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Listed on sanctions / export-control lists

TARIQ GIDAR GROUP (TGG)

UN Security CouncilEU financial sanctions

Company / organization · 2 listing(s)

TARIQ GIDAR GROUP (TGG) appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2019-03-22UN Security Council · listed · Programs: Al-Qaida · listed for 7 years View the official record ↗
2019-03-27EU financial sanctions · listed · Programs: TAQA · listed for 7 years · 5 days after the earliest list Open the source’s official site ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC, US OFAC — non-SDN, EU export control, China MOFCOM.

UNUN Security Council

ProgramsAl-Qaida
Listed on2019-03-22
AliasesTEHRIK-E-TALIBAN-TARIQ GIDAR GROUP; TTP-TARIQ GIDAR GROUP; TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP; TTP GEEDAR GROUP; TARIQ GEEDAR GROUP; COMMANDER TARIQ AFRIDI GROUP; TARIQ AFRIDI GROUP; TARIQ GIDAR AFRIDI GROUP; THE ASIAN TIGERS
View the official record ↗

EUEU financial sanctions

ProgramsTAQA
Listed on2019-03-27
AliasesTHE ASIAN TIGERS; TARIQ GIDAR AFRIDI GROUP; TARIQ AFRIDI GROUP; COMMANDER TARIQ AFRIDI GROUP; TARIQ GEEDAR GROUP; TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP; TTP GEEDAR GROUP
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ Al-Qaida　↗ TAQA

Other languages: 中文 · Español

Others designated under the same program — Al-Qaida

ABD AL-BASET AZZOUZABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARIABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMIABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZIABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULIABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIMABD ALLAH MOHAMED RAGAB ABDEL RAHMANABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNIABD EL KADER MAHMOUD MOHAMED EL SAYEDABD-AL-HAMID AL-MASLIABD-AL-MAJID AZIZ AL-ZINDANIABDALLAH AZZAM BRIGADES (AAB)