Base
OFAC SDNEntity🇵🇰 PK

TARIQ GIDAR GROUP — Export Control Restrictions & BIS Screening

OFAC SDN · PK · 1 program

Cross-Source Intelligence

Risk Level

Critical

3 of 4 lists matched

Lists Matched

3 / 4

BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

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Aliases

11

Known alternate names

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

Critical Risk

TARIQ GIDAR GROUP is flagged on 3 of 4 screening lists, indicating severe export control risk.

Programs (1)

SDGT

Identifiers (1)

TypeNumberCountry
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886—

Addresses (6)

Darra Adam Khel, PK

Aurakzai, PK

Khyber, PK

Peshawar, PK

Kohat, PK

Hangu, PK

Also Known As (10)

TGGTEHRIK-E-TALIBAN-TARIQ GIDAR GROUPTTP-TARIQ GIDAR GROUPTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPTTP GEEDAR GROUPTARIQ GEEDAR GROUPCOMMANDER TARIQ AFRIDI GROUPTARIQ AFRIDI GROUPTARIQ GIDAR AFRIDI GROUPTHE ASIAN TIGERS

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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