对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
TTP-TARIQ GIDAR GROUP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/AQD0355 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 13/01/2022 Unique ID: AQD0355 OFSI Group ID: 13786 UN Reference Number: QDe.160 Name 6: COMMANDER TARIQ AFRIDI GROUP Name 6: TARIQ AFRIDI GROUP Name 6: TARIQ GEEDAR GROUP Name 6: TARIQ GIDAR AFRIDI GROUP Name 6: TARIQ GIDAR GROUP (TGG) Name 6: TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP Name 6: TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP Name 6: THE ASIAN TIGERS Name 6: TTP GEEDAR GROUP Name 6: TTP-TARIQ GIDAR GROUP Name type: Alias Name type: Primary name Name non-latin script: طارق گیدڑ گروپ Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo Other Information: 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. Afghanistan/Pakistan border region UK Statement of Reasons: Address Country: Afghanistan Address Country: Pakistan Date Designated: 22/03/2019
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
TTP-TARIQ GIDAR GROUP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/119746 fileGenerationDate: 23/10/2026 Entity_LogicalId: 119746 Entity_EU_ReferenceNumber: EU.5081.68 Entity_UnitedNationId: QDe.160 Entity_DesignationDate: 2019-03-22 Entity_Remark: (UN ID: QDe.160) (Date of UN designation: 2019-03-22) (UNLI- 22.03.2019) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2019-03-27 Entity_Regulation_EntryIntoForceDate: 2019-03-28 Entity_Regulation_NumberTitle: 2019/507 (OJ L85) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.085.01.0016.01.ENG&toc=OJ:L:2019:085:TOC NameAlias_WholeName: COMMANDER TARIQ AFRIDI GROUP NameAlias_WholeName: TARIQ AFRIDI GROUP NameAlias_WholeName: TARIQ GEEDAR GROUP NameAlias_WholeName: TARIQ GIDAR AFRIDI GROUP NameAlias_WholeName: TARIQ GIDAR GROUP (TGG) NameAlias_WholeName: TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP NameAlias_WholeName: TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP NameAlias_WholeName: THE ASIAN TIGERS NameAlias_WholeName: TTP GEEDAR GROUP NameAlias_WholeName: TTP-TARIQ GIDAR GROUP NameAlias_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. NameAlias_LogicalId: 119818 NameAlias_LogicalId: 119819 NameAlias_LogicalId: 119820 NameAlias_LogicalId: 119821 NameAlias_LogicalId: 119822 NameAlias_LogicalId: 119823 NameAlias_LogicalId: 119824 NameAlias_LogicalId: 119825 NameAlias_LogicalId: 119826 NameAlias_LogicalId: 119827 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2019-03-27 NameAlias_Regulation_EntryIntoForceDate: 2019-03-28 NameAlias_Regulation_NumberTitle: 2019/507 (OJ L85) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.085.01.0016.01.ENG&toc=OJ:L:2019:085:TOC Address_Region: Afghanistan/Pakistan border region Address_AsAtListingTime: NO Address_ContactInfo: ((Afghanistan/Pakistan border region)) Address_CountryIso2Code: AF Address_CountryIso2Code: PK Address_CountryDescription: AFGHANISTAN Address_CountryDescription: PAKISTAN Address_LogicalId: 119816 Address_LogicalId: 119817 Address_RegulationLanguage: EN Address_Remark: (Afghanistan/Pakistan border region) Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2019-03-27 Address_Regulation_EntryIntoForceDate: 2019-03-28 Address_Regulation_NumberTitle: 2019/507 (OJ L85) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.085.01.0016.01.ENG&toc=OJ:L:2019:085:TOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
TTP-TARIQ GIDAR GROUP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/19950 uid: 19950 lastName: TARIQ GIDAR GROUP sdnType: Entity programList/program: SDGT idList/id[186546]/uid: 186546 idList/id[186546]/idType: Secondary sanctions risk: idList/id[186546]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[31481]/uid: 31481 akaList/aka[31481]/type: a.k.a. akaList/aka[31481]/category: weak akaList/aka[31481]/lastName: TGG akaList/aka[31482]/uid: 31482 akaList/aka[31482]/type: a.k.a. akaList/aka[31482]/category: strong akaList/aka[31482]/lastName: TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP akaList/aka[31483]/uid: 31483 akaList/aka[31483]/type: a.k.a. akaList/aka[31483]/category: strong akaList/aka[31483]/lastName: TTP-TARIQ GIDAR GROUP akaList/aka[31484]/uid: 31484 akaList/aka[31484]/type: a.k.a. akaList/aka[31484]/category: strong akaList/aka[31484]/lastName: TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP akaList/aka[31485]/uid: 31485 akaList/aka[31485]/type: a.k.a. akaList/aka[31485]/category: strong akaList/aka[31485]/lastName: TTP GEEDAR GROUP akaList/aka[31486]/uid: 31486 akaList/aka[31486]/type: a.k.a. akaList/aka[31486]/category: strong akaList/aka[31486]/lastName: TARIQ GEEDAR GROUP akaList/aka[31487]/uid: 31487 akaList/aka[31487]/type: a.k.a. akaList/aka[31487]/category: strong akaList/aka[31487]/lastName: COMMANDER TARIQ AFRIDI GROUP akaList/aka[31488]/uid: 31488 akaList/aka[31488]/type: a.k.a. akaList/aka[31488]/category: strong akaList/aka[31488]/lastName: TARIQ AFRIDI GROUP akaList/aka[31489]/uid: 31489 akaList/aka[31489]/type: a.k.a. akaList/aka[31489]/category: strong akaList/aka[31489]/lastName: TARIQ GIDAR AFRIDI GROUP akaList/aka[31490]/uid: 31490 akaList/aka[31490]/type: a.k.a. akaList/aka[31490]/category: weak akaList/aka[31490]/lastName: THE ASIAN TIGERS addressList/address[30196]/uid: 30196 addressList/address[30196]/city: Darra Adam Khel addressList/address[30196]/country: Pakistan addressList/address[30197]/uid: 30197 addressList/address[30197]/stateOrProvince: Aurakzai addressList/address[30197]/country: Pakistan addressList/address[30198]/uid: 30198 addressList/address[30198]/stateOrProvince: Khyber addressList/address[30198]/country: Pakistan addressList/address[30199]/uid: 30199 addressList/address[30199]/stateOrProvince: Peshawar addressList/address[30199]/country: Pakistan addressList/address[30200]/uid: 30200 addressList/address[30200]/stateOrProvince: Kohat addressList/address[30200]/country: Pakistan addressList/address[30201]/uid: 30201 addressList/address[30201]/stateOrProvince: Hangu addressList/address[30201]/country: Pakistan
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
TTPTARIQ GIDAR GROUP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
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: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/119746 fileGenerationDate: 15/10/2026 Entity_LogicalId: 119746 Entity_EU_ReferenceNumber: EU.5081.68 Entity_UnitedNationId: QDe.160 Entity_DesignationDate: 2019-03-22 Entity_Remark: (UN ID: QDe.160) (Date of UN designation: 2019-03-22) (UNLI- 22.03.2019) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2019-03-27 Entity_Regulation_EntryIntoForceDate: 2019-03-28 Entity_Regulation_NumberTitle: 2019/507 (OJ L85) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.085.01.0016.01.ENG&toc=OJ:L:2019:085:TOC NameAlias_WholeName: COMMANDER TARIQ AFRIDI GROUP NameAlias_WholeName: TARIQ AFRIDI GROUP NameAlias_WholeName: TARIQ GEEDAR GROUP NameAlias_WholeName: TARIQ GIDAR AFRIDI GROUP NameAlias_WholeName: TARIQ GIDAR GROUP (TGG) NameAlias_WholeName: TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP NameAlias_WholeName: TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP NameAlias_WholeName: THE ASIAN TIGERS NameAlias_WholeName: TTP GEEDAR GROUP NameAlias_WholeName: TTP-TARIQ GIDAR GROUP NameAlias_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. NameAlias_LogicalId: 119818 NameAlias_LogicalId: 119819 NameAlias_LogicalId: 119820 NameAlias_LogicalId: 119821 NameAlias_LogicalId: 119822 NameAlias_LogicalId: 119823 NameAlias_LogicalId: 119824 NameAlias_LogicalId: 119825 NameAlias_LogicalId: 119826 NameAlias_LogicalId: 119827 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2019-03-27 NameAlias_Regulation_EntryIntoForceDate: 2019-03-28 NameAlias_Regulation_NumberTitle: 2019/507 (OJ L85) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.085.01.0016.01.ENG&toc=OJ:L:2019:085:TOC Address_Region: Afghanistan/Pakistan border region Address_AsAtListingTime: NO Address_ContactInfo: ((Afghanistan/Pakistan border region)) Address_CountryIso2Code: AF Address_CountryIso2Code: PK Address_CountryDescription: AFGHANISTAN Address_CountryDescription: PAKISTAN Address_LogicalId: 119816 Address_LogicalId: 119817 Address_RegulationLanguage: EN Address_Remark: (Afghanistan/Pakistan border region) Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2019-03-27 Address_Regulation_EntryIntoForceDate: 2019-03-28 Address_Regulation_NumberTitle: 2019/507 (OJ L85) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.085.01.0016.01.ENG&toc=OJ:L:2019:085:TOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
TTPTARIQ GIDAR GROUP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: ofac/19950 uid: 19950 lastName: TARIQ GIDAR GROUP sdnType: Entity programList/program: SDGT idList/id[186546]/uid: 186546 idList/id[186546]/idType: Secondary sanctions risk: idList/id[186546]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[31481]/uid: 31481 akaList/aka[31481]/type: a.k.a. akaList/aka[31481]/category: weak akaList/aka[31481]/lastName: TGG akaList/aka[31482]/uid: 31482 akaList/aka[31482]/type: a.k.a. akaList/aka[31482]/category: strong akaList/aka[31482]/lastName: TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP akaList/aka[31483]/uid: 31483 akaList/aka[31483]/type: a.k.a. akaList/aka[31483]/category: strong akaList/aka[31483]/lastName: TTP-TARIQ GIDAR GROUP akaList/aka[31484]/uid: 31484 akaList/aka[31484]/type: a.k.a. akaList/aka[31484]/category: strong akaList/aka[31484]/lastName: TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP akaList/aka[31485]/uid: 31485 akaList/aka[31485]/type: a.k.a. akaList/aka[31485]/category: strong akaList/aka[31485]/lastName: TTP GEEDAR GROUP akaList/aka[31486]/uid: 31486 akaList/aka[31486]/type: a.k.a. akaList/aka[31486]/category: strong akaList/aka[31486]/lastName: TARIQ GEEDAR GROUP akaList/aka[31487]/uid: 31487 akaList/aka[31487]/type: a.k.a. akaList/aka[31487]/category: strong akaList/aka[31487]/lastName: COMMANDER TARIQ AFRIDI GROUP akaList/aka[31488]/uid: 31488 akaList/aka[31488]/type: a.k.a. akaList/aka[31488]/category: strong akaList/aka[31488]/lastName: TARIQ AFRIDI GROUP akaList/aka[31489]/uid: 31489 akaList/aka[31489]/type: a.k.a. akaList/aka[31489]/category: strong akaList/aka[31489]/lastName: TARIQ GIDAR AFRIDI GROUP akaList/aka[31490]/uid: 31490 akaList/aka[31490]/type: a.k.a. akaList/aka[31490]/category: weak akaList/aka[31490]/lastName: THE ASIAN TIGERS addressList/address[30196]/uid: 30196 addressList/address[30196]/city: Darra Adam Khel addressList/address[30196]/country: Pakistan addressList/address[30197]/uid: 30197 addressList/address[30197]/stateOrProvince: Aurakzai addressList/address[30197]/country: Pakistan addressList/address[30198]/uid: 30198 addressList/address[30198]/stateOrProvince: Khyber addressList/address[30198]/country: Pakistan addressList/address[30199]/uid: 30199 addressList/address[30199]/stateOrProvince: Peshawar addressList/address[30199]/country: Pakistan addressList/address[30200]/uid: 30200 addressList/address[30200]/stateOrProvince: Kohat addressList/address[30200]/country: Pakistan addressList/address[30201]/uid: 30201 addressList/address[30201]/stateOrProvince: Hangu addressList/address[30201]/country: Pakistan
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
