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
`Organization:alias`	TTP GEEDAR 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`	TTP-TARIQ GIDAR GROUP	fra	fr_tresor_gels_avoir	`fr-ga-3138`	2023-04-20
`Organization:alias`	THE ASIAN TIGERS	fra	mc_fund_freezes	`mc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567`	2024-08-14
`Organization:alias`	TTP-TARIQ GIDAR GROUP	fra	mc_fund_freezes	`mc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567`	2025-07-07
`Organization:alias`	TARIQ GIDAR AFRIDI GROUP	fra	mc_fund_freezes	`mc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567`	2025-07-07
`Organization:alias`	TTP GEEDAR GROUP	fra	mc_fund_freezes	`mc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567`	2025-07-07
`Organization:alias`	TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP	fra	mc_fund_freezes	`mc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567`	2025-07-07
`Organization:alias`	COMMANDER TARIQ AFRIDI GROUP	fra	mc_fund_freezes	`mc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567`	2025-07-07
`Organization:alias`	TARIQ AFRIDI GROUP	fra	mc_fund_freezes	`mc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567`	2025-07-07
`Organization:alias`	TARIQ GEEDAR GROUP	fra	mc_fund_freezes	`mc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567`	2025-07-07
`Organization:alias`	TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP	fra	mc_fund_freezes	`mc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567`	2025-07-07
`LegalEntity:alias`	TTP-TARIQ GIDAR GROUP		au_dfat_sanctions	`au-dfat-3619-tariq-gidar-group-tgg`	2023-11-05
`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`	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`	TARIQ AFRIDI 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`	COMMANDER 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		au_dfat_sanctions	`au-dfat-3619-tariq-gidar-group-tgg`	2023-11-05
`LegalEntity:alias`	طارق گیدڑ گروپ	ara	ch_seco_sanctions	`ch-seco-88298`	2025-05-15
`LegalEntity:alias`	Tariq Afridi Group		ch_seco_sanctions	`ch-seco-88298`	2025-05-15
`LegalEntity:alias`	Tehreek-I-Taliban Pakistan Geedar Group		ch_seco_sanctions	`ch-seco-88298`	2025-05-15
`LegalEntity:alias`	Tehrik-e-Taliban-Tariq Gidar Group		ch_seco_sanctions	`ch-seco-88298`	2025-05-15
`LegalEntity:alias`	Commander Tariq Afridi Group		ch_seco_sanctions	`ch-seco-88298`	2025-05-15
`LegalEntity:alias`	The Asian Tigers		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 Geedar Group		ch_seco_sanctions	`ch-seco-88298`	2025-05-15
`LegalEntity:alias`	Tariq Gidar Afridi Group		ch_seco_sanctions	`ch-seco-88298`	2025-05-15
`LegalEntity:alias`	TTP-Tariq Gidar Group		ch_seco_sanctions	`ch-seco-88298`	2025-05-15
`LegalEntity:alias`	Commander Tariq Afridi Group	eng	gb_hmt_sanctions	`gb-hmt-13786`	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`	Tariq Gidar Afridi Group	eng	gb_hmt_sanctions	`gb-hmt-13786`	2023-04-20
`LegalEntity:alias`	طارق گیدڑ گروپ	eng	gb_hmt_sanctions	`gb-hmt-13786`	2023-04-20
`LegalEntity:alias`	Tehreek-I-Taliban Pakistan Geedar Group	eng	gb_hmt_sanctions	`gb-hmt-13786`	2023-04-20
`LegalEntity:alias`	Tehrik-e-Taliban-Tariq Gidar Group	eng	gb_hmt_sanctions	`gb-hmt-13786`	2023-04-20
`LegalEntity:alias`	The Asian Tigers	eng	gb_hmt_sanctions	`gb-hmt-13786`	2023-04-20
`LegalEntity:alias`	TTP Geedar Group	eng	gb_hmt_sanctions	`gb-hmt-13786`	2023-04-20
`LegalEntity:alias`	TTP-Tariq Gidar Group	eng	gb_hmt_sanctions	`gb-hmt-13786`	2023-04-20

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