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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDUL RASHID BALUCH · Abdul Rashid Baluch · RASHID BALUCH, Abdul | [sources] | |||
| Other name | Abdul Rashid · Abdul Rashid Bahrawi · Abdul Rashid Baloch · Hafiz Abdul Rashid · Mullah Abdul Rashid · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Dishu District, Helmand Province, Afghanistan | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Afghanistan · Pakistan · United States of America | [sources] | |||
| Description | UPIN: C13120 | [sources] | |||
| First name | ABDUL · Abdul · Hafiz Abdul · Mullah Abdul · Qari Abdul | [sources] | |||
| Last name | BALUCH · RASHID BALUCH · Rashid · Rashid Bahrawi · Rashid Baloch · | [sources] | |||
| Middle name | RASHID | [sources] | |||
| Unique Entity ID | XVBHM2C54JB3 | [sources] | |||
| Position | INTERNAL MEDICINE (MEDICAL PRACTICE, MD) · Maulawi | [sources] | |||
| Address | BEAUMONT, TX 77720, USA · DALBANDIN, PAK · Dalbandin · P O BOX 26030, #27082-177, BEAUMONT, TX 77720 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
People and companies excluded from Federally funded health care programs
United States of America · OIG
us-fed-excl-abdul-rashid-baluch-77720-beaumont · ofac-17765 · usgsa-s4mrvs536For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | OPM | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | HHS | - | |||
| United States of America | Department of Health and Human Services Office of Inspector General | - | |||