体)の分派。2007年、パキスタンの連邦直轄部族地域(FATA)のDarra Adam Khelにおいて結成。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic sanctions and list of eligible people,

Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007.

UN Security Council Consolidated Sanctions,

Relationships

Data sources

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Moldovan sanctions for terrorism and proliferation of WMD779

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights


Source data IDs: au-dfat-3619-tariq-gidar-group-tgg · unsc-6908768 · md-terr-aed9fd1b64138c61cc7a123f098390c3cef59d4e · qa-nctc-6908768-tariq-gidar-group-tgg · ua-sfms-1604 · il-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520 · ch-seco-40270 · gb-hmt-13786 · ofac-19950 · eu-fsf-eu-5081-68 · fr-ga-3138 · ja-mof-62d0717b1cacfb555efe3df7b0d617712276f73e · arpet-entidades-6908768

For experts: raw data explorer