Tariq Gidar Group

On the SDN listEntitySDGT

Tariq Gidar Group (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Pakistan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP · aka
TTP-TARIQ GIDAR GROUP · aka
TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP · aka
TTP GEEDAR GROUP · aka
TARIQ GEEDAR GROUP · aka
COMMANDER TARIQ AFRIDI GROUP · aka
TARIQ AFRIDI GROUP · aka
TARIQ GIDAR AFRIDI GROUP · aka

Addresses on file

Darra Adam Khel, Pakistan
Aurakzai, Pakistan
Khyber, Pakistan
Peshawar, Pakistan
Kohat, Pakistan
Hangu, Pakistan

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'TGG'; a.k.a. 'THE ASIAN TIGERS'.