EU-CONSorganizationTAQA
Is TARIQ GIDAR GROUP (TGG) on a sanctions list?
Yes. TARIQ GIDAR GROUP (TGG) appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 3/27/2019.
Remarks
UNLI- 22.03.2019
Aliases (9)
THE ASIAN TIGERS·akaTARIQ GIDAR AFRIDI GROUP·akaTARIQ AFRIDI GROUP·akaCOMMANDER TARIQ AFRIDI GROUP·akaTARIQ GEEDAR GROUP·akaTEHRIK-E-TALIBAN-TARIQ GIDAR GROUP·akaTTP GEEDAR GROUP·akaTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP·akaTTP-TARIQ GIDAR GROUP·aka
Addresses
- Afghanistan/Pakistan border region, PAKISTAN
- Afghanistan/Pakistan border region, AFGHANISTAN
What does inclusion on EU-CONS mean?
Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is TARIQ GIDAR GROUP (TGG) on a sanctions list?
- Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 3/27/2019.
- Where can I verify this record?
- Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.