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Abdul Rashid Baluch

Sanctioned entity
Abdul Rashid Baluch is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAbdul Rashid Baluch · RASHID BALUCH, Abdul[sources]
Other nameAbdul Rashid · Abdul Rashid Bahrawi · Abdul Rashid Baloch · Hafiz Abdul Rashid · Mullah Abdul Rashid · 1 more...[sources]
Birth date · [sources]
Place of birthDishu District, Helmand Province, Afghanistan[sources]
Nationalitynot available[sources]
CountryAfghanistan · Pakistan[sources]
First nameAbdul · Hafiz Abdul · Mullah Abdul · Qari Abdul[sources]
Last nameRashid · Rashid Bahrawi · Rashid Baloch · Rashid Baluch[sources]
PositionMaulawi[sources]
AddressDalbandin[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-17765

For experts: raw data explorer