TARIQ GIDAR GROUP (TGG)
Pakistan
THE ASIAN TIGERSTARIQ GIDAR AFRIDI GROUPTARIQ AFRIDI GROUPCOMMANDER TARIQ AFRIDI GROUPTARIQ GEEDAR GROUPTEHRIK-E-TALIBAN-TARIQ GIDAR GROUP+3 more
60MED RISK
1 Appearance1 Jurisdiction
Sanction History Preview
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 7 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Pakistan. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2019
Listed By
Details
First listed27 Mar 2019
Last listed27 Mar 2019
CountryPakistan
Risk score60 / 100
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start free trial →Screen another counterparty
← Back to entity search