Statements: Tariq Gidar Group

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKohatengus_ofac_sdnofac-19950
LegalEntity:addressAfghanistan/Pakistan border regionch_seco_sanctionsch-seco-88298
LegalEntity:address(Afghanistan/Pakistan border region)au_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
Organization:addressDarra Adam Khelengus_ofac_sdnofac-19950
LegalEntity:addressAfghanistan/Pakistan border regionua_sfms_blacklistua-sfms-1604
Organization:addressHanguengus_ofac_sdnofac-19950
LegalEntity:addressHangu Pakistantw_shtctw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f
LegalEntity:addressDARRA ADAM KHEL, PAKengus_sam_exclusionsusgsa-s4mrvrpp2
LegalEntity:addressKohat Pakistantw_shtctw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f
LegalEntity:addressKhyber Pakistantw_shtctw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f
Organization:addressKhyberengus_ofac_sdnofac-19950
LegalEntity:addressPeshawar Pakistantw_shtctw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f
LegalEntity:addressAfghanistan/Pakistan border regionjpnjp_mof_sanctionsja-mof-0756a40b340b3c916eaea44d82ca429fb090789e
Organization:addressAurakzaiengus_ofac_sdnofac-19950
Organization:addressPerbatasan wilayah Afghanistan/Pakistan.indid_dttotid-dttot-ee0aee9691bc2805d28667a79d418112489ab251
LegalEntity:addressAfghanistan/Pakistan border regionza_fic_sanctionszafic-235-tariq-gidar-group-tgg
Organization:addressrégion frontalière entre l'Afghanistan et le Pakistanfrafr_tresor_gels_avoirfr-ga-3138
LegalEntity:addressAfghanistan/Pakistan border regiontw_shtctw-shtc-79acd121a77bd2953d0bab5c0506dd24b2ecd194
Company:addressAfghanistanpermidpermid-5096763092
LegalEntity:addressAurakzai Pakistantw_shtctw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f
Organization:addressPeshawarengus_ofac_sdnofac-19950
LegalEntity:addressDarra Adam Khel Pakistantw_shtctw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f
Organization:addressEntityaddr-5b4bdf89bd626da62e332144161ce64e0b225700engus_ofac_sdnofac-19950
Organization:addressEntityaddr-9415b4b83439b52b36230bb86166663fe84179aaengus_ofac_sdnofac-19950
Organization:addressEntityaddr-a27d063f9012b49ce45cc75fd8924e39c379dc53engus_ofac_sdnofac-19950
LegalEntity:addressEntityaddr-f994eab1856026b51eb62290442d2448dab4bdb9ch_seco_sanctionsch-seco-88298
LegalEntity:addressEntityaddr-f994eab1856026b51eb62290442d2448dab4bdb9au_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
Organization:addressEntityaddr-37bffc8111fdfd20a99a89f0205fbe5a4c4e6494engus_ofac_sdnofac-19950
LegalEntity:addressEntityaddr-f994eab1856026b51eb62290442d2448dab4bdb9jpnjp_mof_sanctionsja-mof-0756a40b340b3c916eaea44d82ca429fb090789e
Organization:addressEntityaddr-69f57534893fe35fb05fb85c9d90b5110cb6d461engus_ofac_sdnofac-19950
Organization:addressEntityaddr-39b8172aa016f3c089c7ad90021ac937e1da1840engus_ofac_sdnofac-19950
Organization:aliasTTP-TARIQ GIDAR GROUPar_repetarpet-entidades-6908768
Organization:aliasTARIQ AFRIDI GROUPenggb_fcdo_sanctionsgb-fcdo-aqd0355
Organization:aliasTariq Gidar Afridi Groupengus_ofac_sdnofac-19950
LegalEntity:aliasTARIQ GIDAR AFRIDI GROUPau_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
LegalEntity:aliasTTP-TARIQ GIDAR GROUPau_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
LegalEntity:aliasTEHRIK-E-TALIBAN-TARIQ GIDAR GROUPun_sc_sanctionsunsc-6908768
Organization:aliasTTP Geedar Groupengus_ofac_sdnofac-19950
Organization:aliasTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPenggb_fcdo_sanctionsgb-fcdo-aqd0355
LegalEntity:aliasTHE ASIAN TIGERSun_sc_sanctionsunsc-6908768
Organization:aliasTTP GEEDAR GROUPenggb_fcdo_sanctionsgb-fcdo-aqd0355
Organization:aliasTARIQ GIDAR AFRIDI GROUPenggb_fcdo_sanctionsgb-fcdo-aqd0355
Organization:aliasTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPar_repetarpet-entidades-6908768
Organization:aliasTTP GEEDAR GROUPar_repetarpet-entidades-6908768
Organization:aliasTehrik-e-Taliban-Tariq Gidar Groupengus_ofac_sdnofac-19950
Organization:aliasTariq Geedar Groupengus_ofac_sdnofac-19950
Organization:aliasTARIQ GEEDAR GROUPenggb_fcdo_sanctionsgb-fcdo-aqd0355
Organization:aliasTTP-TARIQ GIDAR GROUPenggb_fcdo_sanctionsgb-fcdo-aqd0355
Organization:aliasTEHRIK-E-TALIBAN-TARIQ GIDAR GROUPenggb_fcdo_sanctionsgb-fcdo-aqd0355
Organization:aliasTHE ASIAN TIGER;indid_dttotid-dttot-ee0aee9691bc2805d28667a79d418112489ab251
Organization:aliasTARIQ GEEDAR GROUPindid_dttotid-dttot-ee0aee9691bc2805d28667a79d418112489ab251
Organization:aliasTARIQ AFRIDI GROUPindid_dttotid-dttot-ee0aee9691bc2805d28667a79d418112489ab251
Organization:aliasTEHRIK-E-TALIBAN-TARIQ GIDAR GROUPindid_dttotid-dttot-ee0aee9691bc2805d28667a79d418112489ab251
Organization:aliasTTP-TARIQ GIDAR GROUPindid_dttotid-dttot-ee0aee9691bc2805d28667a79d418112489ab251
Organization:aliasCOMMANDER TARIQ AFRIDI GROUPindid_dttotid-dttot-ee0aee9691bc2805d28667a79d418112489ab251
Organization:aliasTARIQ GIDAR AFRIDI GROUPindid_dttotid-dttot-ee0aee9691bc2805d28667a79d418112489ab251
Organization:aliasTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPindid_dttotid-dttot-ee0aee9691bc2805d28667a79d418112489ab251
Organization:aliasTTP-TARIQ GIDAR GROUPframc_fund_freezesmc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567
LegalEntity:aliasTHE ASIAN TIGERSau_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
LegalEntity:aliasTTP-TARIQ GIDAR GROUPun_sc_sanctionsunsc-6908768
LegalEntity:aliasTARIQ AFRIDI GROUPau_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
Organization:aliasTHE ASIAN TIGERSenggb_fcdo_sanctionsgb-fcdo-aqd0355
Organization:aliasCOMMANDER TARIQ AFRIDI GROUPframc_fund_freezesmc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567
Organization:aliasTARIQ GEEDAR GROUPframc_fund_freezesmc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567
Organization:aliasTARIQ AFRIDI GROUPil_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
Organization:aliasTHE ASIAN TIGERSframc_fund_freezesmc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567
Organization:aliasTHE ASIAN TIGERSar_repetarpet-entidades-6908768
Organization:aliasTARIQ GEEDAR GROUPar_repetarpet-entidades-6908768
Organization:aliasTHE ASIAN TIGERSil_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
Organization:aliasTARIQ AFRIDI GROUPframc_fund_freezesmc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567
Organization:aliasTARIQ GIDAR AFRIDI GROUPar_repetarpet-entidades-6908768
Organization:aliasTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPil_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
Organization:aliasطارق گیدڑ گروپil_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
Organization:aliasTARIQ AFRIDI GROUPar_repetarpet-entidades-6908768
Organization:aliasطارق گیدڑ گروپar_repetarpet-entidades-6908768
Organization:aliasTEHRIK-E-TALIBAN-TARIQ GIDAR GROUPar_repetarpet-entidades-6908768
LegalEntity:aliasTariq Geedar Groupch_seco_sanctionsch-seco-88298
LegalEntity:aliasTTP-Tariq Gidar Groupch_seco_sanctionsch-seco-88298
LegalEntity:aliasTARIQ AFRIDI GROUPun_sc_sanctionsunsc-6908768
Organization:aliasCOMMANDER TARIQ AFRIDI GROUPil_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
LegalEntity:aliasTARIQ GIDAR AFRIDI GROUPun_sc_sanctionsunsc-6908768
Organization:aliasTTP-TARIQ GIDAR GROUPil_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
LegalEntity:aliasTTP GEEDAR GROUPun_sc_sanctionsunsc-6908768
LegalEntity:aliasCommander Tariq Afridi Groupenggb_hmt_sanctionsgb-hmt-13786
LegalEntity:aliasTTP Geedar Groupenggb_hmt_sanctionsgb-hmt-13786
LegalEntity:aliasTehreek-I-Taliban Pakistan Geedar Groupenggb_hmt_sanctionsgb-hmt-13786
LegalEntity:aliasTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPun_sc_sanctionsunsc-6908768
Organization:aliasTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPframc_fund_freezesmc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567
Organization:aliasTARIQ GEEDAR GROUPil_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
LegalEntity:aliasTariq Afridi Groupenggb_hmt_sanctionsgb-hmt-13786
Organization:aliasTARIQ GIDAR AFRIDI GROUPframc_fund_freezesmc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567
Organization:aliasTEHRIK-E-TALIBAN-TARIQ GIDAR GROUPframc_fund_freezesmc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567
LegalEntity:aliasTariq Geedar Groupenggb_hmt_sanctionsgb-hmt-13786
Organization:aliasTTP GEEDAR GROUPframc_fund_freezesmc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567
LegalEntity:aliasTehrik-e-Taliban-Tariq Gidar Groupenggb_hmt_sanctionsgb-hmt-13786
LegalEntity:aliasTariq Gidar Afridi Groupenggb_hmt_sanctionsgb-hmt-13786
Organization:aliasCOMMANDER TARIQ AFRIDI GROUPenggb_fcdo_sanctionsgb-fcdo-aqd0355
LegalEntity:aliasTehreek-I-Taliban Pakistan Geedar Groupch_seco_sanctionsch-seco-88298
Organization:aliasTTP GEEDAR GROUPindid_dttotid-dttot-ee0aee9691bc2805d28667a79d418112489ab251
LegalEntity:aliasTTP Geedar Groupch_seco_sanctionsch-seco-88298
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