OrganisationCurrently listed

Tariq Gidar Group (Tgg)

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Pakistan, Afghanistan
First listed 2019-03-22
12 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 119746

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2019-03-27
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2019-03-22" designationDetails="" unitedNationId="QDe.160" euReferenceNumber="EU.5081.68" logicalId="119746">
        <remark>UNLI- 22.03.2019</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2019-03-27" entryIntoForceDate="2019-03-28" numberTitle="2019/507 (OJ L85)" programme="TAQA" logicalId="117910">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.085.01.0016.01.ENG&amp;toc=OJ:L:2019:085:TOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="TARIQ GIDAR GROUP (TGG)" function="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." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="119818">
            <regulationSummary regulationType="amendment" publicationDate="2019-03-27" numberTitle="2019/507 (OJ L85)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.085.01.0016.01.ENG&amp;toc=OJ:L:2019:085:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="THE ASIAN TIGERS" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="119819">
            <regulationSummary regulationType="amendment" publicationDate="2019-03-27" numberTitle="2019/507 (OJ L85)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.085.01.0016.01.ENG&amp;toc=OJ:L:2019:085:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="TARIQ GIDAR AFRIDI GROUP" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="119820">
            <regulationSummary regulationType="amendment" publicationDate="2019-03-27" numberTitle="2019/507 (OJ L85)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.085.01.0016.01.ENG&amp;toc=OJ:L:2019:085:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="TARIQ AFRIDI GROUP" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="119821">
            <regulationSummary regulationType="amendment" publicationDate="2019-03-27" numberTitle="2019/507 (OJ L85)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.085.01.0016.01.ENG&amp;toc=OJ:L:2019:085:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="COMMANDER TARIQ AFRIDI GROUP" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="119822">
            <regulationSummary regulationType="amendment" publicationDate="2019-03-27" numberTitle="2019/507 (OJ L85)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.085.01.0016.01.ENG&amp;toc=OJ:L:2019:085:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="TARIQ GEEDAR GROUP" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="119823">
            <regulationSummary regulationType="amendment" publicationDate="2019-03-27" numberTitle="2019/507 (OJ L85)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.085.01.0016.01.ENG&amp;toc=OJ:L:2019:085:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="119827">
            <regulationSummary regulationType="amendment" publicationDate="2019-03-27" numberTitle="2019/507 (OJ L85)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.085.01.0016.01.ENG&

Name on list: TARIQ GIDAR GROUP (TGG)
Programmes / regimes: TAQA
Listed on: 2019-03-22
Last updated: 2019-03-27
Aliases: THE ASIAN TIGERS · TARIQ GIDAR AFRIDI GROUP · TARIQ AFRIDI GROUP · COMMANDER TARIQ AFRIDI GROUP · TARIQ GEEDAR GROUP · TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP · TTP GEEDAR GROUP · TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP · TTP-TARIQ GIDAR GROUP
Countries: Afghanistan, Pakistan
Addresses: Afghanistan/Pakistan border region, AFGHANISTAN
Afghanistan/Pakistan border region, PAKISTAN
Identifiers: EU reference: EU.5081.68
UN reference: QDe.160
Legal act: 2019/507 (OJ L85) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.085.01.0016.01.ENG&toc=OJ:L:2019:085:TOC
Remarks: UNLI- 22.03.2019

OFAC SDN (US)Active listingID 19950

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>19950</uid>
    <lastName>TARIQ GIDAR GROUP</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>186546</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>31481</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>TGG</lastName>
      </aka>
      <aka>
        <uid>31482</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP</lastName>
      </aka>
      <aka>
        <uid>31483</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TTP-TARIQ GIDAR GROUP</lastName>
      </aka>
      <aka>
        <uid>31484</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP</lastName>
      </aka>
      <aka>
        <uid>31485</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TTP GEEDAR GROUP</lastName>
      </aka>
      <aka>
        <uid>31486</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TARIQ GEEDAR GROUP</lastName>
      </aka>
      <aka>
        <uid>31487</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>COMMANDER TARIQ AFRIDI GROUP</lastName>
      </aka>
      <aka>
        <uid>31488</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TARIQ AFRIDI GROUP</lastName>
      </aka>
      <aka>
        <uid>31489</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TARIQ GIDAR AFRIDI GROUP</lastName>
      </aka>
      <aka>
        <uid>31490</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>THE ASIAN TIGERS</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>30196</uid>
        <city>Darra Adam Khel</city>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>30197</uid>
        <stateOrProvince>Aurakzai</stateOrProvince>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>30198</uid>
        <stateOrProvince>Khyber</stateOrProvince>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>30199</uid>
        <stateOrProvince>Peshawar</stateOrProvince>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>30200</uid>
        <stateOrProvince>Kohat</stateOrProvince>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>30201</uid>
        <stateOrProvince>Hangu</stateOrProvince>
        <country>Pakistan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: TARIQ GIDAR GROUP
Programmes / regimes: SDGT
Aliases: TGG · TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP · TTP-TARIQ GIDAR GROUP · TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP · TTP GEEDAR GROUP · TARIQ GEEDAR GROUP · COMMANDER TARIQ AFRIDI GROUP · TARIQ AFRIDI GROUP · TARIQ GIDAR AFRIDI GROUP · THE ASIAN TIGERS
Countries: Pakistan
Addresses: Darra Adam Khel, Pakistan
Aurakzai, Pakistan
Khyber, Pakistan
Peshawar, Pakistan
Kohat, Pakistan

SECO (Switzerland)Active listingID 88298

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-05-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="88298"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.160</foreign-identifier><entity><identity ssid="88301" main="true"><name ssid="88303" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tariq Gidar Group (TGG)</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">طارق گیدڑ گروپ</spelling-variant></name-part></name><name ssid="88304" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tehrik-e-Taliban-Tariq Gidar Group</value></name-part></name><name ssid="88305" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TTP-Tariq Gidar Group</value></name-part></name><name ssid="88306" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tehreek-I-Taliban Pakistan Geedar Group</value></name-part></name><name ssid="88307" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TTP Geedar Group</value></name-part></name><name ssid="88308" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tariq Geedar Group</value></name-part></name><name ssid="88309" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Commander Tariq Afridi Group</value></name-part></name><name ssid="88310" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tariq Afridi Group</value></name-part></name><name ssid="88311" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tariq Gidar Afridi Group</value></name-part></name><name ssid="88312" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Asian Tigers</value></name-part></name><address ssid="88302" place-id="88300" quality="good"/></identity><other-information ssid="88299">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.</other-information></entity><modification modification-type="listed" enactment-date="2025-03-21" publication-date="2025-05-14" effective-date="2025-05-15"/></target>

Name on list: Tariq Gidar Group (TGG)
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2025-05-15
Aliases: طارق گیدڑ گروپ · Tehrik-e-Taliban-Tariq Gidar Group · TTP-Tariq Gidar Group · Tehreek-I-Taliban Pakistan Geedar Group · TTP Geedar Group · Tariq Geedar Group · Commander Tariq Afridi Group · Tariq Afridi Group · Tariq Gidar Afridi Group · The Asian Tigers
Addresses: Afghanistan/Pakistan border region
Identifiers: Foreign identifier: QDe.160
Remarks: 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.

UK Sanctions ListActive listingID AQD0355

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-13
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>13/01/2022</LastUpdated>
    <DateDesignated>22/03/2019</DateDesignated>
    <UniqueID>AQD0355</UniqueID>
    <OFSIGroupID>13786</OFSIGroupID>
    <UNReferenceNumber>QDe.160</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>TARIQ GIDAR GROUP (TGG)</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>COMMANDER TARIQ AFRIDI GROUP</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>TARIQ AFRIDI GROUP</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>TARIQ GEEDAR GROUP</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>TARIQ GIDAR AFRIDI GROUP</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>THE ASIAN TIGERS</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>TTP GEEDAR GROUP</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>TTP-TARIQ GIDAR GROUP</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>طارق گیدڑ گروپ</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Arms embargo</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>true</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressCountry>Afghanistan</AddressCountry>
      </Address>
      <Address>
        <AddressCountry>Pakistan</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: TARIQ GIDAR GROUP (TGG)
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2019-03-22
Last updated: 2022-01-13
Aliases: 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 · طارق گیدڑ گروپ
Countries: Afghanistan, Pakistan
Addresses: Afghanistan
Pakistan
Identifiers: UN reference: QDe.160
OFSI group ID: 13786
Remarks: 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 Sanctions imposed: Asset freeze|Arms embargo

UN Security CouncilActive listingID 6908768

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2019-03-22
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908768</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>TARIQ GIDAR GROUP (TGG)</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.160</REFERENCE_NUMBER>
      <LISTED_ON>2019-03-22</LISTED_ON>
      <NAME_ORIGINAL_SCRIPT>طارق گیدڑ گروپ</NAME_ORIGINAL_SCRIPT>
      <COMMENTS1>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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2019-38399</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_REVIEWED_ON>
        <VALUE>2024-11-07</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>TTP-TARIQ GIDAR GROUP</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>TTP GEEDAR GROUP</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>TARIQ GEEDAR GROUP</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>COMMANDER TARIQ AFRIDI GROUP</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>TARIQ AFRIDI GROUP</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>TARIQ GIDAR AFRIDI GROUP</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>THE ASIAN TIGERS</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <NOTE>Afghanistan/Pakistan border region</NOTE>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: TARIQ GIDAR GROUP (TGG)
Programmes / regimes: Al-Qaida
Listed on: 2019-03-22
Aliases: TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP · TTP-TARIQ GIDAR GROUP · TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP · TTP GEEDAR GROUP · TARIQ GEEDAR GROUP · COMMANDER TARIQ AFRIDI GROUP · TARIQ AFRIDI GROUP · TARIQ GIDAR AFRIDI GROUP · THE ASIAN TIGERS · طارق گیدڑ گروپ
Addresses: Afghanistan/Pakistan border region
Identifiers: UN reference: QDe.160
Remarks: 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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.