Lists of sanctions
18.189.180.236
16.01.2025 07:51:44

Abdul RASHID BALUCH

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (7)

Last name/Name RASHID BALUCH
First name/Name Abdul
Full name/Name Abdul RASHID BALUCH
Type Name
Last name/Name RASHID BALOCH
First name/Name Abdul
Full name/Name Abdul RASHID BALOCH
Type Alias
Quality Strong
Last name/Name RASHID BAHRAWI
First name/Name Abdul
Full name/Name Abdul RASHID BAHRAWI
Type Alias
Quality Strong
Last name/Name RASHID
First name/Name Hafiz Abdul
Full name/Name Hafiz Abdul RASHID
Type Alias
Quality Strong
Last name/Name RASHID
First name/Name Abdul
Full name/Name Abdul RASHID
Type Alias
Quality Strong
Last name/Name RASHID
First name/Name Qari Abdul
Full name/Name Qari Abdul RASHID
Type Alias
Quality Strong
Last name/Name RASHID
First name/Name Mullah Abdul
Full name/Name Mullah Abdul RASHID
Type Alias
Quality Strong

Addresses (2)

City Dalbandin
Country Pakistan
Region Balochistan Province
Full address Dalbandin, Balochistan Province, Pakistan
Country Afghanistan
Full address Afghanistan

Birth data (2)

Place Dishu District, Helmand Province, Afghanistan
Country Afghanistan
Birthdate 1970 to 1972

Historical data

No records
Updated: 16.01.2025. 07:16
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