Nex Systems
Organization

TARIQ GIDAR GROUP (TGG)

Counter-sanctioned entity

Afghanistan. Named in 18 sanctions listings.

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Summary

Location of formation (Hebrew): פקיסטן

Designated by (Hebrew): ראש הממשלה ושר הביטחון - בנימין נתניהו

UNLI- 22.03.2019

Designation justification (Hebrew): הארגון קשור לאל-קאעדה. פועל בפקיסטן ומבצע פעולות טרור בשיתוף פעולה עם ארגון Tehrik-e Taliban Pakistan )TTP(

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.

Groupe dissident de Tehrik-e-Taliban Pakistan (TTP). Le Groupe s'est formé à Darra Adam Khel, dans les zones tribales sous administration fédérale du Pakistan, en 2007

Adresse : région frontalière entre l'Afghanistan et le Pakistan

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.

décision du comité des sanctions des Nations unies du 22/03/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 497)

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

(Afghanistan/Pakistan border region)

79.Adı : TARIQ GIDAR GROUP (TGG) Adının Orjinal Dilde Yazımı : Kullandığı Diğer Adlar : a) TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP b) TTP-TARIQ GIDAR GROUP c) TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP d) TTP GEEDAR GROUP e) TARIQ GEEDAR GROUP f) COMMANDER TARIQ AFRIDI GROUP g) TARIQ AFRIDI GROUP h) TARIQ GIDAR AFRIDI GROUP i) THE ASIAN TIGERS Bilinen Eski Adı : - Adres : Afganistan/Pakistan sınır bölgesi Diğer Bilgiler : Tehrik-e Taliban Pakistan’dan (TTP) (QDe.132) ayrılan bir gruptur. 2007 yılında Pakistan’ın Federal Olarak Yönetilen Aşiret Bölgelerindeki (FATA) Darra Adam Khel’de kurulmuştur. INTERPOL-BMGK Özel Bülteni internet sayfası: https://www.interpol.int/en/notice/search/une/xxxxU33T

Foreign designating authority (English): UNSC

Foreign designation date as published: 2019-03-22

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 INTERPOL-UN Security Council Special Notice:

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. INTERPOL-UN Security Council Special Notice web link available.

Foreign designating authority (Hebrew): מועצת הביטחון של האו''ם

- Kelompok pecahan dari Tehrik-e Taliban Pakistan (TTP) (QDe.132) - Kelompok ini dibentuk di Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, pada tahun 2007

(UE) 2019/507 du 26/03/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 510)

パキスタン・タリバーン運動（591．に指定した団体）の分派。2007年、パキスタンの連邦直轄部族地域（FATA）のDarra Adam Khelにおいて結成。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

(UN ID: QDe.160) (Date of UN designation: 2019-03-22) (UNLI- 22.03.2019)

Sanctions and listings18

  • ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 22/03/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2019/507 du 26/03/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Groupe dissident de Tehrik-e-Taliban Pakistan (TTP). Le Groupe s'est formé à Darra Adam Khel, dans les zones tribales sous administration fédérale du Pakistan, en 2007

    Programme UN-SCISILReference EU.5081.68gels-avoirs.dgtresor.gouv.frun.org

  • Effective
    22 Mar 2019

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and arms embargo

    Programme GB-ISILReference AQD0355Reference 13786Reference QDe.160Last updated 13 Jan 2022gov.ukgov.uk

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 88298Reference QDe.160seco.admin.chseco.admin.ch

  • Listed
    27 Mar 2019

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2019/507 (OJ L85)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    22 Mar 2019

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDe.160fic.gov.za

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Arms embargo and targeted financial sanction

    Listed by the 1267 Committee on 22 Mar. 2019

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    25 Mar 2019

    Резолюції РБ ООН 1267 (1999) та 1989 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ELQ-080ppatk.go.id

  • Listed
    25 May 2016

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 19950treasury.govofac.treasury.gov

  • Listed
    27 Mar 2019
    Effective
    22 Mar 2019

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2019-03-22

    regulationType=amendment; organisationType=commission

    2019/507 (OJ L85)

    Programme EU-TAQA-EUAQReference EU.5081.68Reference QDe.160eur-lex.europa.eusanctionsmap.eu

  • Effective
    12 Apr 2019; 22 Mar 2019

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 774mof.go.jp

  • Effective
    4 Jul 2019

    אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016

    Prime Minister and Minister of Defense - Mr. Benjamin Netnayahu; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    The organization is tied to al-Qaeda. Active in Pakistan and carries out terrorist activity in cooperation with Tehrik-e Taliban Pakistan (TTP)

    nbctf.mod.gov.il

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI TÜZEL KİŞİ, KURULUŞ VEYA ORGANİZASYONLAR

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    22 Mar 2019

    Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDe.160

    Reference QDe.160repet.jus.gob.ar

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 22/03/2019 and (ue) 2019/507 du 26/03/2019

    Autorité de désignation publiée : Organisation des Nations unies

    Groupe dissident de Tehrik-e-Taliban Pakistan (TTP). Le Groupe s'est formé à Darra Adam Khel, dans les zones tribales sous administration fédérale du Pakistan, en 2007

    geldefonds.gouv.mc

  • Listed
    18 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    22 Mar 2019

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDe.160un.orgun.org

Connections1

Other links1

Other names38

Also known as36

TEHRIK-ETALIBAN- TARIQ GIDAR GROUPTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPTariq Afridi GroupTARIQ AFRIDI GROUPTehreek-i-Taliban Pakistan Geedar GroupTEHRIK-E-TALIBAN-TARIQ GIDAR GROUPTARIQ GEEDAR GROUPTHE ASIAN TIGERSコマンダー・ターリク・アフリディ・グループTTP Geedar Groupターリク・ギーダル・グループTariq Gidar Afridi GroupTTP GEEDAR GROUPTariq Geedar GroupTehrik-e-Taliban-Tariq Gidar GroupTehreek-I-Taliban Pakistan Geedar GroupCommander Tariq Afridi Groupターリク・ギダル・アフリディ・グループ
Show 18 more
TTP・ターリク・ギダル・グループテフリケ・タリバーン・ターリク・ギダル・グループطارق گیدڑ گروپTARIQ GIDAR AFRIDI GROUPTTP・ギーダル・グループTTP-Tariq Gidar GroupTTP-TARIQ GIDAR GROUPジ・エイジアン・タイガーズテフリーキ・タリバーン・パキスタン・ギーダル・グループCOMMANDER TARIQ AFRIDI GROUPターリク・アフリディ・グループTariq Gidar Groupטאריק גידר גרופTariq Gidar Group (TGG)ターリク・ギダル・グループ(TGG)‫ طارق گيدڑ گروپターリク・ギダル・グループجماعة طارق گيدر

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

The Asian TigersTGG

Addresses18

  • Peshawar Pakistan

  • Hangu

  • Kohat

  • Peshawar

  • Aurakzai

  • Khyber

  • Darra Adam Khel Pakistan

  • Hangu Pakistan

  • Kohat Pakistan

  • Perbatasan wilayah Afghanistan/Pakistan

  • Darra Adam Khel, FATA, Pakistan

  • Afghanistan/Pakistan border region

  • (Afghanistan/Pakistan border region)

  • région frontalière entre l'Afghanistan et le Pakistan

  • Afganistan/Pakistan sınır bölgesi

  • DARRA ADAM KHEL

  • Khyber Pakistan

  • Aurakzai Pakistan

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