Statements: Tariq Gidar Group

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	TEHRIK-E-TALIBAN-TARIQ GIDAR 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`	TARIQ GIDAR AFRIDI 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`	THE ASIAN TIGERS		za_fic_sanctions	`zafic-235-tariq-gidar-group-tgg`	2024-10-29
`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`	TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP	fra	fr_tresor_gels_avoir	`fr-ga-3138`	2023-04-20
`Organization:alias`	THE ASIAN TIGERS	fra	fr_tresor_gels_avoir	`fr-ga-3138`	2023-04-20
`Organization:alias`	TEHREEK-I-TALIBAN PAKISTAN GEEDAR 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`	TTP GEEDAR GROUP	fra	fr_tresor_gels_avoir	`fr-ga-3138`	2023-04-20
`Organization:alias`	TARIQ GEEDAR GROUP	fra	fr_tresor_gels_avoir	`fr-ga-3138`	2023-04-20
`LegalEntity:alias`	TARIQ GIDAR AFRIDI GROUP		tw_shtc	`tw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f`	2025-08-09
`LegalEntity:alias`	TTP GEEDAR 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`	THE ASIAN TIGERS		tw_shtc	`tw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f`	2025-08-09
`LegalEntity:alias`	TARIQ GEEDAR GROUP		tw_shtc	`tw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f`	2025-08-09
`LegalEntity:alias`	COMMANDER TARIQ AFRIDI 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`	TTP-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`	TGG		tw_shtc	`tw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f`	2025-08-09
`LegalEntity:alias`	TARIQ GEEDAR GROUP		tw_shtc	`tw-shtc-79acd121a77bd2953d0bab5c0506dd24b2ecd194`	2025-07-21
`LegalEntity:alias`	COMMANDER TARIQ AFRIDI GROUP		tw_shtc	`tw-shtc-79acd121a77bd2953d0bab5c0506dd24b2ecd194`	2025-07-21
`LegalEntity:alias`	THE ASIAN TIGERS		tw_shtc	`tw-shtc-79acd121a77bd2953d0bab5c0506dd24b2ecd194`	2025-07-21
`LegalEntity:alias`	TTP-TARIQ GIDAR 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`	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`	TARIQ AFRIDI GROUP		tw_shtc	`tw-shtc-79acd121a77bd2953d0bab5c0506dd24b2ecd194`	2025-07-21
`LegalEntity:alias`	TTP GEEDAR GROUP		tw_shtc	`tw-shtc-79acd121a77bd2953d0bab5c0506dd24b2ecd194`	2025-07-21
`LegalEntity:alias`	THE ASIAN TIGERS		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`	TARIQ GIDAR AFRIDI GROUP		ua_sfms_blacklist	`ua-sfms-1604`	2023-04-20
`LegalEntity:alias`	TARIQ GEEDAR GROUP		ua_sfms_blacklist	`ua-sfms-1604`	2023-04-20
`LegalEntity:alias`	TTP-TARIQ GIDAR GROUP		ua_sfms_blacklist	`ua-sfms-1604`	2023-04-20
`LegalEntity:alias`	TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP		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`	TTP GEEDAR GROUP		ua_sfms_blacklist	`ua-sfms-1604`	2023-04-20
`LegalEntity:alias`	TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP		ua_sfms_blacklist	`ua-sfms-1604`	2023-04-20

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