Statements: Abdul Rashid Baluch

Canonical ID: NK-8CdcWTzfYfKSbtXhxe5JBL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBEAUMONT, TX 77720engus_sam_exclusionsus-fed-excl-abdul-rashid-baluch-77720-beaumont
Person:addressP O BOX 26030, #27082-177, BEAUMONT, TX 77720engus_hhs_exclusionsus-fed-excl-abdul-rashid-baluch-77720-beaumont
Person:addressDalbandinengus_ofac_sdnofac-17765
Person:addressDALBANDINengus_sam_exclusionsusgsa-s4mrvs536
LegalEntity:addressAfghanistantw_shtctw-shtc-82cffda5582d158f1e3c4e8a7fc8ac84a18424e5
LegalEntity:addressDalbandin Balochistan Province Pakistantw_shtctw-shtc-82cffda5582d158f1e3c4e8a7fc8ac84a18424e5
Person:addressEntityaddr-e88e511798e7d202fb7fe49177c9fab5b6bd8acfus_ofac_sdnofac-17765
Person:aliasAbdul Rashid Bahrawiengus_ofac_sdnofac-17765
Person:aliasAbdul Rashid Balochengus_ofac_sdnofac-17765
Person:aliasQari Abdul Rashidengus_ofac_sdnofac-17765
Person:aliasAbdul Rashidengus_ofac_sdnofac-17765
Person:aliasMullah Abdul Rashidengus_ofac_sdnofac-17765
LegalEntity:aliasRASHID BALOCH, Abdultw_shtctw-shtc-82cffda5582d158f1e3c4e8a7fc8ac84a18424e5
LegalEntity:aliasRASHID BAHRAWI, Abdultw_shtctw-shtc-82cffda5582d158f1e3c4e8a7fc8ac84a18424e5
LegalEntity:aliasRASHID, Hafiz Abdultw_shtctw-shtc-82cffda5582d158f1e3c4e8a7fc8ac84a18424e5
LegalEntity:aliasRASHID, Mullah Abdultw_shtctw-shtc-82cffda5582d158f1e3c4e8a7fc8ac84a18424e5
LegalEntity:aliasRASHID, Qari Abdultw_shtctw-shtc-82cffda5582d158f1e3c4e8a7fc8ac84a18424e5
LegalEntity:aliasRASHID, Abdultw_shtctw-shtc-82cffda5582d158f1e3c4e8a7fc8ac84a18424e5
Person:aliasHafiz Abdul Rashidengus_ofac_sdnofac-17765
Person:birthDate1970us_ofac_sdnofac-17765
Person:birthDate1947-05-05us_hhs_exclusionsus-fed-excl-abdul-rashid-baluch-77720-beaumont
Person:birthDate1972us_ofac_sdnofac-17765
Person:birthPlaceDishu District, Helmand Province, Afghanistanengus_ofac_sdnofac-17765
Person:countrypkus_ofac_sdnofac-17765
LegalEntity:countrypktw_shtctw-shtc-82cffda5582d158f1e3c4e8a7fc8ac84a18424e5
Person:countryafus_ofac_sdnofac-17765
LegalEntity:countryaftw_shtctw-shtc-82cffda5582d158f1e3c4e8a7fc8ac84a18424e5
Person:countryusus_sam_exclusionsus-fed-excl-abdul-rashid-baluch-77720-beaumont
Person:countryusus_hhs_exclusionsus-fed-excl-abdul-rashid-baluch-77720-beaumont
Person:countrypkus_sam_exclusionsusgsa-s4mrvs536
Person:createdAt2004-08-31us_sam_exclusionsus-fed-excl-abdul-rashid-baluch-77720-beaumont
Person:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs536
Person:createdAt2003-09-29us_sam_exclusionsus-fed-excl-abdul-rashid-baluch-77720-beaumont
Person:descriptionUPIN: C13120engus_hhs_exclusionsus-fed-excl-abdul-rashid-baluch-77720-beaumont
Person:firstNameHafiz Abdulengus_ofac_sdnofac-17765
Person:firstNameQari Abdulengus_ofac_sdnofac-17765
Person:firstNameABDULengus_sam_exclusionsus-fed-excl-abdul-rashid-baluch-77720-beaumont
Person:firstNameAbdulengus_ofac_sdnofac-17765
Person:firstNameMullah Abdulengus_ofac_sdnofac-17765
Person:firstNameABDULengus_sam_exclusionsusgsa-s4mrvs536
Person:firstNameABDULengus_hhs_exclusionsus-fed-excl-abdul-rashid-baluch-77720-beaumont
Person:ide65e8b14805b55a8a510ae0b1e72d8e9cc3c7e0eus_sam_exclusionsus-fed-excl-abdul-rashid-baluch-77720-beaumont
LegalEntity:idab91ed87c1ead1e393835578be5c5656348623c6tw_shtctw-shtc-82cffda5582d158f1e3c4e8a7fc8ac84a18424e5
Person:id1859975ddff0272a7e762be7538964866df6afa3us_sam_exclusionsusgsa-s4mrvs536
Person:id1473864d994b81deb0a8f1afebc80f92330ec613us_ofac_sdnofac-17765
Person:id5e4f55ed2245fd6531e3e130064f52739fc7c880us_sam_exclusionsus-fed-excl-abdul-rashid-baluch-77720-beaumont
Person:ide4a682e680ff91ebd133cbce40d22e8033226f84us_hhs_exclusionsus-fed-excl-abdul-rashid-baluch-77720-beaumont
Person:id8e7db93778c53cbde43213fffe255a317d18dccbus_trade_cslofac-17765
Person:lastNameRASHID BALUCHengus_sam_exclusionsusgsa-s4mrvs536
Person:lastNameRashid Balochengus_ofac_sdnofac-17765
Person:lastNameRashidengus_ofac_sdnofac-17765
Person:lastNameRashid Baluchengus_ofac_sdnofac-17765
Person:lastNameRashid Bahrawiengus_ofac_sdnofac-17765
Person:lastNameBALUCHengus_sam_exclusionsus-fed-excl-abdul-rashid-baluch-77720-beaumont
Person:lastNameBALUCHengus_hhs_exclusionsus-fed-excl-abdul-rashid-baluch-77720-beaumont
Person:middleNameRASHIDengus_hhs_exclusionsus-fed-excl-abdul-rashid-baluch-77720-beaumont
Person:middleNameRASHIDengus_sam_exclusionsus-fed-excl-abdul-rashid-baluch-77720-beaumont
Person:nameAbdul Rashid Baluchengus_ofac_sdnofac-17765
Person:nameABDUL RASHID BALUCHengus_hhs_exclusionsus-fed-excl-abdul-rashid-baluch-77720-beaumont
Person:nameABDUL RASHID BALUCHengus_sam_exclusionsusgsa-s4mrvs536
LegalEntity:nameRASHID BALUCH, Abdultw_shtctw-shtc-82cffda5582d158f1e3c4e8a7fc8ac84a18424e5
Person:nameRASHID BALUCH, Abdulus_trade_cslofac-17765
Person:nameABDUL RASHID BALUCHengus_sam_exclusionsus-fed-excl-abdul-rashid-baluch-77720-beaumont
Person:positionMaulawiengus_ofac_sdnofac-17765
Person:positionINTERNAL MEDICINE (MEDICAL PRACTICE, MD)engus_hhs_exclusionsus-fed-excl-abdul-rashid-baluch-77720-beaumont
Person:programIdUS-HHS-OIGengus_hhs_exclusionsus-fed-excl-abdul-rashid-baluch-77720-beaumont
Person:programIdUS-TERRengus_ofac_sdnofac-17765
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17765us_ofac_sdnofac-17765
Person:topicsdebarmentus_hhs_exclusionsus-fed-excl-abdul-rashid-baluch-77720-beaumont
Person:topicssanctionus_ofac_sdnofac-17765
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs536
LegalEntity:topicsexport.controltw_shtctw-shtc-82cffda5582d158f1e3c4e8a7fc8ac84a18424e5
Person:topicssanctionus_trade_cslofac-17765
Person:topicsdebarmentus_sam_exclusionsus-fed-excl-abdul-rashid-baluch-77720-beaumont
Person:uniqueEntityIdXVBHM2C54JB3engus_sam_exclusionsusgsa-s4mrvs536
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