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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

TARIQ GIDAR GROUP (TGG)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-18 17:58:51

Accuracy: 90

Information:

Function: Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007.
Address: Afghanistan/Pakistan border region, AFGHANISTAN
Address: Afghanistan/Pakistan border region, PAKISTAN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TARIQ GIDAR GROUP (TGG)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-18 17:58:51

Accuracy: 90

Information:

Address: Afghanistan
Address: Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0355. (UN Ref):QDe.160. Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TARIQ GIDAR GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-18 17:58:51

Accuracy: 80

Information:

SDGT
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'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-18 17:58:51

Accuracy: 80

Information:

Address: Afghanistan
Address: Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0355. (UN Ref):QDe.160. Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TTP-TARIQ GIDAR GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-18 17:58:51

Accuracy: 80

Information:

Address: Afghanistan
Address: Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0355. (UN Ref):QDe.160. Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TARIQ GIDAR GROUP

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-18 17:58:51

Accuracy: 80

Information:

Function: Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007.
Address: Afghanistan/Pakistan border region, AFGHANISTAN
Address: Afghanistan/Pakistan border region, PAKISTAN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TARIQ GIDAR GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-18 17:58:51

Accuracy: 80

Information:

Address: Afghanistan
Address: Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0355. (UN Ref):QDe.160. Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TEHRIKETALIBANTARIQ GIDAR GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-18 17:58:51

Accuracy: 80

Information:

Address: Afghanistan
Address: Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0355. (UN Ref):QDe.160. Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TTPTARIQ GIDAR GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-18 17:58:51

Accuracy: 80

Information:

Address: Afghanistan
Address: Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0355. (UN Ref):QDe.160. Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv