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Abdul Rashid Baluch

Debarred entity · Export controlled · Sanctioned entity

Abdul Rashid Baluch is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdul Rashid Baluch · RASHID BALUCH, Abdul				[sources]
Alias	Abdul Rashid · Abdul Rashid Bahrawi · Abdul Rashid Baloch · Hafiz Abdul Rashid · Mullah Abdul Rashid · 7 more...				[sources]
Birth date	1947-05-05 · 1970 · 1972				[sources]
Place of birth	Dishu District, Helmand Province, Afghanistan				[sources]
Nationality	not available				[sources]
Country	Afghanistan · Pakistan · United States				[sources]
Description	UPIN: C13120				[sources]
First name	Abdul · Hafiz Abdul · Mullah Abdul · Qari Abdul				[sources]
Last name	BALUCH · Rashid · Rashid Bahrawi · Rashid Baloch · Rashid Baluch				[sources]
Middle name	RASHID				[sources]
Unique Entity ID	`XVBHM2C54JB3`				[sources]
Position	INTERNAL MEDICINE (MEDICAL PRACTICE, MD) · Maulawi				[sources]
Address	Afghanistan · BEAUMONT, TX 77720, USA · DALBANDIN, PAK · Dalbandin · Dalbandin Balochistan Province Pakistan · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-12	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Dalbandin	Pakistan

Data sources

US Health and Human Sciences Inspector General Exclusions81,173

People and companies excluded from Federally funded health care programs

United States · OIG

US SAM Procurement Exclusions105,647

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

Source data IDs: us-fed-excl-abdul-rashid-baluch-77720-beaumont · tw-shtc-82cffda5582d158f1e3c4e8a7fc8ac84a18424e5 · ofac-17765 · tw-shtc-1f030f0d2c12e3ee260822ba2fce400436106ebd · usgsa-s4mrvs536

For experts: raw data explorer

Factsheet Data sources

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