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Organization21 sanctions listsPakistanAfghanistan

Tariq Gidar Group

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Tariq Gidar Group
Entity Type
Organization (Organization)
Countries
Pakistan, Afghanistan
OpenSanctions ID
NK-Dihr5G8KtbjQSmDmmiSqjm
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

Critical

22 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Tariq Gidar Group appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Darra Adam Khel; Aurakzai Pakistan; Peshawar Pakistan; Kohat Pakistan; Khyber Pakistan; Afghanistan/Pakistan border region; Khyber; Perbatasan wilayah Afghanistan/Pakistan; (Afghanistan/Pakistan border region); région frontalière entre l'Afghanistan et le Pakistan; Aurakzai; Darra Adam Khel Pakistan; Peshawar; Kohat; Hangu Pakistan; Hangu

Aliases (38)

Also Known As
ターリク・ギダル・グループ
TARIQ AFRIDI GROUP
COMMANDER TARIQ AFRIDI GROUP
TTP-TARIQ GIDAR GROUP
TARIQ GEEDAR GROUP
טאריק גידר גרופ
TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP
TARIQ GIDAR AFRIDI GROUP
TARIQ GIDAR GROUP (TGG)
TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP
‫ طارق گيدڑ گروپ
THE ASIAN TIGERS
TTP GEEDAR GROUP
جماعة طارق گيدر
Tariq Gidar Group (TGG)
ターリク・ギダル・グループ(TGG)
طارق گیدڑ گروپ
Tariq Afridi Group
TTP・ギーダル・グループ
テフリケ・タリバーン・ターリク・ギダル・グループ
Tehreek-I-Taliban Pakistan Geedar Group
The Asian Tigers
テフリーキ・タリバーン・パキスタン・ギーダル・グループ
ジ・エイジアン・タイガーズ）
TTP Geedar Group
ターリク・ギーダル・グループ
Commander Tariq Afridi Group
Tariq Gidar Afridi Group
TEHRIK-ETALIBAN- TARIQ GIDAR GROUP
ターリク・アフリディ・グループ
Tehrik-e-Taliban-Tariq Gidar Group
コマンダー・ターリク・アフリディ・グループ
Tehreek-i-Taliban Pakistan Geedar Group
ターリク・ギダル・アフリディ・グループ
TTP-Tariq Gidar Group
Tariq Geedar Group
TTP・ターリク・ギダル・グループ
TGG

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

TARIQ GIDAR GROUPCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.