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:alias`	THE ASIAN TIGERS		il_mod_terrorists	`il-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520`	2023-04-20
`Organization:alias`	TTP GEEDAR GROUP		il_mod_terrorists	`il-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520`	2023-04-20
`Organization:alias`	TARIQ GEEDAR GROUP		il_mod_terrorists	`il-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520`	2023-04-20
`Organization:alias`	TARIQ AFRIDI GROUP		il_mod_terrorists	`il-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520`	2023-04-20
`LegalEntity:alias`	طارق گیدڑ گروپ		un_sc_sanctions	`unsc-6908768`	2023-04-20
`LegalEntity:alias`	TTP Geedar Group	eng	gb_hmt_sanctions	`gb-hmt-13786`	2023-04-20
`LegalEntity:alias`	TARIQ GIDAR AFRIDI GROUP		un_sc_sanctions	`unsc-6908768`	2023-04-20
`LegalEntity:alias`	TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP		un_sc_sanctions	`unsc-6908768`	2023-04-20
`LegalEntity:alias`	TTP-Tariq Gidar Group	eng	gb_hmt_sanctions	`gb-hmt-13786`	2023-04-20
`LegalEntity:alias`	TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP		un_sc_sanctions	`unsc-6908768`	2023-04-20
`Organization:alias`	THE ASIAN TIGERS	fra	fr_tresor_gels_avoir	`fr-ga-3138`	2023-04-20
`LegalEntity:alias`	Tariq Afridi Group	eng	gb_hmt_sanctions	`gb-hmt-13786`	2023-04-20
`Organization:alias`	TARIQ GIDAR AFRIDI GROUP	fra	fr_tresor_gels_avoir	`fr-ga-3138`	2023-04-20
`LegalEntity:alias`	Tariq Geedar Group	eng	gb_hmt_sanctions	`gb-hmt-13786`	2023-04-20
`Organization:alias`	TTP GEEDAR GROUP	fra	fr_tresor_gels_avoir	`fr-ga-3138`	2023-04-20
`LegalEntity:alias`	Tariq Gidar Afridi Group	eng	gb_hmt_sanctions	`gb-hmt-13786`	2023-04-20
`LegalEntity:alias`	TTP-TARIQ GIDAR GROUP		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`	TARIQ GIDAR AFRIDI GROUP		ua_sfms_blacklist	`ua-sfms-1604`	2023-04-20
`LegalEntity:alias`	طارق گیدڑ گروپ	eng	gb_hmt_sanctions	`gb-hmt-13786`	2023-04-20
`LegalEntity:alias`	طارق گیدڑ گروپ		au_dfat_sanctions	`au-dfat-3619-tariq-gidar-group-tgg`	2022-04-27
`LegalEntity:alias`	TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP		au_dfat_sanctions	`au-dfat-3619-tariq-gidar-group-tgg`	2023-11-05
`LegalEntity:alias`	Tehreek-I-Taliban Pakistan Geedar Group	eng	gb_hmt_sanctions	`gb-hmt-13786`	2023-04-20
`LegalEntity:alias`	TARIQ AFRIDI 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`	Tehrik-e-Taliban-Tariq Gidar Group	eng	gb_hmt_sanctions	`gb-hmt-13786`	2023-04-20
`LegalEntity:alias`	TTP GEEDAR GROUP		au_dfat_sanctions	`au-dfat-3619-tariq-gidar-group-tgg`	2023-11-05
`LegalEntity:alias`	TARIQ GIDAR AFRIDI GROUP		au_dfat_sanctions	`au-dfat-3619-tariq-gidar-group-tgg`	2023-11-05
`LegalEntity:alias`	The Asian Tigers	eng	gb_hmt_sanctions	`gb-hmt-13786`	2023-04-20
`LegalEntity:alias`	COMMANDER TARIQ AFRIDI 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`	TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP		ua_sfms_blacklist	`ua-sfms-1604`	2023-04-20
`LegalEntity:alias`	TARIQ GEEDAR GROUP		ua_sfms_blacklist	`ua-sfms-1604`	2023-04-20
`Organization:alias`	TTP GEEDAR GROUP		ar_repet	`arpet-entidades-6908768`	2023-04-20
`Organization:alias`	TARIQ GEEDAR GROUP		ar_repet	`arpet-entidades-6908768`	2023-04-20
`Organization:alias`	TTP-TARIQ GIDAR GROUP		ar_repet	`arpet-entidades-6908768`	2023-04-20
`Organization:alias`	طارق گیدڑ گروپ		ar_repet	`arpet-entidades-6908768`	2023-04-20
`Organization:alias`	TARIQ AFRIDI GROUP		ar_repet	`arpet-entidades-6908768`	2023-04-20
`Organization:alias`	COMMANDER TARIQ AFRIDI GROUP		ar_repet	`arpet-entidades-6908768`	2023-04-20
`Organization:alias`	TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP		ar_repet	`arpet-entidades-6908768`	2023-04-20
`Organization:alias`	TARIQ GIDAR AFRIDI GROUP		ar_repet	`arpet-entidades-6908768`	2023-04-20
`Organization:alias`	THE ASIAN TIGERS		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`	THE ASIAN TIGERS		ua_sfms_blacklist	`ua-sfms-1604`	2023-04-20
`LegalEntity:alias`	TARIQ AFRIDI GROUP		ua_sfms_blacklist	`ua-sfms-1604`	2023-04-20
`LegalEntity:alias`	COMMANDER TARIQ AFRIDI GROUP		ua_sfms_blacklist	`ua-sfms-1604`	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`	TTP-TARIQ GIDAR GROUP		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		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`	TARIQ 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`	COMMANDER TARIQ AFRIDI GROUP		za_fic_sanctions	`zafic-235-tariq-gidar-group-tgg`	2024-10-29
`LegalEntity:alias`	TARIQ AFRIDI GROUP		za_fic_sanctions	`zafic-235-tariq-gidar-group-tgg`	2024-10-29
`LegalEntity:alias`	COMMANDER TARIQ AFRIDI GROUP		tw_shtc	`tw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f`	2025-08-09
`LegalEntity:alias`	TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP		tw_shtc	`tw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f`	2025-08-09
`LegalEntity:alias`	TARIQ GIDAR AFRIDI GROUP		tw_shtc	`tw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f`	2025-08-09
`LegalEntity:alias`	TGG		tw_shtc	`tw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f`	2025-08-09
`LegalEntity:alias`	TARIQ GEEDAR GROUP		tw_shtc	`tw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f`	2025-08-09
`LegalEntity:alias`	TTP-TARIQ GIDAR GROUP		tw_shtc	`tw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f`	2025-08-09
`LegalEntity:alias`	TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP		tw_shtc	`tw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f`	2025-08-09
`LegalEntity:alias`	TARIQ AFRIDI GROUP		tw_shtc	`tw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f`	2025-08-09
`LegalEntity:alias`	THE ASIAN TIGERS		tw_shtc	`tw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f`	2025-08-09
`LegalEntity:alias`	TTP GEEDAR GROUP		tw_shtc	`tw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f`	2025-08-09
`Organization:alias`	TARIQ AFRIDI GROUP	fra	fr_tresor_gels_avoir	`fr-ga-3138`	2023-04-20
`Organization:alias`	TARIQ AFRIDI GROUP	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0355`	2024-05-09
`LegalEntity:alias`	TTP GEEDAR GROUP		tw_shtc	`tw-shtc-79acd121a77bd2953d0bab5c0506dd24b2ecd194`	2025-07-21
`LegalEntity:alias`	TARIQ GIDAR AFRIDI GROUP		tw_shtc	`tw-shtc-79acd121a77bd2953d0bab5c0506dd24b2ecd194`	2025-07-21
`LegalEntity:alias`	TARIQ GEEDAR GROUP		tw_shtc	`tw-shtc-79acd121a77bd2953d0bab5c0506dd24b2ecd194`	2025-07-21
`LegalEntity:alias`	TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP		tw_shtc	`tw-shtc-79acd121a77bd2953d0bab5c0506dd24b2ecd194`	2025-07-21
`LegalEntity:alias`	TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP		tw_shtc	`tw-shtc-79acd121a77bd2953d0bab5c0506dd24b2ecd194`	2025-07-21
`LegalEntity:alias`	COMMANDER TARIQ AFRIDI GROUP		tw_shtc	`tw-shtc-79acd121a77bd2953d0bab5c0506dd24b2ecd194`	2025-07-21
`Organization:country`	af		eu_fsf	`eu-fsf-eu-5081-68`	2023-04-20
`LegalEntity:country`	af	eng	gb_hmt_sanctions	`gb-hmt-13786`	2023-04-20
`Organization:country`	pk		eu_fsf	`eu-fsf-eu-5081-68`	2023-04-20
`Company:country`	af		permid	`permid-5096763092`	2025-10-21
`Organization:country`	pk		be_fod_sanctions	`eu-fsf-eu-5081-68`	2023-04-20
`Organization:country`	af		be_fod_sanctions	`eu-fsf-eu-5081-68`	2023-04-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f`	2025-08-09
`Organization:country`	pk	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0355`	2024-05-09
`Organization:country`	pk	eng	us_ofac_sdn	`ofac-19950`	2023-04-20
`Organization:country`	pk	heb	il_mod_terrorists	`il-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520`	2023-04-20
`LegalEntity:country`	pk	eng	us_sam_exclusions	`usgsa-s4mrvrpp2`	2025-02-20
`Organization:country`	af	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0355`	2024-05-09
`LegalEntity:country`	pk	eng	gb_hmt_sanctions	`gb-hmt-13786`	2023-04-20
`Organization:createdAt`	2019-03-22		ar_repet	`arpet-entidades-6908768`	2024-11-02
`LegalEntity:createdAt`	2019-03-25		au_dfat_sanctions	`au-dfat-3619-tariq-gidar-group-tgg`	2025-09-26
`LegalEntity:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-88298`	2025-05-15
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpp2`	2025-02-20
`LegalEntity:createdAt`	2019-03-22		un_sc_sanctions	`unsc-6908768`	2023-04-20
`LegalEntity:createdAt`	2019-03-25	eng	gb_hmt_sanctions	`gb-hmt-13786`	2024-10-14
`LegalEntity:createdAt`	2019-03-22		za_fic_sanctions	`zafic-235-tariq-gidar-group-tgg`	2024-10-29
`LegalEntity:createdAt`	2019-03-25		ua_sfms_blacklist	`ua-sfms-1604`	2023-04-20
`Organization:id`	4f83a7c4794cc7884b8622529174a378efeda56a	fra	fr_tresor_gels_avoir	`fr-ga-3138`	2025-05-30
`LegalEntity:id`	76dcd5b2bc511131ed6cdb5136a59778b714f190		un_sc_sanctions	`unsc-6908768`	2025-05-21
`LegalEntity:id`	377f69a8edce07b480e81025768acecea588938c		au_dfat_sanctions	`au-dfat-3619-tariq-gidar-group-tgg`	2025-09-26
`LegalEntity:id`	5dc1fbde4021a9b132542529207c397ecbfc5adf		md_terror_sanctions	`md-terr-aed9fd1b64138c61cc7a123f098390c3cef59d4e`	2024-03-27
`LegalEntity:id`	60b623cf6000322736f263fa545a6f93105b17a6	pol	pl_finanse_sanctions	`unsc-6908768`	2023-10-19
`LegalEntity:id`	508efb740e53ecdd87400a9daf542b6830d4e284		ch_seco_sanctions	`ch-seco-88298`	2025-05-15

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