Statements: TARIQ GIDAR GROUP (TGG)

Canonical ID: NK-Dihr5G8KtbjQSmDmmiSqjm · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPerbatasan wilayah Afghanistan/Pakistan.indid_dttotid-dttot-ee0aee9691bc2805d28667a79d418112489ab251
LegalEntity:addressAfghanistan/Pakistan border regionua_sfms_blacklistua-sfms-1604
LegalEntity:addressAfghanistan/Pakistan border regionjpnjp_mof_sanctionsja-mof-62d0717b1cacfb555efe3df7b0d617712276f73e
LegalEntity:addressAfghanistan/Pakistan border regionza_fic_sanctionszafic-235-tariq-gidar-group-tgg
Organization:addressrégion frontalière entre l'Afghanistan et le Pakistanfrafr_tresor_gels_avoirfr-ga-3138
LegalEntity:address(Afghanistan/Pakistan border region)au_dfat_sanctionsau-dfat-3619-tariq-gidar-group-tgg
LegalEntity:addressAfghanistan/ Pakistan border regionch_seco_sanctionsch-seco-40270
Organization:addressAurakzaiengus_ofac_sdnofac-19950
Organization:addressPeshawarengus_ofac_sdnofac-19950
Organization:addressKohatengus_ofac_sdnofac-19950
Organization:addressKhyberengus_ofac_sdnofac-19950
Organization:addressHanguengus_ofac_sdnofac-19950
Organization:addressDarra Adam Khelengus_ofac_sdnofac-19950
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