Statements: Tariq Gidar Group

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:abbreviationTGGtw_shtctw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f
Organization:addressDarra Adam Khelengus_ofac_sdnofac-19950
LegalEntity:addressAfghanistan/Pakistan border regionjpnjp_mof_sanctionsja-mof-0756a40b340b3c916eaea44d82ca429fb090789e
LegalEntity:addressAfghanistan/Pakistan border regionch_seco_sanctionsch-seco-88298
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:addressPeshawar Pakistantw_shtctw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f
Organization:addressKohatengus_ofac_sdnofac-19950
Organization:addressKhyberengus_ofac_sdnofac-19950
LegalEntity:addressAfghanistan/Pakistan border regionza_fic_sanctionszafic-235-tariq-gidar-group-tgg
LegalEntity:addressKhyber Pakistantw_shtctw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f
LegalEntity:addressHangu Pakistantw_shtctw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f
LegalEntity:address(Afghanistan/Pakistan border region)au_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
LegalEntity:addressDARRA ADAM KHELengus_sam_exclusionsusgsa-174e194985b79c2c3422efd4147af83d55c32d7b
LegalEntity:addressAfghanistan/Pakistan border regiontw_shtctw-shtc-79acd121a77bd2953d0bab5c0506dd24b2ecd194
Organization:addressPerbatasan wilayah Afghanistan/Pakistanindid_dttotid-dttot-9a41a5de75ceac8359da3b368dfceb8f24f6c407
Company:addressAfghanistanpermidpermid-5096763092
LegalEntity:addressDarra Adam Khel Pakistantw_shtctw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f
LegalEntity:addressAurakzai Pakistantw_shtctw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f
LegalEntity:addressKohat Pakistantw_shtctw-shtc-e3f464196f57a9eef3f4756b77d8cc7bffa9b18f
Organization:addressAurakzaiengus_ofac_sdnofac-19950
Organization:addressPeshawarengus_ofac_sdnofac-19950
Organization:addressEntityaddr-11b317b1f456ed626132f14e5d4c2a451a1ebdc1us_ofac_sdnofac-19950
Organization:addressEntityaddr-7098acee380f0c85363924fcd0f7c82268eb003dus_ofac_sdnofac-19950
LegalEntity:addressEntityNK-XVyfTTCTu4co6puApyGnGNjp_mof_sanctionsja-mof-0756a40b340b3c916eaea44d82ca429fb090789e
LegalEntity:addressEntityNK-XVyfTTCTu4co6puApyGnGNau_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
Organization:addressEntityaddr-88cad4f9c7fce7fd7a1cc7d2a2ae6ef89270709dus_ofac_sdnofac-19950
Organization:addressEntityaddr-e7fb264e8c4650710880590461be7f79dbf6b3e7us_ofac_sdnofac-19950
Organization:addressEntityaddr-53b9d3b0f9ec4e9fff6644daa1313baf8608be5dus_ofac_sdnofac-19950
Organization:addressEntityaddr-207fe25654cdf6ed91ed46c8d4192a209387194cus_ofac_sdnofac-19950
LegalEntity:addressEntityNK-XVyfTTCTu4co6puApyGnGNch_seco_sanctionsch-seco-88298
Organization:aliasTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPframc_fund_freezesmc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567
LegalEntity:aliasコマンダー・ターリク・アフリディ・グループjpnjp_mof_sanctionsja-mof-0756a40b340b3c916eaea44d82ca429fb090789e
Organization:aliasTTP GEEDAR GROUPframc_fund_freezesmc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567
LegalEntity:aliasTTP Geedar Groupch_seco_sanctionsch-seco-88298
Organization:aliasTTP-TARIQ GIDAR GROUPfrafr_tresor_gels_avoirfr-ga-3138
LegalEntity:aliasテフリーキ・タリバーン・パキスタン・ギーダル・グループjpnjp_mof_sanctionsja-mof-0756a40b340b3c916eaea44d82ca429fb090789e
Organization:aliasTARIQ GIDAR AFRIDI GROUPenggb_fcdo_sanctionsgb-fcdo-aqd0355
LegalEntity:aliasテフリケ・タリバーン・ターリク・ギダル・グループjpnjp_mof_sanctionsja-mof-0756a40b340b3c916eaea44d82ca429fb090789e
LegalEntity:aliasターリク・ギダル・アフリディ・グループjpnjp_mof_sanctionsja-mof-0756a40b340b3c916eaea44d82ca429fb090789e
Organization:aliasTEHRIK-E-TALIBAN-TARIQ GIDAR GROUPframc_fund_freezesmc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567
LegalEntity:aliasطارق گیدڑ گروپarach_seco_sanctionsch-seco-88298
LegalEntity:aliasTariq Afridi Groupch_seco_sanctionsch-seco-88298
LegalEntity:aliasTEHRIK-E-TALIBAN-TARIQ GIDAR GROUPjpnjp_mof_sanctionsja-mof-0756a40b340b3c916eaea44d82ca429fb090789e
Organization:aliasCOMMANDER TARIQ AFRIDI GROUPframc_fund_freezesmc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567
Organization:aliasTEHRIK-E-TALIBAN-TARIQ GIDAR GROUPenggb_fcdo_sanctionsgb-fcdo-aqd0355
LegalEntity:aliasTariq Gidar Afridi Groupch_seco_sanctionsch-seco-88298
LegalEntity:aliasTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPjpnjp_mof_sanctionsja-mof-0756a40b340b3c916eaea44d82ca429fb090789e
Organization:aliasTARIQ GIDAR AFRIDI GROUPfrafr_tresor_gels_avoirfr-ga-3138
Organization:aliasTEHRIK-E-TALIBAN-TARIQ GIDAR GROUPfrafr_tresor_gels_avoirfr-ga-3138
Organization:aliasTHE ASIAN TIGERSfrafr_tresor_gels_avoirfr-ga-3138
Organization:aliasTARIQ GEEDAR GROUPfrafr_tresor_gels_avoirfr-ga-3138
Organization:aliasTARIQ AFRIDI GROUPfrafr_tresor_gels_avoirfr-ga-3138
Organization:aliasTARIQ AFRIDI GROUPenggb_fcdo_sanctionsgb-fcdo-aqd0355
Organization:aliasTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPfrafr_tresor_gels_avoirfr-ga-3138
LegalEntity:aliasTehrik-e-Taliban-Tariq Gidar Groupch_seco_sanctionsch-seco-88298
LegalEntity:aliasターリク・ギーダル・グループjpnjp_mof_sanctionsja-mof-0756a40b340b3c916eaea44d82ca429fb090789e
LegalEntity:aliasTEHRIK-E-TALIBAN-TARIQ GIDAR GROUPau_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
LegalEntity:aliasターリク・アフリディ・グループjpnjp_mof_sanctionsja-mof-0756a40b340b3c916eaea44d82ca429fb090789e
LegalEntity:aliasCOMMANDER TARIQ AFRIDI GROUPjpnjp_mof_sanctionsja-mof-0756a40b340b3c916eaea44d82ca429fb090789e
LegalEntity:aliasCommander Tariq Afridi Groupch_seco_sanctionsch-seco-88298
LegalEntity:aliasTTP-TARIQ GIDAR GROUPau_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
LegalEntity:aliasTTP・ギーダル・グループjpnjp_mof_sanctionsja-mof-0756a40b340b3c916eaea44d82ca429fb090789e
Organization:aliasTARIQ AFRIDI GROUPframc_fund_freezesmc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567
LegalEntity:aliasTARIQ GEEDAR GROUPau_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
LegalEntity:aliasTTP GEEDAR GROUPau_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
LegalEntity:aliasTTP GEEDAR GROUPjpnjp_mof_sanctionsja-mof-0756a40b340b3c916eaea44d82ca429fb090789e
LegalEntity:aliasTTP-Tariq Gidar Groupch_seco_sanctionsch-seco-88298
Organization:aliasTHE ASIAN TIGERSframc_fund_freezesmc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567
Organization:aliasTARIQ GIDAR AFRIDI GROUPframc_fund_freezesmc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567
Organization:aliasCOMMANDER TARIQ AFRIDI GROUPenggb_fcdo_sanctionsgb-fcdo-aqd0355
Organization:aliasTHE ASIAN TIGERSenggb_fcdo_sanctionsgb-fcdo-aqd0355
Organization:aliasCommander Tariq Afridi Groupengus_ofac_sdnofac-19950
Organization:aliasTariq Geedar Groupengus_ofac_sdnofac-19950
Organization:aliasTTP Geedar Groupengus_ofac_sdnofac-19950
LegalEntity:aliasCOMMANDER TARIQ AFRIDI GROUPun_sc_sanctionsunsc-6908768
LegalEntity:aliasTEHRIK-E-TALIBAN-TARIQ GIDAR GROUPun_sc_sanctionsunsc-6908768
LegalEntity:aliasTTP-TARIQ GIDAR GROUPjpnjp_mof_sanctionsja-mof-0756a40b340b3c916eaea44d82ca429fb090789e
Organization:aliasTTP-Tariq Gidar Groupengus_ofac_sdnofac-19950
LegalEntity:aliasTTP GEEDAR GROUPun_sc_sanctionsunsc-6908768
LegalEntity:aliasTHE ASIAN TIGERSau_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
LegalEntity:aliasTHE ASIAN TIGERSun_sc_sanctionsunsc-6908768
LegalEntity:aliasTARIQ GIDAR AFRIDI GROUPau_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
LegalEntity:aliasジ・エイジアン・タイガーズ）jpnjp_mof_sanctionsja-mof-0756a40b340b3c916eaea44d82ca429fb090789e
LegalEntity:aliasTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPau_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
LegalEntity:aliasTARIQ AFRIDI GROUPun_sc_sanctionsunsc-6908768
LegalEntity:aliasTARIQ AFRIDI GROUPau_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
LegalEntity:aliasطارق گیدڑ گروپau_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
LegalEntity:aliasCOMMANDER TARIQ AFRIDI GROUPau_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
LegalEntity:aliasTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPun_sc_sanctionsunsc-6908768
LegalEntity:aliasTHE ASIAN TIGERSjpnjp_mof_sanctionsja-mof-0756a40b340b3c916eaea44d82ca429fb090789e
LegalEntity:aliasThe Asian Tigersch_seco_sanctionsch-seco-88298
Organization:aliasTehreek-i-Taliban Pakistan Geedar Groupengus_ofac_sdnofac-19950
LegalEntity:aliasطارق گیدڑ گروپun_sc_sanctionsunsc-6908768
LegalEntity:aliasTARIQ GIDAR AFRIDI GROUPun_sc_sanctionsunsc-6908768
Organization:aliasCOMMANDER TARIQ AFRIDI GROUPfrafr_tresor_gels_avoirfr-ga-3138
LegalEntity:aliasTehreek-I-Taliban Pakistan Geedar Groupch_seco_sanctionsch-seco-88298
Organization:aliasTTP GEEDAR GROUPfrafr_tresor_gels_avoirfr-ga-3138
LegalEntity:aliasTARIQ GEEDAR GROUPjpnjp_mof_sanctionsja-mof-0756a40b340b3c916eaea44d82ca429fb090789e
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