Statements: Abdul Rashid Baluch

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Dalbandin	eng	us_ofac_sdn	`ofac-17765`	2023-11-17
`Person:address`	BEAUMONT, TX 77720, USA	eng	us_sam_exclusions	`us-fed-excl-abdul-rashid-baluch-77720-beaumont`	2024-06-07
`Person:address`	P O BOX 26030, #27082-177, BEAUMONT, TX 77720	eng	us_hhs_exclusions	`us-fed-excl-abdul-rashid-baluch-77720-beaumont`	2024-06-06
`Person:address`	DALBANDIN, PAK	eng	us_sam_exclusions	`usgsa-s4mrvs536`	2025-02-21
`LegalEntity:address`	Afghanistan		tw_shtc	`tw-shtc-82cffda5582d158f1e3c4e8a7fc8ac84a18424e5`	2025-08-09
`LegalEntity:address`	Dalbandin Balochistan Province Pakistan		tw_shtc	`tw-shtc-82cffda5582d158f1e3c4e8a7fc8ac84a18424e5`	2025-08-09