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Organization22 sanctions listsAfghanistanPakistan

TARIQ GIDAR GROUP (TGG)

First seen Apr 27, 2022 · Last confirmed Nov 3, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
TARIQ GIDAR GROUP (TGG)
Entity Type
Organization (Organization)
Countries
Afghanistan, Pakistan
OpenSanctions ID
NK-Dihr5G8KtbjQSmDmmiSqjm
First Seen
Apr 27, 2022
Last Confirmed On List
Nov 3, 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 2026-11-03 · 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
  • md_terror_sanctions
  • eu_journal_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • gb_fcdo_sanctions
  • ar_repet
  • il_mod_terrorists
  • tr_fcib
  • ch_seco_sanctions
  • qa_nctc_sanctions
  • mc_fund_freezes
  • id_dttot
  • tw_shtc
  • eu_fsf
  • us_trade_csl
  • jp_mof_sanctions
  • un_sc_sanctions
  • za_fic_sanctions
  • pl_finanse_sanctions

Programs & Topics

export.controlsanctioncrime.terror

Addresses

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

Aliases (38)

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

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us_ofac_sdnus_trade_csltw_shtc
AREFULLAH AREF GHAZI MOHAMMADIndividual
md_terror_sanctionseu_journal_sanctionsua_sfms_blacklist+19 more
Maulavi Nazar MohammadIndividual
md_terror_sanctionseu_journal_sanctionsua_sfms_blacklist+19 more
ATTIQULLAH AKHUNDIndividual
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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.