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2026-10-29 03:28 UTC

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TG

TARIQ GIDAR GROUP (TGG)

Sanctioned
COMMANDER TARIQ AFRIDI GROUP
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
3138
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
497

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • THE ASIAN TIGERSAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    3138
    SHA-256
    a8be49c5ab58173cfade81edaae45d60dacb88d5bdc8ba90afde55fe1bbaadc9
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TTP-TARIQ GIDAR GROUPAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    3138
    SHA-256
    a8be49c5ab58173cfade81edaae45d60dacb88d5bdc8ba90afde55fe1bbaadc9
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • COMMANDER TARIQ AFRIDI GROUPAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    3138
    SHA-256
    a8be49c5ab58173cfade81edaae45d60dacb88d5bdc8ba90afde55fe1bbaadc9
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TEHRIK-E-TALIBAN-TARIQ GIDAR GROUPAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    3138
    SHA-256
    a8be49c5ab58173cfade81edaae45d60dacb88d5bdc8ba90afde55fe1bbaadc9
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TARIQ GIDAR GROUP (TGG)Primary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    3138
    SHA-256
    a8be49c5ab58173cfade81edaae45d60dacb88d5bdc8ba90afde55fe1bbaadc9
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TARIQ GIDAR AFRIDI GROUPAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    3138
    SHA-256
    a8be49c5ab58173cfade81edaae45d60dacb88d5bdc8ba90afde55fe1bbaadc9
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TARIQ GEEDAR GROUPAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    3138
    SHA-256
    a8be49c5ab58173cfade81edaae45d60dacb88d5bdc8ba90afde55fe1bbaadc9
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TARIQ AFRIDI GROUPAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    3138
    SHA-256
    a8be49c5ab58173cfade81edaae45d60dacb88d5bdc8ba90afde55fe1bbaadc9
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TTP GEEDAR GROUPAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    3138
    SHA-256
    a8be49c5ab58173cfade81edaae45d60dacb88d5bdc8ba90afde55fe1bbaadc9
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    3138
    SHA-256
    a8be49c5ab58173cfade81edaae45d60dacb88d5bdc8ba90afde55fe1bbaadc9
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • EU.5081.68EU_REFERENCE
    Issuer: European Union
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    3138
    SHA-256
    a8be49c5ab58173cfade81edaae45d60dacb88d5bdc8ba90afde55fe1bbaadc9
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)