Base
Organization22 sanctions listsPakistanAfghanistan

TARIQ GIDAR GROUP (TGG)

First seen Apr 27, 2022 · Last confirmed Nov 4, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
TARIQ GIDAR GROUP (TGG)
Entity Type
Organization (Organization)
Countries
Pakistan, Afghanistan
OpenSanctions ID
NK-Dihr5G8KtbjQSmDmmiSqjm
First Seen
Apr 27, 2022
Last Confirmed On List
Nov 4, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-05 · Updates daily

Multi-List Designation

TARIQ GIDAR GROUP (TGG) appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • tw_shtc
  • mc_fund_freezes
  • za_fic_sanctions
  • eu_fsf
  • md_terror_sanctions
  • ch_seco_sanctions
  • jp_mof_sanctions
  • eu_journal_sanctions
  • tr_fcib
  • be_fod_sanctions
  • ar_repet
  • pl_finanse_sanctions
  • id_dttot
  • qa_nctc_sanctions
  • il_mod_terrorists
  • ua_sfms_blacklist
  • un_sc_sanctions
  • us_trade_csl
  • fr_tresor_gels_avoir

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

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

Aliases (38)

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

Related Entities (10)

Linkers Automation (Pvt) Ltd.Entity
us_trade_csltw_shtc
Umar Siddique Kathio AZMARAIIndividual
us_trade_cslus_ofac_sdntw_shtc
KTK Engineering (Pvt) LTDEntity
us_trade_csljp_meti_eultw_shtc
Muhammad Naeem SheikhIndividual
us_trade_cslus_ofac_sdntw_shtc
Ali Muhammad Abu TurabIndividual
us_trade_cslus_ofac_sdntw_shtc
Broad EngineeringEntity
us_trade_csljp_meti_eultw_shtc
The OxytechOrganization
us_trade_cslus_ofac_sdn
Future Systems Pvt. Ltd.Entity
us_trade_csljp_meti_eul
KK International Traders (KKIT)Entity
us_trade_csljp_meti_eultw_shtc
Mansoor Ahmed MalikEntity
us_trade_csltw_shtc

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.