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Organization22 sanctions listsPakistanAfghanistan

TARIQ GIDAR GROUP (TGG)

First seen Apr 27, 2022 · Last confirmed Sep 19, 2026 · Last updated Sep 16, 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
Sep 19, 2026
Last Updated
Sep 16, 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 2026-09-19 · 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
  • jp_mof_sanctions
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • za_fic_sanctions
  • fr_tresor_gels_avoir
  • tr_fcib
  • mc_fund_freezes
  • us_trade_csl
  • eu_fsf
  • il_mod_terrorists
  • qa_nctc_sanctions
  • eu_journal_sanctions
  • ar_repet
  • ua_sfms_blacklist
  • ch_seco_sanctions
  • md_terror_sanctions
  • pl_finanse_sanctions
  • id_dttot
  • tw_shtc
  • un_sc_sanctions

Programs & Topics

export.controlcrime.terrorsanction

Addresses

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

Aliases (38)

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

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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.