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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, · Commander Tariq Afridi Group · TARIQ AFRIDI GROUP · TARIQ AFRIDI GROUP, · 27 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 · Aurakzai · Darra Adam Khel · Hangu · Khyber · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst 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 National Asset Freezing System,

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. Afghanistan/Pakistan border region

UK FCDO Sanctions List,

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,

Merupakan pecahan kelompok Tehrik-e Taliban Pakistan (TTP) Kelompok tersebut didirikan di Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, pada tahun 2007;

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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,

Adresse : région frontalière entre l'Afghanistan et le Pakistan

Monaco National Fund Freezing List,

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

Türkiye Asset Freezing Sanctions List (MASAK)2,220

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK FCDO Sanctions List4,555

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,604

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

Belgium · FOD

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

Monaco National Fund Freezing List4,960

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,254

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,219

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC

UN Security Council Consolidated Sanctions1,236

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

UNSC

Indonesian List of Suspected Terrorists and Terrorist Organizations820

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Argentina RePET Sanctions727

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

Argentina · MdJ

UK HMT/OFSI Consolidated List of Targets6,094

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,094

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 · DGT

US Trade Consolidated Screening List (CSL)20,250

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 · ITA

EU Financial Sanctions Files (FSF)6,330

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

European Union · DG FISMA

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

Moldovan Sanctions for Terrorism and Proliferation of WMD781

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

Moldova · CAS-SIS


Source data IDs: ofac-19950 · gb-hmt-13786 · gb-fcdo-aqd0355 · ch-seco-40270 · ua-sfms-1604 · unsc-6908768 · eu-fsf-eu-5081-68 · qa-nctc-6908768-tariq-gidar-group-tgg · mc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567 · id-dttot-9a41a5de75ceac8359da3b368dfceb8f24f6c407 · fr-ga-3138 · il-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520 · md-terr-aed9fd1b64138c61cc7a123f098390c3cef59d4e · id-dttot-c2107835b7bdffd53d5caf437191cd6b50716cf6 · ja-mof-62d0717b1cacfb555efe3df7b0d617712276f73e · arpet-entidades-6908768 · au-dfat-3619-tariq-gidar-group-tgg

For experts: raw data explorer