Abdul RASHID BALUCH

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Abdul RASHID BALUCHAbdul RASHID BALUCHAbdul RASHID BALUCHAbdul RASHIDAbdul RASHID BAHRAWIAbdul RASHID BALOCHHafiz Abdul RASHIDMullah Abdul RASHIDQari Abdul RASHIDSDGTDalbandin, Balochista…Afghanistan
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 177652026-07-30U.S. Treasury OFAC

OFAC · entry 17765

list version published 2026-07-30
Recorded nameKind
Abdul RASHID BALUCHPrimary name
Abdul RASHIDAlias
Abdul RASHID BAHRAWIAlias
Abdul RASHID BALOCHAlias
Hafiz Abdul RASHIDAlias
Mullah Abdul RASHIDAlias
Qari Abdul RASHIDAlias
Programmes

SDGT

Addresses recorded
  • Dalbandin, Balochistan Province, Pakistan
  • Afghanistan

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Dalbandin, Balochistan Province, Pakistan",
    "Afghanistan"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
Abdul RASHID BALUCH — sanctions list record (OFAC) — Tapewire