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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.

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, · Commander Tariq Afridi Group · TARIQ AFRIDI GROUP · TARIQ AFRIDI GROUP, · 27 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	2007				[sources]
Legal form	not available				[sources]
Jurisdiction	Pakistan				[sources]
Country	Afghanistan · Pakistan				[sources]
Status	not available				[sources]
Address	Afghanistan/Pakistan border region · Aurakzai · Darra Adam Khel · Hangu · Khyber · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

UNLI- 22.03.2019

— Belgian Financial Sanctions, 2023-04-20

(Afghanistan/Pakistan border region)

— Belgian Financial Sanctions, 2023-04-20

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, 2023-04-20

UNLI- 22.03.2019

— EU Financial Sanctions Files (FSF), 2023-04-20

(Afghanistan/Pakistan border region)

— EU Financial Sanctions Files (FSF), 2023-04-20

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, 2023-04-20

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, 2024-05-09

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, 2023-04-20

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, 2024-10-12

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, 2023-04-20

Adresse : région frontalière entre l'Afghanistan et le Pakistan

— Monaco National Fund Freezing List, 2024-08-14

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, 2023-04-20

Relationships

Address
Full address	Country
Kohat	Pakistan
Khyber	Pakistan
(Afghanistan/Pakistan border region) · Afghanistan/ Pakistan border region · Afghanistan/Pakistan border region	-
Peshawar	Pakistan
Hangu	Pakistan
Aurakzai	Pakistan
Darra Adam Khel	Pakistan

Linked from
Subject	Role	Start date	End date
TANZIM	-	-	-

Linked to
Object	Role	Start date	End date
TEHRIK-E TALIBAN PAKISTAN (TTP)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Finance Monitoring Service	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2019-03-25	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2019-03-28	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
United Nations Security Council	Al-Qaida	2019-03-22	-
Ministerio de Justicia	Al-Qaida	2019-03-22	-
Federal Public Service Finance	TAQA	2019-03-28	-
National Bureau for Counter Terror Financing · Prime Minister and Minister of Defense - Mr. Benjamin Netnayahu	אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016	2019-07-04	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2019-03-22	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2019-03-22	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2019-03-25	-
Direction Générale du Trésor	(UE) 2019/507 du 26/03/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 22/03/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2019-03-22	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2019-03-22	-
La Principauté de Monaco	-	-	-

Data sources

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

Belgian Financial Sanctions6,603

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Argentina RePET Sanctions727

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

Argentina · MdJ

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

Indonesia · PPATK

UN Security Council Consolidated Sanctions1,236

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

UNSC

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,356

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

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

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

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

US Trade Consolidated Screening List (CSL)20,759

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

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

French National Asset Freezing System5,108

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

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

Source data IDs: ch-seco-40270 · id-dttot-c2107835b7bdffd53d5caf437191cd6b50716cf6 · unsc-6908768 · gb-fcdo-aqd0355 · ja-mof-62d0717b1cacfb555efe3df7b0d617712276f73e · il-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520 · id-dttot-9a41a5de75ceac8359da3b368dfceb8f24f6c407 · eu-fsf-eu-5081-68 · au-dfat-3619-tariq-gidar-group-tgg · mc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567 · fr-ga-3138 · ua-sfms-1604 · gb-hmt-13786 · id-dttot-ee0aee9691bc2805d28667a79d418112489ab251 · arpet-entidades-6908768 · qa-nctc-6908768-tariq-gidar-group-tgg · ofac-19950 · md-terr-aed9fd1b64138c61cc7a123f098390c3cef59d4e

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