Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | COMMANDER TARIQ AFRIDI GROUP · TARIQ AFRIDI GROUP · TARIQ GEEDAR GROUP · TARIQ GIDAR AFRIDI GROUP · TARIQ GIDAR GROUP · 12 more... | [sources] | |||
Other name | COMMANDER TARIQ AFRIDI GROUP · Commander Tariq Afridi Group · TARIQ AFRIDI GROUP · TARIQ GEEDAR GROUP · TARIQ GIDAR AFRIDI GROUP · 18 more... | [sources] | |||
Weak alias | COMMANDER 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 form | not available | [sources] | |||
Jurisdiction | Pakistan | [sources] | |||
Country | Afghanistan · Pakistan | [sources] | |||
Status | not available | [sources] | |||
Address | Afghanistan/Pakistan border region · Darra Adam Khel | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Poland · Generalny Inspektor Informacji Finansowej
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
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
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Linked from | ||||
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Subject | Role | Start date | End date | |
TANZIM | - | - | - |
Linked to | ||||
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Object | Role | Start date | End date | |
TEHRIK-E TALIBAN PAKISTAN (TTP) | related-to | - | - |