Entity record

Abdul RASHID BALUCHPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

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

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 Province

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList 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