FEOC
OFAC SDNCriticalEntity

TARIQ GIDAR GROUP

🇵🇰Pakistan19950

FEOC Flagged

TARIQ GIDAR GROUP appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowPakistan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
TARIQ GIDAR GROUP
Pakistan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TARIQ GIDAR GROUP#19950
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
TARIQ GIDAR GROUP
Pakistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

TEHRIK-E-TALIBAN-TARIQ GIDAR GROUPTTP-TARIQ GIDAR GROUPTEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUPTTP GEEDAR GROUPTARIQ GEEDAR GROUPCOMMANDER TARIQ AFRIDI GROUPTARIQ AFRIDI GROUPTARIQ GIDAR AFRIDI GROUP

Known addresses

  • Darra Adam Khel, Pakistan
  • Aurakzai, Pakistan
  • Khyber, Pakistan
  • Peshawar, Pakistan
  • Kohat, Pakistan
  • Hangu, Pakistan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'TGG'; a.k.a. 'THE ASIAN TIGERS'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "19950",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 19950",
  "entity_name": "TARIQ GIDAR GROUP",
  "entity_type": "Entity",
  "country": "Pakistan",
  "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"
  ],
  "addresses": [
    "Darra Adam Khel, Pakistan",
    "Aurakzai, Pakistan",
    "Khyber, Pakistan",
    "Peshawar, Pakistan",
    "Kohat, Pakistan",
    "Hangu, Pakistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "19950",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'TGG'; a.k.a. 'THE ASIAN TIGERS'.",
    "tonnage": "-0- ",
    "sdn_name": "TARIQ GIDAR GROUP",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.