Statements: Tariq Gidar Group

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDARRA ADAM KHELengus_sam_exclusionsusgsa-s4mrvrpp2
Organization:addressPerbatasan wilayah Afghanistan/Pakistan.indid_dttotid-dttot-ee0aee9691bc2805d28667a79d418112489ab251
Organization:addressKohatengus_ofac_sdnofac-19950
Organization:addressKhyberengus_ofac_sdnofac-19950
LegalEntity:addressKohat Pakistantw_shtctw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f
LegalEntity:address(Afghanistan/Pakistan border region)au_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
Organization:addressHanguengus_ofac_sdnofac-19950
LegalEntity:addressAfghanistan/Pakistan border regionua_sfms_blacklistua-sfms-1604
Organization:addressrégion frontalière entre l'Afghanistan et le Pakistanfrafr_tresor_gels_avoirfr-ga-3138
LegalEntity:addressAurakzai Pakistantw_shtctw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f
Company:addressAfghanistanpermidpermid-5096763092
LegalEntity:addressAfghanistan/Pakistan border regionza_fic_sanctionszafic-235-tariq-gidar-group-tgg
Organization:addressDarra Adam Khelengus_ofac_sdnofac-19950
LegalEntity:addressDarra Adam Khel Pakistantw_shtctw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f
LegalEntity:addressAfghanistan/Pakistan border regiontw_shtctw-shtc-79acd121a77bd2953d0bab5c0506dd24b2ecd194
Organization:addressPeshawarengus_ofac_sdnofac-19950
LegalEntity:addressPeshawar Pakistantw_shtctw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f
Organization:addressAurakzaiengus_ofac_sdnofac-19950
LegalEntity:addressAfghanistan/Pakistan border regionjpnjp_mof_sanctionsja-mof-0756a40b340b3c916eaea44d82ca429fb090789e
LegalEntity:addressKhyber Pakistantw_shtctw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f
LegalEntity:addressAfghanistan/Pakistan border regionch_seco_sanctionsch-seco-88298
LegalEntity:addressHangu Pakistantw_shtctw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f
Organization:addressEntityaddr-9415b4b83439b52b36230bb86166663fe84179aaus_ofac_sdnofac-19950
Organization:addressEntityaddr-69f57534893fe35fb05fb85c9d90b5110cb6d461us_ofac_sdnofac-19950
Organization:addressEntityaddr-37bffc8111fdfd20a99a89f0205fbe5a4c4e6494us_ofac_sdnofac-19950
Organization:addressEntityaddr-39b8172aa016f3c089c7ad90021ac937e1da1840us_ofac_sdnofac-19950
Organization:addressEntityaddr-a27d063f9012b49ce45cc75fd8924e39c379dc53us_ofac_sdnofac-19950
LegalEntity:addressEntityaddr-f994eab1856026b51eb62290442d2448dab4bdb9au_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
LegalEntity:addressEntityaddr-f994eab1856026b51eb62290442d2448dab4bdb9ch_seco_sanctionsch-seco-88298
Organization:addressEntityaddr-5b4bdf89bd626da62e332144161ce64e0b225700us_ofac_sdnofac-19950
LegalEntity:addressEntityaddr-f994eab1856026b51eb62290442d2448dab4bdb9jp_mof_sanctionsja-mof-0756a40b340b3c916eaea44d82ca429fb090789e
LegalEntity:aliasTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPtw_shtctw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f
LegalEntity:aliasTEHRIK-E-TALIBAN-TARIQ GIDAR GROUPun_sc_sanctionsunsc-6908768
LegalEntity:aliasTTP-TARIQ GIDAR GROUPtw_shtctw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f
Organization:aliasTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPfrafr_tresor_gels_avoirfr-ga-3138
Organization:aliasTARIQ GIDAR AFRIDI GROUPfrafr_tresor_gels_avoirfr-ga-3138
Organization:aliasTHE ASIAN TIGERSfrafr_tresor_gels_avoirfr-ga-3138
LegalEntity:aliasTARIQ AFRIDI GROUPtw_shtctw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f
Organization:aliasTTP GEEDAR GROUPfrafr_tresor_gels_avoirfr-ga-3138
Organization:aliasTHE ASIAN TIGERSenggb_fcdo_sanctionsgb-fcdo-aqd0355
Organization:aliasTARIQ AFRIDI GROUPfrafr_tresor_gels_avoirfr-ga-3138
LegalEntity:aliasTTP GEEDAR GROUPtw_shtctw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f
Organization:aliasTARIQ AFRIDI GROUPenggb_fcdo_sanctionsgb-fcdo-aqd0355
LegalEntity:aliasTHE ASIAN TIGERStw_shtctw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f
LegalEntity:aliasTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPtw_shtctw-shtc-79acd121a77bd2953d0bab5c0506dd24b2ecd194
LegalEntity:aliasCOMMANDER TARIQ AFRIDI GROUPtw_shtctw-shtc-79acd121a77bd2953d0bab5c0506dd24b2ecd194
LegalEntity:aliasTARIQ GEEDAR GROUPun_sc_sanctionsunsc-6908768
Organization:aliasTEHRIK-E-TALIBAN-TARIQ GIDAR GROUPenggb_fcdo_sanctionsgb-fcdo-aqd0355
LegalEntity:aliasTHE ASIAN TIGERSza_fic_sanctionszafic-235-tariq-gidar-group-tgg
Organization:aliasTTP-TARIQ GIDAR GROUPfrafr_tresor_gels_avoirfr-ga-3138
LegalEntity:aliasCOMMANDER TARIQ AFRIDI GROUPun_sc_sanctionsunsc-6908768
Organization:aliasطارق گیدڑ گروپar_repetarpet-entidades-6908768
Organization:aliasTHE ASIAN TIGERSil_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
Organization:aliasCOMMANDER TARIQ AFRIDI GROUPenggb_fcdo_sanctionsgb-fcdo-aqd0355
LegalEntity:aliasTHE ASIAN TIGERSun_sc_sanctionsunsc-6908768
Organization:aliasTARIQ GEEDAR GROUPfrafr_tresor_gels_avoirfr-ga-3138
Organization:aliasTTP GEEDAR GROUPenggb_fcdo_sanctionsgb-fcdo-aqd0355
Organization:aliasCOMMANDER TARIQ AFRIDI GROUPfrafr_tresor_gels_avoirfr-ga-3138
LegalEntity:aliasCOMMANDER TARIQ AFRIDI GROUPza_fic_sanctionszafic-235-tariq-gidar-group-tgg
Organization:aliasTEHRIK-E-TALIBAN-TARIQ GIDAR GROUPfrafr_tresor_gels_avoirfr-ga-3138
LegalEntity:aliasCOMMANDER TARIQ AFRIDI GROUPtw_shtctw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f
LegalEntity:aliasTARIQ GEEDAR GROUPtw_shtctw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f
LegalEntity:aliasTARIQ GIDAR AFRIDI GROUPza_fic_sanctionszafic-235-tariq-gidar-group-tgg
Organization:aliasطارق گیدڑ گروپenggb_fcdo_sanctionsgb-fcdo-aqd0355
LegalEntity:aliasTTP GEEDAR GROUPun_sc_sanctionsunsc-6908768
Organization:aliasCOMMANDER TARIQ AFRIDI GROUPar_repetarpet-entidades-6908768
LegalEntity:aliasTEHRIK-E-TALIBAN-TARIQ GIDAR GROUPza_fic_sanctionszafic-235-tariq-gidar-group-tgg
Organization:aliasTHE ASIAN TIGERSar_repetarpet-entidades-6908768
LegalEntity:aliasTARIQ GEEDAR GROUPza_fic_sanctionszafic-235-tariq-gidar-group-tgg
LegalEntity:aliasTTP-TARIQ GIDAR GROUPza_fic_sanctionszafic-235-tariq-gidar-group-tgg
Organization:aliasTARIQ GIDAR AFRIDI GROUPar_repetarpet-entidades-6908768
LegalEntity:aliasTTP-TARIQ GIDAR GROUPun_sc_sanctionsunsc-6908768
LegalEntity:aliasTTP GEEDAR GROUPza_fic_sanctionszafic-235-tariq-gidar-group-tgg
LegalEntity:aliasTEHRIK-E-TALIBAN-TARIQ GIDAR GROUPtw_shtctw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f
Organization:aliasTEHRIK-E-TALIBAN-TARIQ GIDAR GROUPar_repetarpet-entidades-6908768
LegalEntity:aliasTARIQ GIDAR AFRIDI GROUPun_sc_sanctionsunsc-6908768
Organization:aliasTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPar_repetarpet-entidades-6908768
Organization:aliasTTP GEEDAR GROUPil_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
LegalEntity:aliasTARIQ AFRIDI GROUPun_sc_sanctionsunsc-6908768
Organization:aliasTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPil_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
LegalEntity:aliasTARIQ GIDAR AFRIDI GROUPtw_shtctw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f
Organization:aliasTehreek-i-Taliban Pakistan Geedar Groupengus_ofac_sdnofac-19950
Organization:aliasTariq Gidar Afridi Groupengus_ofac_sdnofac-19950
Organization:aliasTARIQ GEEDAR GROUPenggb_fcdo_sanctionsgb-fcdo-aqd0355
Organization:aliasTariq Afridi Groupengus_ofac_sdnofac-19950
Organization:aliasTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPenggb_fcdo_sanctionsgb-fcdo-aqd0355
Organization:aliasCommander Tariq Afridi Groupengus_ofac_sdnofac-19950
LegalEntity:aliasTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPun_sc_sanctionsunsc-6908768
Organization:aliasTTP GEEDAR GROUPar_repetarpet-entidades-6908768
Organization:aliasTTP-TARIQ GIDAR GROUPar_repetarpet-entidades-6908768
LegalEntity:aliasTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPza_fic_sanctionszafic-235-tariq-gidar-group-tgg
Organization:aliasTARIQ GEEDAR GROUPar_repetarpet-entidades-6908768
Organization:aliasTARIQ GEEDAR GROUPil_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
Organization:aliasTTP-TARIQ GIDAR GROUPil_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
Organization:aliasطارق گیدڑ گروپil_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
Organization:aliasCOMMANDER TARIQ AFRIDI GROUPil_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
Organization:aliasTARIQ GIDAR AFRIDI GROUPil_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
Organization:aliasTARIQ AFRIDI GROUPil_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
Organization:aliasTEHRIK-ETALIBAN- TARIQ GIDAR GROUPil_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
Organization:aliasTTP-TARIQ GIDAR GROUPenggb_fcdo_sanctionsgb-fcdo-aqd0355
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