Statements: TARIQ GIDAR GROUP (TGG)

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasTHE ASIAN TIGER;indid_dttotid-dttot-ee0aee9691bc2805d28667a79d418112489ab251
Organization:aliasTARIQ GIDAR AFRIDI GROUPindid_dttotid-dttot-ee0aee9691bc2805d28667a79d418112489ab251
Organization:aliasTTP GEEDAR GROUPindid_dttotid-dttot-ee0aee9691bc2805d28667a79d418112489ab251
Organization:aliasTARIQ AFRIDI GROUPindid_dttotid-dttot-ee0aee9691bc2805d28667a79d418112489ab251
Organization:aliasTARIQ GEEDAR GROUPindid_dttotid-dttot-ee0aee9691bc2805d28667a79d418112489ab251
Organization:aliasCOMMANDER TARIQ AFRIDI GROUPindid_dttotid-dttot-ee0aee9691bc2805d28667a79d418112489ab251
Organization:aliasTEHRIK-E-TALIBAN-TARIQ GIDAR GROUPindid_dttotid-dttot-ee0aee9691bc2805d28667a79d418112489ab251
Organization:aliasTTP-TARIQ GIDAR GROUPindid_dttotid-dttot-ee0aee9691bc2805d28667a79d418112489ab251
Organization:aliasTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPindid_dttotid-dttot-ee0aee9691bc2805d28667a79d418112489ab251
LegalEntity:aliasTHE ASIAN TIGERSun_sc_sanctionsunsc-6908768
LegalEntity:aliasTARIQ AFRIDI GROUPun_sc_sanctionsunsc-6908768
LegalEntity:aliasCOMMANDER TARIQ AFRIDI GROUPun_sc_sanctionsunsc-6908768
LegalEntity:aliasTARIQ GIDAR AFRIDI GROUPun_sc_sanctionsunsc-6908768
LegalEntity:aliasTTP-TARIQ GIDAR GROUPun_sc_sanctionsunsc-6908768
LegalEntity:aliasTEHRIK-E-TALIBAN-TARIQ GIDAR GROUPun_sc_sanctionsunsc-6908768
LegalEntity:aliasTTP GEEDAR GROUPun_sc_sanctionsunsc-6908768
LegalEntity:aliasTARIQ GEEDAR GROUPun_sc_sanctionsunsc-6908768
LegalEntity:aliasطارق گیدڑ گروپun_sc_sanctionsunsc-6908768
LegalEntity:aliasTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPun_sc_sanctionsunsc-6908768
LegalEntity:aliasTHE ASIAN TIGERSua_sfms_blacklistua-sfms-1604
LegalEntity:aliasTARIQ GEEDAR GROUPua_sfms_blacklistua-sfms-1604
LegalEntity:aliasTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPua_sfms_blacklistua-sfms-1604
LegalEntity:aliasTTP-TARIQ GIDAR GROUPua_sfms_blacklistua-sfms-1604
LegalEntity:aliasTARIQ GIDAR AFRIDI GROUPua_sfms_blacklistua-sfms-1604
LegalEntity:aliasTARIQ AFRIDI GROUPua_sfms_blacklistua-sfms-1604
LegalEntity:aliasTTP GEEDAR GROUPua_sfms_blacklistua-sfms-1604
LegalEntity:aliasCOMMANDER TARIQ AFRIDI GROUPua_sfms_blacklistua-sfms-1604
LegalEntity:aliasTEHRIK-E-TALIBAN-TARIQ GIDAR GROUPua_sfms_blacklistua-sfms-1604
Organization:aliasTARIQ AFRIDI GROUPil_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
Organization:aliasTEHRIK-ETALIBAN- TARIQ GIDAR GROUPil_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
Organization:aliasTARIQ GIDAR AFRIDI GROUPil_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
Organization:aliasCOMMANDER TARIQ AFRIDI GROUPil_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
Organization:aliasTHE ASIAN TIGERSil_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
Organization:aliasTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPil_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
Organization:aliasTARIQ GEEDAR GROUPil_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
Organization:aliasطارق گیدڑ گروپil_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
Organization:aliasTTP-TARIQ GIDAR GROUPil_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
Organization:aliasTTP GEEDAR GROUPil_mod_terroristsil-nbctf-205d75ca8cb09d2fe5b70d9e1514262e78978520
Organization:aliasTARIQ AFRIDI GROUPenggb_fcdo_sanctionsgb-fcdo-aqd0355
Organization:aliasCOMMANDER TARIQ AFRIDI GROUPenggb_fcdo_sanctionsgb-fcdo-aqd0355
Organization:aliasTHE ASIAN TIGERSenggb_fcdo_sanctionsgb-fcdo-aqd0355
Organization:aliasTARIQ GIDAR AFRIDI GROUPenggb_fcdo_sanctionsgb-fcdo-aqd0355
Organization:aliasTEHRIK-E-TALIBAN-TARIQ GIDAR GROUPenggb_fcdo_sanctionsgb-fcdo-aqd0355
Organization:aliasTTP GEEDAR GROUPenggb_fcdo_sanctionsgb-fcdo-aqd0355
Organization:aliasTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPenggb_fcdo_sanctionsgb-fcdo-aqd0355
Organization:aliasTARIQ GEEDAR GROUPenggb_fcdo_sanctionsgb-fcdo-aqd0355
Organization:aliasTTP-TARIQ GIDAR GROUPenggb_fcdo_sanctionsgb-fcdo-aqd0355
Organization:aliasTTP-TARIQ GIDAR GROUPar_repetarpet-entidades-6908768
Organization:aliasTARIQ GEEDAR GROUPar_repetarpet-entidades-6908768
Organization:aliasطارق گیدڑ گروپar_repetarpet-entidades-6908768
Organization:aliasTHE ASIAN TIGERSar_repetarpet-entidades-6908768
Organization:aliasTTP GEEDAR GROUPar_repetarpet-entidades-6908768
Organization:aliasCOMMANDER TARIQ AFRIDI GROUPar_repetarpet-entidades-6908768
Organization:aliasTEHRIK-E-TALIBAN-TARIQ GIDAR GROUPar_repetarpet-entidades-6908768
Organization:aliasTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPar_repetarpet-entidades-6908768
Organization:aliasTARIQ AFRIDI GROUPar_repetarpet-entidades-6908768
Organization:aliasTARIQ GIDAR AFRIDI GROUPar_repetarpet-entidades-6908768
LegalEntity:aliasCOMMANDER TARIQ AFRIDI GROUPza_fic_sanctionszafic-235-tariq-gidar-group-tgg
LegalEntity:aliasTTP-TARIQ GIDAR GROUPza_fic_sanctionszafic-235-tariq-gidar-group-tgg
LegalEntity:aliasTARIQ GIDAR AFRIDI GROUPza_fic_sanctionszafic-235-tariq-gidar-group-tgg
LegalEntity:aliasTARIQ GEEDAR GROUPza_fic_sanctionszafic-235-tariq-gidar-group-tgg
LegalEntity:aliasTEHRIK-E-TALIBAN-TARIQ GIDAR GROUPza_fic_sanctionszafic-235-tariq-gidar-group-tgg
LegalEntity:aliasTARIQ AFRIDI GROUPza_fic_sanctionszafic-235-tariq-gidar-group-tgg
LegalEntity:aliasTTP GEEDAR GROUPza_fic_sanctionszafic-235-tariq-gidar-group-tgg
LegalEntity:aliasTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPza_fic_sanctionszafic-235-tariq-gidar-group-tgg
LegalEntity:aliasTHE ASIAN TIGERSza_fic_sanctionszafic-235-tariq-gidar-group-tgg
Organization:aliasTEHRIK-E-TALIBAN-TARIQ GIDAR GROUPqa_nctc_sanctionsqa-nctc-6908768-tariq-gidar-group-tgg
Organization:aliasTARIQ GIDAR GROUP (TGG)engqa_nctc_sanctionsqa-nctc-6908768-tariq-gidar-group-tgg
Organization:aliasجماعة طارق گيدرaraqa_nctc_sanctionsqa-nctc-6908768-tariq-gidar-group-tgg
Organization:aliasTARIQ GIDAR AFRIDI GROUPfrafr_tresor_gels_avoirfr-ga-3138
Organization:aliasTTP-TARIQ GIDAR GROUPfrafr_tresor_gels_avoirfr-ga-3138
Organization:aliasTHE ASIAN TIGERSfrafr_tresor_gels_avoirfr-ga-3138
Organization:aliasTARIQ AFRIDI GROUPfrafr_tresor_gels_avoirfr-ga-3138
Organization:aliasCOMMANDER TARIQ AFRIDI GROUPfrafr_tresor_gels_avoirfr-ga-3138
Organization:aliasTEHRIK-E-TALIBAN-TARIQ GIDAR GROUPfrafr_tresor_gels_avoirfr-ga-3138
Organization:aliasTARIQ GEEDAR GROUPfrafr_tresor_gels_avoirfr-ga-3138
Organization:aliasTTP GEEDAR GROUPfrafr_tresor_gels_avoirfr-ga-3138
Organization:aliasTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPfrafr_tresor_gels_avoirfr-ga-3138
Organization:aliasTARIQ AFRIDI GROUP,framc_fund_freezesmc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567
Organization:aliasTHE ASIAN TIGERSframc_fund_freezesmc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567
Organization:aliasTARIQ GEEDAR GROUP,framc_fund_freezesmc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567
Organization:aliasTEHRIK-E-TALIBAN-TARIQ GIDAR GROUP,framc_fund_freezesmc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567
Organization:aliasTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP,framc_fund_freezesmc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567
Organization:aliasTTP GEEDAR GROUP,framc_fund_freezesmc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567
Organization:aliasTARIQ GIDAR AFRIDI GROUP,framc_fund_freezesmc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567
Organization:aliasCOMMANDER TARIQ AFRIDI GROUP,framc_fund_freezesmc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567
Organization:aliasTTP-TARIQ GIDAR GROUP,framc_fund_freezesmc-freezes-57c9a338b3b8945c5f56eb5967838c464cd50567
LegalEntity:aliasCOMMANDER TARIQ AFRIDI GROUPau_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
LegalEntity:aliasTEHRIK-E-TALIBAN-TARIQ GIDAR GROUPau_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
LegalEntity:aliasTTP-TARIQ GIDAR GROUPau_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
LegalEntity:aliasTARIQ GEEDAR GROUPau_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
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:aliasTHE ASIAN TIGERSau_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
LegalEntity:aliasTARIQ GIDAR AFRIDI GROUPau_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
LegalEntity:aliasTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPau_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
LegalEntity:aliasTTP GEEDAR GROUPau_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
LegalEntity:aliasTTP-Tariq Gidar Groupch_seco_sanctionsch-seco-40270
LegalEntity:aliasTTP Geedar Groupch_seco_sanctionsch-seco-40270
LegalEntity:aliasTariq Geedar Groupch_seco_sanctionsch-seco-40270