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Canonical ID: NK-Dihr5G8KtbjQSmDmmiSqjm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | TARIQ GIDAR AFRIDI GROUP | ua_sfms_blacklist | ua-sfms-1604 | ||||
LegalEntity:alias | TTP GEEDAR GROUP | ua_sfms_blacklist | ua-sfms-1604 | ||||
LegalEntity:alias | COMMANDER TARIQ AFRIDI GROUP | ua_sfms_blacklist | ua-sfms-1604 | ||||
LegalEntity:alias | TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP | ua_sfms_blacklist | ua-sfms-1604 | ||||
LegalEntity:alias | TTP-TARIQ GIDAR GROUP | ua_sfms_blacklist | ua-sfms-1604 | ||||
LegalEntity:alias | TARIQ AFRIDI GROUP | ua_sfms_blacklist | ua-sfms-1604 | ||||
LegalEntity:alias | THE ASIAN TIGERS | ua_sfms_blacklist | ua-sfms-1604 | ||||
LegalEntity:alias | TARIQ GEEDAR GROUP | ua_sfms_blacklist | ua-sfms-1604 | ||||
LegalEntity:alias | TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP | ua_sfms_blacklist | ua-sfms-1604 | ||||
Organization:alias | TARIQ GIDAR AFRIDI GROUP | ar_repet | arpet-entidades-6908768 | ||||
Organization:alias | THE ASIAN TIGERS | ar_repet | arpet-entidades-6908768 | ||||
Organization:alias | TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP | ar_repet | arpet-entidades-6908768 | ||||
Organization:alias | طارق گیدڑ گروپ | ar_repet | arpet-entidades-6908768 | ||||
Organization:alias | TARIQ AFRIDI GROUP | ar_repet | arpet-entidades-6908768 | ||||
Organization:alias | TTP GEEDAR GROUP | ar_repet | arpet-entidades-6908768 | ||||
Organization:alias | TTP-TARIQ GIDAR GROUP | ar_repet | arpet-entidades-6908768 | ||||
Organization:alias | TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP | ar_repet | arpet-entidades-6908768 | ||||
Organization:alias | TARIQ GEEDAR GROUP | ar_repet | arpet-entidades-6908768 | ||||
Organization:alias | COMMANDER TARIQ AFRIDI GROUP | ar_repet | arpet-entidades-6908768 | ||||
Organization:alias | TTP GEEDAR GROUP | ind | id_dttot | id-dttot-ee0aee9691bc2805d28667a79d418112489ab251 | |||
Organization:alias | THE ASIAN TIGER; | ind | id_dttot | id-dttot-ee0aee9691bc2805d28667a79d418112489ab251 | |||
Organization:alias | TARIQ GEEDAR GROUP | ind | id_dttot | id-dttot-ee0aee9691bc2805d28667a79d418112489ab251 | |||
Organization:alias | TARIQ AFRIDI GROUP | ind | id_dttot | id-dttot-ee0aee9691bc2805d28667a79d418112489ab251 | |||
Organization:alias | TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP | ind | id_dttot | id-dttot-ee0aee9691bc2805d28667a79d418112489ab251 | |||
Organization:alias | TTP-TARIQ GIDAR GROUP | ind | id_dttot | id-dttot-ee0aee9691bc2805d28667a79d418112489ab251 | |||
Organization:alias | COMMANDER TARIQ AFRIDI GROUP | ind | id_dttot | id-dttot-ee0aee9691bc2805d28667a79d418112489ab251 | |||
Organization:alias | TARIQ GIDAR AFRIDI GROUP | ind | id_dttot | id-dttot-ee0aee9691bc2805d28667a79d418112489ab251 | |||
Organization:alias | TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP | ind | id_dttot | id-dttot-ee0aee9691bc2805d28667a79d418112489ab251 | |||
LegalEntity:alias | THE ASIAN TIGERS | tw_shtc | tw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f | ||||
LegalEntity:alias | TARIQ GIDAR AFRIDI GROUP | tw_shtc | tw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f | ||||
LegalEntity:alias | TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP | tw_shtc | tw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f | ||||
LegalEntity:alias | COMMANDER TARIQ AFRIDI GROUP | tw_shtc | tw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f | ||||
LegalEntity:alias | TTP-TARIQ GIDAR GROUP | tw_shtc | tw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f | ||||
LegalEntity:alias | TTP GEEDAR GROUP | tw_shtc | tw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f | ||||
LegalEntity:alias | TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP | tw_shtc | tw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f | ||||
LegalEntity:alias | TARIQ GEEDAR GROUP | tw_shtc | tw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f | ||||
LegalEntity:alias | TARIQ AFRIDI GROUP | tw_shtc | tw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f | ||||
LegalEntity:alias | TARIQ GIDAR AFRIDI GROUP | tw_shtc | tw-shtc-79acd121a77bd2953d0bab5c0506dd24b2ecd194 | ||||
LegalEntity:alias | TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP | tw_shtc | tw-shtc-79acd121a77bd2953d0bab5c0506dd24b2ecd194 | ||||
LegalEntity:alias | TARIQ GEEDAR GROUP | tw_shtc | tw-shtc-79acd121a77bd2953d0bab5c0506dd24b2ecd194 | ||||
LegalEntity:alias | TTP GEEDAR GROUP | tw_shtc | tw-shtc-79acd121a77bd2953d0bab5c0506dd24b2ecd194 | ||||
LegalEntity:alias | THE ASIAN TIGERS | tw_shtc | tw-shtc-79acd121a77bd2953d0bab5c0506dd24b2ecd194 | ||||
LegalEntity:alias | TARIQ AFRIDI GROUP | tw_shtc | tw-shtc-79acd121a77bd2953d0bab5c0506dd24b2ecd194 | ||||
LegalEntity:alias | COMMANDER TARIQ AFRIDI GROUP | tw_shtc | tw-shtc-79acd121a77bd2953d0bab5c0506dd24b2ecd194 | ||||
LegalEntity:alias | TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP | tw_shtc | tw-shtc-79acd121a77bd2953d0bab5c0506dd24b2ecd194 | ||||
LegalEntity:alias | TTP-TARIQ GIDAR GROUP | tw_shtc | tw-shtc-79acd121a77bd2953d0bab5c0506dd24b2ecd194 | ||||
Organization:alias | TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP | qa_nctc_sanctions | qa-nctc-6908768-tariq-gidar-group-tgg | ||||
Organization:alias | TTP-TARIQ GIDAR GROUP | fra | mc_fund_freezes | mc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567 | |||
Organization:alias | TARIQ GEEDAR GROUP | fra | mc_fund_freezes | mc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567 | |||
Organization:alias | TARIQ AFRIDI GROUP | fra | mc_fund_freezes | mc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567 | |||
Organization:alias | TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP | fra | mc_fund_freezes | mc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567 | |||
Organization:alias | TTP GEEDAR GROUP | fra | mc_fund_freezes | mc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567 | |||
Organization:alias | THE ASIAN TIGERS | fra | mc_fund_freezes | mc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567 | |||
Organization:alias | TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP | fra | mc_fund_freezes | mc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567 | |||
Organization:alias | COMMANDER TARIQ AFRIDI GROUP | fra | mc_fund_freezes | mc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567 | |||
Organization:alias | TARIQ GIDAR AFRIDI GROUP | fra | mc_fund_freezes | mc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567 | |||
Organization:alias | COMMANDER TARIQ AFRIDI GROUP | fra | fr_tresor_gels_avoir | fr-ga-3138 | |||
Organization:alias | TARIQ AFRIDI GROUP | fra | fr_tresor_gels_avoir | fr-ga-3138 | |||
Organization:alias | TARIQ GEEDAR GROUP | fra | fr_tresor_gels_avoir | fr-ga-3138 | |||
Organization:alias | TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP | fra | fr_tresor_gels_avoir | fr-ga-3138 | |||
Organization:alias | TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP | fra | fr_tresor_gels_avoir | fr-ga-3138 | |||
Organization:alias | TTP GEEDAR GROUP | fra | fr_tresor_gels_avoir | fr-ga-3138 | |||
Organization:alias | TARIQ GIDAR AFRIDI GROUP | fra | fr_tresor_gels_avoir | fr-ga-3138 | |||
Organization:alias | THE ASIAN TIGERS | fra | fr_tresor_gels_avoir | fr-ga-3138 | |||
Organization:alias | TTP-TARIQ GIDAR GROUP | fra | fr_tresor_gels_avoir | fr-ga-3138 | |||
LegalEntity:alias | TTP GEEDAR GROUP | au_dfat_sanctions | au-dfat-3619-tariq-gidar-group-tgg | ||||
LegalEntity:alias | TARIQ GEEDAR GROUP | au_dfat_sanctions | au-dfat-3619-tariq-gidar-group-tgg | ||||
LegalEntity:alias | TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP | au_dfat_sanctions | au-dfat-3619-tariq-gidar-group-tgg | ||||
LegalEntity:alias | TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP | au_dfat_sanctions | au-dfat-3619-tariq-gidar-group-tgg | ||||
LegalEntity:alias | طارق گیدڑ گروپ | au_dfat_sanctions | au-dfat-3619-tariq-gidar-group-tgg | ||||
LegalEntity:alias | COMMANDER TARIQ AFRIDI GROUP | au_dfat_sanctions | au-dfat-3619-tariq-gidar-group-tgg | ||||
LegalEntity:alias | THE ASIAN TIGERS | au_dfat_sanctions | au-dfat-3619-tariq-gidar-group-tgg | ||||
LegalEntity:alias | TTP-TARIQ GIDAR GROUP | au_dfat_sanctions | au-dfat-3619-tariq-gidar-group-tgg | ||||
LegalEntity:alias | TARIQ GIDAR AFRIDI GROUP | au_dfat_sanctions | au-dfat-3619-tariq-gidar-group-tgg | ||||
LegalEntity:alias | TARIQ AFRIDI GROUP | au_dfat_sanctions | au-dfat-3619-tariq-gidar-group-tgg | ||||
LegalEntity:alias | Tariq Geedar Group | ch_seco_sanctions | ch-seco-88298 | ||||
LegalEntity:alias | Commander Tariq Afridi Group | ch_seco_sanctions | ch-seco-88298 | ||||
LegalEntity:alias | Tehreek-I-Taliban Pakistan Geedar Group | ch_seco_sanctions | ch-seco-88298 | ||||
LegalEntity:alias | Tehrik-e-Taliban-Tariq Gidar Group | ch_seco_sanctions | ch-seco-88298 | ||||
LegalEntity:alias | Tariq Afridi Group | ch_seco_sanctions | ch-seco-88298 | ||||
LegalEntity:alias | طارق گیدڑ گروپ | ara | ch_seco_sanctions | ch-seco-88298 | |||
LegalEntity:alias | TTP-Tariq Gidar Group | ch_seco_sanctions | ch-seco-88298 | ||||
LegalEntity:alias | TTP Geedar Group | ch_seco_sanctions | ch-seco-88298 | ||||
LegalEntity:alias | The Asian Tigers | ch_seco_sanctions | ch-seco-88298 | ||||
LegalEntity:alias | Tariq Gidar Afridi Group | ch_seco_sanctions | ch-seco-88298 | ||||
LegalEntity:alias | Commander Tariq Afridi Group | eng | gb_hmt_sanctions | gb-hmt-13786 | |||
LegalEntity:alias | Tariq Afridi Group | eng | gb_hmt_sanctions | gb-hmt-13786 | |||
LegalEntity:alias | Tariq Geedar Group | eng | gb_hmt_sanctions | gb-hmt-13786 | |||
LegalEntity:alias | Tariq Gidar Afridi Group | eng | gb_hmt_sanctions | gb-hmt-13786 | |||
LegalEntity:alias | طارق گیدڑ گروپ | eng | gb_hmt_sanctions | gb-hmt-13786 | |||
LegalEntity:alias | Tehreek-I-Taliban Pakistan Geedar Group | eng | gb_hmt_sanctions | gb-hmt-13786 | |||
LegalEntity:alias | Tehrik-e-Taliban-Tariq Gidar Group | eng | gb_hmt_sanctions | gb-hmt-13786 | |||
LegalEntity:alias | The Asian Tigers | eng | gb_hmt_sanctions | gb-hmt-13786 | |||
LegalEntity:alias | TTP Geedar Group | eng | gb_hmt_sanctions | gb-hmt-13786 | |||
LegalEntity:alias | TTP-Tariq Gidar Group | eng | gb_hmt_sanctions | gb-hmt-13786 | |||
Organization:alias | Tariq Gidar Afridi Group | eng | us_ofac_sdn | ofac-19950 | |||
Organization:alias | Tehreek-i-Taliban Pakistan Geedar Group | eng | us_ofac_sdn | ofac-19950 | |||
Organization:alias | Tehrik-e-Taliban-Tariq Gidar Group | eng | us_ofac_sdn | ofac-19950 | |||
Organization:alias | Tariq Afridi Group | eng | us_ofac_sdn | ofac-19950 | |||
Organization:alias | Tariq Geedar Group | eng | us_ofac_sdn | ofac-19950 | |||