Statements: TARIQ GIDAR GROUP (TGG)

Canonical ID: NK-Dihr5G8KtbjQSmDmmiSqjm · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKhyberengus_ofac_sdnofac-19950
Organization:addressAurakzaiengus_ofac_sdnofac-19950
Organization:addressKohatengus_ofac_sdnofac-19950
Organization:addressDarra Adam Khelengus_ofac_sdnofac-19950
Organization:addressPerbatasan wilayah Afghanistan/Pakistan.indid_dttotid-dttot-ee0aee9691bc2805d28667a79d418112489ab251
LegalEntity:addressAfghanistan/Pakistan border regionua_sfms_blacklistua-sfms-1604
Organization:addressrégion frontalière entre l'Afghanistan et le Pakistanfrafr_tresor_gels_avoirfr-ga-3138
Organization:addressHanguengus_ofac_sdnofac-19950
Organization:addressPeshawarengus_ofac_sdnofac-19950
Organization:addressEntityaddr-69f57534893fe35fb05fb85c9d90b5110cb6d461engus_ofac_sdnofac-19950
LegalEntity:addressEntityaddr-f994eab1856026b51eb62290442d2448dab4bdb9au_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
Organization:addressEntityaddr-39b8172aa016f3c089c7ad90021ac937e1da1840engus_ofac_sdnofac-19950
LegalEntity:addressEntityaddr-f994eab1856026b51eb62290442d2448dab4bdb9ch_seco_sanctionsch-seco-40270
Organization:addressEntityaddr-5b4bdf89bd626da62e332144161ce64e0b225700engus_ofac_sdnofac-19950
Organization:addressEntityaddr-9415b4b83439b52b36230bb86166663fe84179aaengus_ofac_sdnofac-19950
Organization:addressEntityaddr-37bffc8111fdfd20a99a89f0205fbe5a4c4e6494engus_ofac_sdnofac-19950
LegalEntity:addressEntityaddr-f994eab1856026b51eb62290442d2448dab4bdb9jpnjp_mof_sanctionsja-mof-62d0717b1cacfb555efe3df7b0d617712276f73e
Organization:addressEntityaddr-a27d063f9012b49ce45cc75fd8924e39c379dc53engus_ofac_sdnofac-19950
Organization:aliasTARIQ GEEDAR GROUPid_dttotid-dttot-ee0aee9691bc2805d28667a79d418112489ab251
Organization:aliasTARIQ GIDAR AFRIDI GROUPid_dttotid-dttot-ee0aee9691bc2805d28667a79d418112489ab251
LegalEntity:aliasTariq Geedar Groupgb_hmt_sanctionsgb-hmt-13786
LegalEntity:aliasTARIQ GIDAR AFRIDI GROUPau_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
LegalEntity:aliasTEHRIK-E-TALIBAN-TARIQ GIDAR GROUPau_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
Organization:aliasTTP-TARIQ GIDAR GROUPid_dttotid-dttot-ee0aee9691bc2805d28667a79d418112489ab251
LegalEntity:aliasCOMMANDER TARIQ AFRIDI GROUPun_sc_sanctionsunsc-6908768
Organization:aliasTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPil_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
LegalEntity:aliasTHE ASIAN TIGERSau_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
LegalEntity:aliasTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPau_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
Organization:aliasTHE ASIAN TIGERSil_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
Organization:aliasTTP GEEDAR GROUPil_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
Organization:aliasCOMMANDER TARIQ AFRIDI GROUPid_dttotid-dttot-ee0aee9691bc2805d28667a79d418112489ab251
Organization:aliasTEHRIK-E-TALIBAN-TARIQ GIDAR GROUPid_dttotid-dttot-ee0aee9691bc2805d28667a79d418112489ab251
LegalEntity:aliasTariq Gidar Afridi Groupgb_hmt_sanctionsgb-hmt-13786
LegalEntity:aliasCOMMANDER TARIQ AFRIDI GROUPau_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
LegalEntity:aliasTariq Geedar Groupch_seco_sanctionsch-seco-40270
LegalEntity:aliasThe Asian Tigersch_seco_sanctionsch-seco-40270
Organization:aliasTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPid_dttotid-dttot-ee0aee9691bc2805d28667a79d418112489ab251
Organization:aliasTARIQ AFRIDI GROUPfrafr_tresor_gels_avoirfr-ga-3138
LegalEntity:aliasTTP GEEDAR GROUPua_sfms_blacklistua-sfms-1604
LegalEntity:aliasTARIQ GEEDAR GROUPau_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
Organization:aliasTTP GEEDAR GROUPfrafr_tresor_gels_avoirfr-ga-3138
LegalEntity:aliasTariq Gidar Afridi Groupch_seco_sanctionsch-seco-40270
LegalEntity:aliasTARIQ AFRIDI GROUPau_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
LegalEntity:aliasطارق گیدڑ گروپau_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
LegalEntity:aliasTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPun_sc_sanctionsunsc-6908768
LegalEntity:aliasTARIQ GEEDAR GROUPun_sc_sanctionsunsc-6908768
LegalEntity:aliasTEHRIK-E-TALIBAN-TARIQ GIDAR GROUPun_sc_sanctionsunsc-6908768
LegalEntity:aliasTTP GEEDAR GROUPun_sc_sanctionsunsc-6908768
LegalEntity:aliasTARIQ GIDAR AFRIDI GROUPun_sc_sanctionsunsc-6908768
LegalEntity:aliasTARIQ AFRIDI GROUPun_sc_sanctionsunsc-6908768
LegalEntity:aliasطارق گیدڑ گروپurdch_seco_sanctionsch-seco-40270
LegalEntity:aliasTHE ASIAN TIGERSun_sc_sanctionsunsc-6908768
LegalEntity:aliasTTP-TARIQ GIDAR GROUPun_sc_sanctionsunsc-6908768
LegalEntity:aliasطارق گیدڑ گروپun_sc_sanctionsunsc-6908768
Organization:aliasTEHRIK-ETALIBAN- TARIQ GIDAR GROUPil_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
LegalEntity:aliasTTP-TARIQ GIDAR GROUPua_sfms_blacklistua-sfms-1604
Organization:aliasTARIQ GIDAR AFRIDI GROUPil_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
LegalEntity:aliasCommander Tariq Afridi Groupgb_hmt_sanctionsgb-hmt-13786
Organization:aliasTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP,framc_fund_freezesmc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567
Organization:aliasCOMMANDER TARIQ AFRIDI GROUP,framc_fund_freezesmc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567
Organization:aliasTTP-TARIQ GIDAR GROUP,framc_fund_freezesmc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567
Organization:aliasTHE ASIAN TIGERSframc_fund_freezesmc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567
Organization:aliasTEHRIK-E-TALIBAN-TARIQ GIDAR GROUPqa_nctc_sanctionsqa-nctc-6908768-tariq-gidar-group-tgg
LegalEntity:aliasTehreek-I-Taliban Pakistan Geedar Groupch_seco_sanctionsch-seco-40270
LegalEntity:aliasTariq Afridi Groupch_seco_sanctionsch-seco-40270
Organization:aliasTHE ASIAN TIGERSfrafr_tresor_gels_avoirfr-ga-3138
Organization:aliasطارق گیدڑ گروپil_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
LegalEntity:aliasTARIQ GEEDAR GROUPua_sfms_blacklistua-sfms-1604
LegalEntity:aliasTehrik-e-Taliban-Tariq Gidar Groupch_seco_sanctionsch-seco-40270
Organization:aliasTTP GEEDAR GROUPid_dttotid-dttot-ee0aee9691bc2805d28667a79d418112489ab251
LegalEntity:aliasTHE ASIAN TIGERSua_sfms_blacklistua-sfms-1604
LegalEntity:aliasTARIQ AFRIDI GROUPua_sfms_blacklistua-sfms-1604
LegalEntity:aliasCOMMANDER TARIQ AFRIDI GROUPua_sfms_blacklistua-sfms-1604
LegalEntity:aliasTEHRIK-E-TALIBAN-TARIQ GIDAR GROUPua_sfms_blacklistua-sfms-1604
Organization:aliasTARIQ AFRIDI GROUPil_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
LegalEntity:aliasTTP-Tariq Gidar Groupch_seco_sanctionsch-seco-40270
Organization:aliasجماعة طارق گيدرaraqa_nctc_sanctionsqa-nctc-6908768-tariq-gidar-group-tgg
Organization:aliasTARIQ GIDAR GROUP (TGG)engqa_nctc_sanctionsqa-nctc-6908768-tariq-gidar-group-tgg
Organization:aliasTARIQ GEEDAR GROUPfrafr_tresor_gels_avoirfr-ga-3138
Organization:aliasTARIQ GIDAR AFRIDI GROUPfrafr_tresor_gels_avoirfr-ga-3138
Organization:aliasCOMMANDER TARIQ AFRIDI GROUPil_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
Organization:aliasTTP-TARIQ GIDAR GROUPfrafr_tresor_gels_avoirfr-ga-3138
Organization:aliasTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPfrafr_tresor_gels_avoirfr-ga-3138
Organization:aliasTEHRIK-E-TALIBAN-TARIQ GIDAR GROUPfrafr_tresor_gels_avoirfr-ga-3138
Organization:aliasCOMMANDER TARIQ AFRIDI GROUPfrafr_tresor_gels_avoirfr-ga-3138
LegalEntity:aliasCommander Tariq Afridi Groupch_seco_sanctionsch-seco-40270
LegalEntity:aliasTARIQ GIDAR AFRIDI GROUPua_sfms_blacklistua-sfms-1604
LegalEntity:aliasTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPua_sfms_blacklistua-sfms-1604
LegalEntity:aliasTTP GEEDAR GROUPau_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
Organization:aliasTTP GEEDAR GROUPar_repetarpet-entidades-6908768
Organization:aliasTHE ASIAN TIGERSar_repetarpet-entidades-6908768
Organization:aliasCOMMANDER TARIQ AFRIDI GROUPar_repetarpet-entidades-6908768
Organization:aliasطارق گیدڑ گروپar_repetarpet-entidades-6908768
Organization:aliasTEHRIK-E-TALIBAN-TARIQ GIDAR GROUPar_repetarpet-entidades-6908768
Organization:aliasTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPar_repetarpet-entidades-6908768
Organization:aliasTTP-TARIQ GIDAR GROUPar_repetarpet-entidades-6908768
Organization:aliasTARIQ AFRIDI GROUPar_repetarpet-entidades-6908768
Organization:aliasTARIQ GEEDAR GROUPar_repetarpet-entidades-6908768
Organization:aliasTARIQ GIDAR AFRIDI GROUPar_repetarpet-entidades-6908768
Organization:aliasTEHRIK-E-TALIBAN-TARIQ GIDAR GROUP,framc_fund_freezesmc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567