Lists › OFAC SDN › ofac_sdn-17765
Abdul RASHID BALUCH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17765.
Programs
Names and aliases
| Abdul RASHID BALUCH | primary |
| Abdul RASHID BALOCH | alias (strong) |
| Mullah Abdul RASHID | alias (strong) |
| Abdul RASHID BAHRAWI | alias (strong) |
| Qari Abdul RASHID | alias (strong) |
| Hafiz Abdul RASHID | alias (strong) |
| Abdul RASHID | alias (strong) |
Details
| Countries |  Afghanistan  Pakistan |
| Birth dates | 1970 |
| Birth places | Dishu District, Helmand Province, Afghanistan |
| Addresses | Dalbandin Balochistan Province Pakistan; Afghanistan |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.