Entity record
Abdul RASHID BALUCHPerson
Abdul RASHID BALUCH appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- Abdul RASHID BALOCH
- Mullah Abdul RASHID
- Abdul RASHID BAHRAWI
- Qari Abdul RASHID
- Hafiz Abdul RASHID
- Abdul RASHID
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Key properties
- Place of birth
- Dishu District, Helmand Province, Afghanistan
- Position
- Maulawi
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Dalbandin, Balochistan ProvinceSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Abdul RASHID BALUCH. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abdul-rashid-baluch-nkf6e95167/
Machine-readable export (FTM + lineage): /people/abdul-rashid-baluch-nkf6e95167/entity.json