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United Kingdom · source evidence

UK authority records

Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.

Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.

1 authority record · 1 legacy reference checked

Official UK source XML ↗
UK unique ID AQD0355Entity

TARIQ GIDAR GROUP (TGG)

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority
Asset freeze|Arms embargo
Date designated
Record last updated
Designation source
UN
Legacy OFSI group ID
13786
UN reference
QDe.160
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • TARIQ GIDAR GROUP (TGG)

Aliases · 9 source rows

  • COMMANDER TARIQ AFRIDI GROUP
  • TARIQ AFRIDI GROUP
  • TARIQ GEEDAR GROUP
  • TARIQ GIDAR AFRIDI GROUP
  • TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP
  • TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP
  • THE ASIAN TIGERS
  • TTP GEEDAR GROUP
  • TTP-TARIQ GIDAR GROUP

Non-Latin names · 1 source row

  • طارق گیدڑ گروپScript: Not supplied · Language: Not supplied

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
770717a27660686ac662fec0ee272331665c911989d9ef7ac040b0553f7e5bff
Source publication
UK Sanctions List XML
Source observation and coverage
Retrieved by Embargo
Authority file generated on
Source file SHA-256
7fb09d578c0dadcc392eb498e336d0dbc1abf48999386b08dd74a5d5809645dc
Legacy references checked
13786

Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.