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Canonical ID: NK-8CdcWTzfYfKSbtXhxe5JBL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | DALBANDIN, PAK | eng | us_sam_exclusions | usgsa-s4mrvs536 | |||
LegalEntity:address | Afghanistan | tw_shtc | tw-shtc-82cffda5582d158f1e3c4e8a7fc8ac84a18424e5 | ||||
LegalEntity:address | Dalbandin Balochistan Province Pakistan | tw_shtc | tw-shtc-82cffda5582d158f1e3c4e8a7fc8ac84a18424e5 | ||||
Person:address | P O BOX 26030, #27082-177, BEAUMONT, TX 77720 | eng | us_hhs_exclusions | us-fed-excl-abdul-rashid-baluch-77720-beaumont | |||
Person:address | Dalbandin | eng | us_ofac_sdn | ofac-17765 | |||
Person:address | BEAUMONT, TX 77720, USA | eng | us_sam_exclusions | us-fed-excl-abdul-rashid-baluch-77720-beaumont | |||
Person:addressEntity | addr-e88e511798e7d202fb7fe49177c9fab5b6bd8acf | eng | us_ofac_sdn | ofac-17765 | |||
Person:alias | Abdul Rashid Bahrawi | eng | us_ofac_sdn | ofac-17765 | |||
Person:alias | Qari Abdul Rashid | eng | us_ofac_sdn | ofac-17765 | |||
Person:alias | Abdul Rashid Baloch | eng | us_ofac_sdn | ofac-17765 | |||
Person:alias | Hafiz Abdul Rashid | eng | us_ofac_sdn | ofac-17765 | |||
Person:alias | Mullah Abdul Rashid | eng | us_ofac_sdn | ofac-17765 | |||
Person:alias | Abdul Rashid | eng | us_ofac_sdn | ofac-17765 | |||
LegalEntity:alias | RASHID, Hafiz Abdul | tw_shtc | tw-shtc-82cffda5582d158f1e3c4e8a7fc8ac84a18424e5 | ||||
LegalEntity:alias | RASHID, Qari Abdul | tw_shtc | tw-shtc-82cffda5582d158f1e3c4e8a7fc8ac84a18424e5 | ||||
LegalEntity:alias | RASHID, Abdul | tw_shtc | tw-shtc-82cffda5582d158f1e3c4e8a7fc8ac84a18424e5 | ||||
LegalEntity:alias | RASHID, Mullah Abdul | tw_shtc | tw-shtc-82cffda5582d158f1e3c4e8a7fc8ac84a18424e5 | ||||
LegalEntity:alias | RASHID BALOCH, Abdul | tw_shtc | tw-shtc-82cffda5582d158f1e3c4e8a7fc8ac84a18424e5 | ||||
LegalEntity:alias | RASHID BAHRAWI, Abdul | tw_shtc | tw-shtc-82cffda5582d158f1e3c4e8a7fc8ac84a18424e5 | ||||
Person:birthDate | 1970 | eng | us_ofac_sdn | ofac-17765 | |||
Person:birthDate | 1972 | eng | us_ofac_sdn | ofac-17765 | |||
Person:birthDate | 1947-05-05 | eng | us_hhs_exclusions | us-fed-excl-abdul-rashid-baluch-77720-beaumont | |||
Person:birthPlace | Dishu District, Helmand Province, Afghanistan | eng | us_ofac_sdn | ofac-17765 | |||
Person:country | us | eng | us_hhs_exclusions | us-fed-excl-abdul-rashid-baluch-77720-beaumont | |||
LegalEntity:country | pk | tw_shtc | tw-shtc-82cffda5582d158f1e3c4e8a7fc8ac84a18424e5 | ||||
Person:country | us | eng | us_sam_exclusions | us-fed-excl-abdul-rashid-baluch-77720-beaumont | |||
LegalEntity:country | af | tw_shtc | tw-shtc-82cffda5582d158f1e3c4e8a7fc8ac84a18424e5 | ||||
Person:country | pk | eng | us_sam_exclusions | usgsa-s4mrvs536 | |||
Person:country | af | eng | us_ofac_sdn | ofac-17765 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-17765 | |||
Person:createdAt | 2004-08-31 | eng | us_sam_exclusions | us-fed-excl-abdul-rashid-baluch-77720-beaumont | |||
Person:createdAt | 2003-09-29 | eng | us_sam_exclusions | us-fed-excl-abdul-rashid-baluch-77720-beaumont | |||
Person:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs536 | |||
Person:description | UPIN: C13120 | eng | us_hhs_exclusions | us-fed-excl-abdul-rashid-baluch-77720-beaumont | |||
Person:firstName | Abdul | eng | us_ofac_sdn | ofac-17765 | |||
Person:firstName | Hafiz Abdul | eng | us_ofac_sdn | ofac-17765 | |||
Person:firstName | ABDUL | eng | us_hhs_exclusions | us-fed-excl-abdul-rashid-baluch-77720-beaumont | |||
Person:firstName | ABDUL | eng | us_sam_exclusions | usgsa-s4mrvs536 | |||
Person:firstName | ABDUL | eng | us_sam_exclusions | us-fed-excl-abdul-rashid-baluch-77720-beaumont | |||
Person:firstName | Qari Abdul | eng | us_ofac_sdn | ofac-17765 | |||
Person:firstName | Mullah Abdul | eng | us_ofac_sdn | ofac-17765 | |||
Person:id | 519b11df78b576adc1bafb8b7b4a390077c92a07 | eng | us_ofac_sdn | ofac-17765 | |||
Person:id | 1b402582484f5e3d69221cb9286eeafe19e1171d | eng | us_sam_exclusions | us-fed-excl-abdul-rashid-baluch-77720-beaumont | |||
Person:id | 018511741afbd9b0f1f795824d07db741e9312c2 | eng | us_sam_exclusions | us-fed-excl-abdul-rashid-baluch-77720-beaumont | |||
LegalEntity:id | ab91ed87c1ead1e393835578be5c5656348623c6 | tw_shtc | tw-shtc-82cffda5582d158f1e3c4e8a7fc8ac84a18424e5 | ||||
Person:id | 5e5382869a7751bcac9670cf425dbcb2d570c4d2 | eng | us_sam_exclusions | usgsa-s4mrvs536 | |||
Person:id | 8e7db93778c53cbde43213fffe255a317d18dccb | us_trade_csl | ofac-17765 | ||||
Person:id | e738421fa3c78ab2259fcb8c4c97be0b5df2cf32 | eng | us_hhs_exclusions | us-fed-excl-abdul-rashid-baluch-77720-beaumont | |||
Person:lastName | Rashid | eng | us_ofac_sdn | ofac-17765 | |||
Person:lastName | BALUCH | eng | us_sam_exclusions | us-fed-excl-abdul-rashid-baluch-77720-beaumont | |||
Person:lastName | BALUCH | eng | us_hhs_exclusions | us-fed-excl-abdul-rashid-baluch-77720-beaumont | |||
Person:lastName | RASHID BALUCH | eng | us_sam_exclusions | usgsa-s4mrvs536 | |||
Person:lastName | Rashid Baloch | eng | us_ofac_sdn | ofac-17765 | |||
Person:lastName | Rashid Bahrawi | eng | us_ofac_sdn | ofac-17765 | |||
Person:lastName | Rashid Baluch | eng | us_ofac_sdn | ofac-17765 | |||
Person:middleName | RASHID | eng | us_hhs_exclusions | us-fed-excl-abdul-rashid-baluch-77720-beaumont | |||
Person:middleName | RASHID | eng | us_sam_exclusions | us-fed-excl-abdul-rashid-baluch-77720-beaumont | |||
Person:name | Abdul Rashid Baluch | eng | us_ofac_sdn | ofac-17765 | |||
LegalEntity:name | RASHID BALUCH, Abdul | tw_shtc | tw-shtc-82cffda5582d158f1e3c4e8a7fc8ac84a18424e5 | ||||
Person:name | ABDUL RASHID BALUCH | eng | us_sam_exclusions | usgsa-s4mrvs536 | |||
Person:name | ABDUL RASHID BALUCH | eng | us_hhs_exclusions | us-fed-excl-abdul-rashid-baluch-77720-beaumont | |||
Person:name | ABDUL RASHID BALUCH | eng | us_sam_exclusions | us-fed-excl-abdul-rashid-baluch-77720-beaumont | |||
Person:name | RASHID BALUCH, Abdul | us_trade_csl | ofac-17765 | ||||
Person:position | INTERNAL MEDICINE (MEDICAL PRACTICE, MD) | eng | us_hhs_exclusions | us-fed-excl-abdul-rashid-baluch-77720-beaumont | |||
Person:position | Maulawi | eng | us_ofac_sdn | ofac-17765 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-17765 | |||
Person:programId | US-HHS-OIG | eng | us_hhs_exclusions | us-fed-excl-abdul-rashid-baluch-77720-beaumont | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17765 | eng | us_ofac_sdn | ofac-17765 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17765 | |||
Person:topics | debarment | eng | us_hhs_exclusions | us-fed-excl-abdul-rashid-baluch-77720-beaumont | |||
Person:topics | sanction | us_trade_csl | ofac-17765 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs536 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-82cffda5582d158f1e3c4e8a7fc8ac84a18424e5 | ||||
Person:topics | debarment | eng | us_sam_exclusions | us-fed-excl-abdul-rashid-baluch-77720-beaumont | |||
Person:uniqueEntityId | XVBHM2C54JB3 | eng | us_sam_exclusions | usgsa-s4mrvs536 | |||