Statements: Tariq Gidar Group

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Darra Adam Khel	eng	us_ofac_sdn	`ofac-19950`	2023-11-17
`LegalEntity:address`	Afghanistan/Pakistan border region	jpn	jp_mof_sanctions	`ja-mof-0756a40b340b3c916eaea44d82ca429fb090789e`	2025-02-19
`Organization:address`	région frontalière entre l'Afghanistan et le Pakistan	fra	fr_tresor_gels_avoir	`fr-ga-3138`	2024-05-29
`LegalEntity:address`	Hangu Pakistan		tw_shtc	`tw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f`	2025-08-09
`LegalEntity:address`	Afghanistan/Pakistan border region		tw_shtc	`tw-shtc-79acd121a77bd2953d0bab5c0506dd24b2ecd194`	2025-07-21
`LegalEntity:address`	Darra Adam Khel Pakistan		tw_shtc	`tw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f`	2025-08-09
`LegalEntity:address`	Afghanistan/Pakistan border region		za_fic_sanctions	`zafic-235-tariq-gidar-group-tgg`	2024-10-29
`Organization:address`	Aurakzai	eng	us_ofac_sdn	`ofac-19950`	2024-06-06
`Organization:address`	Hangu	eng	us_ofac_sdn	`ofac-19950`	2024-06-06
`Organization:address`	Kohat	eng	us_ofac_sdn	`ofac-19950`	2024-06-06
`LegalEntity:address`	Khyber Pakistan		tw_shtc	`tw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f`	2025-08-09
`LegalEntity:address`	Aurakzai Pakistan		tw_shtc	`tw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f`	2025-08-09
`Organization:address`	Khyber	eng	us_ofac_sdn	`ofac-19950`	2024-06-06
`Company:address`	Afghanistan		permid	`permid-5096763092`	2025-10-21
`LegalEntity:address`	Peshawar Pakistan		tw_shtc	`tw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f`	2025-08-09
`LegalEntity:address`	DARRA ADAM KHEL, PAK	eng	us_sam_exclusions	`usgsa-s4mrvrpp2`	2025-02-20
`Organization:address`	Perbatasan wilayah Afghanistan/Pakistan.	ind	id_dttot	`id-dttot-ee0aee9691bc2805d28667a79d418112489ab251`	2024-10-12
`Organization:address`	Peshawar	eng	us_ofac_sdn	`ofac-19950`	2024-06-06
`LegalEntity:address`	Kohat Pakistan		tw_shtc	`tw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f`	2025-08-09
`LegalEntity:address`	Afghanistan/Pakistan border region		ua_sfms_blacklist	`ua-sfms-1604`	2023-10-30
`LegalEntity:address`	(Afghanistan/Pakistan border region)		au_dfat_sanctions	`au-dfat-3619-tariq-gidar-group-tgg`	2024-11-28
`LegalEntity:address`	Afghanistan/Pakistan border region		ch_seco_sanctions	`ch-seco-88298`	2025-05-15
`Organization:addressEntity`	`addr-5b4bdf89bd626da62e332144161ce64e0b225700`	eng	us_ofac_sdn	`ofac-19950`	2024-06-06
`Organization:addressEntity`	`addr-9415b4b83439b52b36230bb86166663fe84179aa`	eng	us_ofac_sdn	`ofac-19950`	2023-11-02
`Organization:addressEntity`	`addr-39b8172aa016f3c089c7ad90021ac937e1da1840`	eng	us_ofac_sdn	`ofac-19950`	2024-06-06
`Organization:addressEntity`	`addr-37bffc8111fdfd20a99a89f0205fbe5a4c4e6494`	eng	us_ofac_sdn	`ofac-19950`	2024-06-06
`Organization:addressEntity`	`addr-69f57534893fe35fb05fb85c9d90b5110cb6d461`	eng	us_ofac_sdn	`ofac-19950`	2024-06-06
`LegalEntity:addressEntity`	`addr-f994eab1856026b51eb62290442d2448dab4bdb9`	jpn	jp_mof_sanctions	`ja-mof-0756a40b340b3c916eaea44d82ca429fb090789e`	2025-02-19
`LegalEntity:addressEntity`	`addr-f994eab1856026b51eb62290442d2448dab4bdb9`		ch_seco_sanctions	`ch-seco-88298`	2025-05-15
`LegalEntity:addressEntity`	`addr-f994eab1856026b51eb62290442d2448dab4bdb9`		au_dfat_sanctions	`au-dfat-3619-tariq-gidar-group-tgg`	2023-04-20
`Organization:addressEntity`	`addr-a27d063f9012b49ce45cc75fd8924e39c379dc53`	eng	us_ofac_sdn	`ofac-19950`	2024-06-06
`LegalEntity:alias`	Commander Tariq Afridi Group	eng	gb_hmt_sanctions	`gb-hmt-13786`	2023-04-20
`Organization:alias`	TTP-TARIQ GIDAR GROUP		il_mod_terrorists	`il-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520`	2023-04-20
`LegalEntity:alias`	TARIQ GEEDAR GROUP		ua_sfms_blacklist	`ua-sfms-1604`	2023-04-20
`LegalEntity:alias`	TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP		za_fic_sanctions	`zafic-235-tariq-gidar-group-tgg`	2024-10-29
`LegalEntity:alias`	TTP-TARIQ GIDAR GROUP		za_fic_sanctions	`zafic-235-tariq-gidar-group-tgg`	2024-10-29
`LegalEntity:alias`	TTP GEEDAR GROUP		za_fic_sanctions	`zafic-235-tariq-gidar-group-tgg`	2024-10-29
`LegalEntity:alias`	TTP-TARIQ GIDAR GROUP		ua_sfms_blacklist	`ua-sfms-1604`	2023-04-20
`LegalEntity:alias`	TARIQ GEEDAR GROUP		za_fic_sanctions	`zafic-235-tariq-gidar-group-tgg`	2024-10-29
`Organization:alias`	TTP GEEDAR GROUP		il_mod_terrorists	`il-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520`	2023-04-20
`LegalEntity:alias`	Tariq Gidar Afridi Group	eng	gb_hmt_sanctions	`gb-hmt-13786`	2023-04-20
`Organization:alias`	Tariq Geedar Group	eng	us_ofac_sdn	`ofac-19950`	2023-04-20
`LegalEntity:alias`	طارق گیدڑ گروپ		au_dfat_sanctions	`au-dfat-3619-tariq-gidar-group-tgg`	2022-04-27
`Organization:alias`	TEHRIK-ETALIBAN- TARIQ GIDAR GROUP		il_mod_terrorists	`il-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520`	2023-04-20
`Organization:alias`	Tehrik-e-Taliban-Tariq Gidar Group	eng	us_ofac_sdn	`ofac-19950`	2023-04-20
`LegalEntity:alias`	THE ASIAN TIGERS		ua_sfms_blacklist	`ua-sfms-1604`	2023-04-20
`Organization:alias`	Tariq Afridi Group	eng	us_ofac_sdn	`ofac-19950`	2023-04-20
`LegalEntity:alias`	Tariq Afridi Group	eng	gb_hmt_sanctions	`gb-hmt-13786`	2023-04-20
`LegalEntity:alias`	Tariq Geedar Group	eng	gb_hmt_sanctions	`gb-hmt-13786`	2023-04-20
`LegalEntity:alias`	TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP		za_fic_sanctions	`zafic-235-tariq-gidar-group-tgg`	2024-10-29
`LegalEntity:alias`	THE ASIAN TIGERS		za_fic_sanctions	`zafic-235-tariq-gidar-group-tgg`	2024-10-29
`LegalEntity:alias`	TARIQ GIDAR AFRIDI GROUP		za_fic_sanctions	`zafic-235-tariq-gidar-group-tgg`	2024-10-29
`LegalEntity:alias`	Tehrik-e-Taliban-Tariq Gidar Group	eng	gb_hmt_sanctions	`gb-hmt-13786`	2023-04-20
`LegalEntity:alias`	TARIQ AFRIDI GROUP		za_fic_sanctions	`zafic-235-tariq-gidar-group-tgg`	2024-10-29
`Organization:alias`	Tehreek-i-Taliban Pakistan Geedar Group	eng	us_ofac_sdn	`ofac-19950`	2023-04-20
`Organization:alias`	TTP-Tariq Gidar Group	eng	us_ofac_sdn	`ofac-19950`	2023-04-20
`Organization:alias`	TARIQ GIDAR AFRIDI GROUP		il_mod_terrorists	`il-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520`	2023-04-20
`Organization:alias`	THE ASIAN TIGERS		il_mod_terrorists	`il-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520`	2023-04-20
`Organization:alias`	Commander Tariq Afridi Group	eng	us_ofac_sdn	`ofac-19950`	2023-04-20
`LegalEntity:alias`	TTP Geedar Group	eng	gb_hmt_sanctions	`gb-hmt-13786`	2023-04-20
`Organization:alias`	Tariq Gidar Afridi Group	eng	us_ofac_sdn	`ofac-19950`	2023-04-20
`LegalEntity:alias`	Tehrik-e-Taliban-Tariq Gidar Group		ch_seco_sanctions	`ch-seco-88298`	2025-05-15
`Organization:alias`	TARIQ AFRIDI GROUP		ar_repet	`arpet-entidades-6908768`	2023-04-20
`LegalEntity:alias`	طارق گیدڑ گروپ	ara	ch_seco_sanctions	`ch-seco-88298`	2025-05-15
`LegalEntity:alias`	Tehreek-I-Taliban Pakistan Geedar Group	eng	gb_hmt_sanctions	`gb-hmt-13786`	2023-04-20
`Organization:alias`	TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP		il_mod_terrorists	`il-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520`	2023-04-20
`Organization:alias`	طارق گیدڑ گروپ		ar_repet	`arpet-entidades-6908768`	2023-04-20
`LegalEntity:alias`	Tariq Gidar Afridi Group		ch_seco_sanctions	`ch-seco-88298`	2025-05-15
`Organization:alias`	TARIQ GEEDAR GROUP		il_mod_terrorists	`il-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520`	2023-04-20
`Organization:alias`	TARIQ GEEDAR GROUP		ar_repet	`arpet-entidades-6908768`	2023-04-20
`LegalEntity:alias`	The Asian Tigers	eng	gb_hmt_sanctions	`gb-hmt-13786`	2023-04-20
`Organization:alias`	TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP	fra	fr_tresor_gels_avoir	`fr-ga-3138`	2023-04-20
`Organization:alias`	TTP GEEDAR GROUP	fra	fr_tresor_gels_avoir	`fr-ga-3138`	2023-04-20
`Organization:alias`	TTP-TARIQ GIDAR GROUP		ar_repet	`arpet-entidades-6908768`	2023-04-20
`Organization:alias`	TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP	fra	fr_tresor_gels_avoir	`fr-ga-3138`	2023-04-20
`Organization:alias`	TARIQ GIDAR AFRIDI GROUP	fra	fr_tresor_gels_avoir	`fr-ga-3138`	2023-04-20
`Organization:alias`	COMMANDER TARIQ AFRIDI GROUP	fra	fr_tresor_gels_avoir	`fr-ga-3138`	2023-04-20
`Organization:alias`	THE ASIAN TIGERS		ar_repet	`arpet-entidades-6908768`	2023-04-20
`Organization:alias`	TARIQ GEEDAR GROUP	fra	fr_tresor_gels_avoir	`fr-ga-3138`	2023-04-20
`Organization:alias`	COMMANDER TARIQ AFRIDI GROUP		ar_repet	`arpet-entidades-6908768`	2023-04-20
`Organization:alias`	TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP		ar_repet	`arpet-entidades-6908768`	2023-04-20
`LegalEntity:alias`	طارق گیدڑ گروپ	eng	gb_hmt_sanctions	`gb-hmt-13786`	2023-04-20
`Organization:alias`	TARIQ AFRIDI GROUP		il_mod_terrorists	`il-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520`	2023-04-20
`LegalEntity:alias`	Tehreek-I-Taliban Pakistan Geedar Group		ch_seco_sanctions	`ch-seco-88298`	2025-05-15
`LegalEntity:alias`	TTP Geedar Group		ch_seco_sanctions	`ch-seco-88298`	2025-05-15
`LegalEntity:alias`	TARIQ GIDAR AFRIDI GROUP		au_dfat_sanctions	`au-dfat-3619-tariq-gidar-group-tgg`	2023-11-05
`LegalEntity:alias`	TARIQ AFRIDI GROUP		au_dfat_sanctions	`au-dfat-3619-tariq-gidar-group-tgg`	2023-11-05
`LegalEntity:alias`	TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP		au_dfat_sanctions	`au-dfat-3619-tariq-gidar-group-tgg`	2023-11-05
`LegalEntity:alias`	THE ASIAN TIGERS		au_dfat_sanctions	`au-dfat-3619-tariq-gidar-group-tgg`	2023-11-05
`LegalEntity:alias`	TARIQ GEEDAR GROUP		au_dfat_sanctions	`au-dfat-3619-tariq-gidar-group-tgg`	2023-11-05
`LegalEntity:alias`	TTP-TARIQ GIDAR GROUP		au_dfat_sanctions	`au-dfat-3619-tariq-gidar-group-tgg`	2023-11-05
`LegalEntity:alias`	COMMANDER TARIQ AFRIDI GROUP		au_dfat_sanctions	`au-dfat-3619-tariq-gidar-group-tgg`	2023-11-05
`LegalEntity:alias`	TTP GEEDAR GROUP		au_dfat_sanctions	`au-dfat-3619-tariq-gidar-group-tgg`	2023-11-05
`LegalEntity:alias`	TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP		au_dfat_sanctions	`au-dfat-3619-tariq-gidar-group-tgg`	2023-11-05
`LegalEntity:alias`	TTP-Tariq Gidar Group		ch_seco_sanctions	`ch-seco-88298`	2025-05-15
`Organization:alias`	TARIQ AFRIDI GROUP	fra	fr_tresor_gels_avoir	`fr-ga-3138`	2023-04-20
`Organization:alias`	TTP-TARIQ GIDAR GROUP	fra	fr_tresor_gels_avoir	`fr-ga-3138`	2023-04-20
`Organization:alias`	TTP GEEDAR GROUP		ar_repet	`arpet-entidades-6908768`	2023-04-20
`LegalEntity:alias`	COMMANDER TARIQ AFRIDI GROUP		za_fic_sanctions	`zafic-235-tariq-gidar-group-tgg`	2024-10-29
`Organization:alias`	THE ASIAN TIGERS	fra	fr_tresor_gels_avoir	`fr-ga-3138`	2023-04-20

Previous
1 - 100 of 351
Next