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Rashid Abdul Baluch

Sanctioned
Rashid Abdul
Type
person
Subtype
Country
Afghanistan, Pakistan
Date of birth
1970-01-01; 1970-12-31; 1972-01-01; 1972-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
17765
Asset freeze
2015-06-24activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Rashid Qari AbdulAlias
    OFAC ↗
    Record provenance
    ID
    17765
    SHA-256
    98c92df6a112a98a2cb1a7cee95bbde1e65a92123043bdf42f5a7d018c863e7a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rashid Abdul BaluchPrimary name
    OFAC ↗
    Record provenance
    ID
    17765
    SHA-256
    98c92df6a112a98a2cb1a7cee95bbde1e65a92123043bdf42f5a7d018c863e7a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rashid Hafiz AbdulAlias
    OFAC ↗
    Record provenance
    ID
    17765
    SHA-256
    98c92df6a112a98a2cb1a7cee95bbde1e65a92123043bdf42f5a7d018c863e7a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rashid AbdulAlias
    OFAC ↗
    Record provenance
    ID
    17765
    SHA-256
    98c92df6a112a98a2cb1a7cee95bbde1e65a92123043bdf42f5a7d018c863e7a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rashid Abdul BalochAlias
    OFAC ↗
    Record provenance
    ID
    17765
    SHA-256
    98c92df6a112a98a2cb1a7cee95bbde1e65a92123043bdf42f5a7d018c863e7a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rashid Mullah AbdulAlias
    OFAC ↗
    Record provenance
    ID
    17765
    SHA-256
    98c92df6a112a98a2cb1a7cee95bbde1e65a92123043bdf42f5a7d018c863e7a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rashid Bahrawi AbdulAlias
    OFAC ↗
    Record provenance
    ID
    17765
    SHA-256
    98c92df6a112a98a2cb1a7cee95bbde1e65a92123043bdf42f5a7d018c863e7a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 17765OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17765
    SHA-256
    a2bb1d5a9ce65eac52ae4d20e1cca46d2f1cfe2b1155fa1766db8055b47e651a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1970-01-01; 1970-12-31; 1972-01-01; 1972-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Dishu District, Helmand Province, AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    17765
    SHA-256
    98c92df6a112a98a2cb1a7cee95bbde1e65a92123043bdf42f5a7d018c863e7a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanResidence
    OFAC ↗
    Record provenance
    ID
    17765
    SHA-256
    98c92df6a112a98a2cb1a7cee95bbde1e65a92123043bdf42f5a7d018c863e7a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)