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 |
|---|---|
| First name/Name | Abdul |
| Full name/Name | Abdul RASHID |
| 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 | Qari Abdul |
| Full name/Name | Qari Abdul RASHID |
| 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 BALOCH |
|---|---|
| First name/Name | Abdul |
| Full name/Name | Abdul RASHID BALOCH |
| 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)
| Birthdate | 1970 to 1972 |
|---|
| Place | Dishu District, Helmand Province, Afghanistan |
|---|---|
| Country | Afghanistan |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 23.10.2025. 01:16
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.