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Abdul Rashid Baluch

Debarred entity · Sanctioned entity

Abdul Rashid Baluch is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL RASHID BALUCH · Abdul Rashid Baluch · RASHID BALUCH, Abdul				[sources]
Other name	Abdul Rashid · Abdul Rashid Bahrawi · Abdul Rashid Baloch · Hafiz Abdul Rashid · Mullah Abdul Rashid · 1 more...				[sources]
Birth date	1947-05-05 · 1970 · 1972				[sources]
Place of birth	Dishu District, Helmand Province, Afghanistan				[sources]
Nationality	not available				[sources]
Country	Afghanistan · Pakistan · United States				[sources]
Description	UPIN: C13120				[sources]
First name	ABDUL · Abdul · Hafiz Abdul · Mullah Abdul · Qari Abdul				[sources]
Last name	BALUCH · Rashid · Rashid Bahrawi · Rashid Baloch · Rashid Baluch				[sources]
Middle name	RASHID				[sources]
Position	INTERNAL MEDICINE (MEDICAL PRACTICE, MD) · Maulawi				[sources]
Address	BEAUMONT, TX 77720, USA · Dalbandin · P O BOX 26030, #27082-177, BEAUMONT, TX 77720				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Dalbandin	Pakistan

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Department of Health and Human Services Office of Inspector General	US HHS OIG List of Excluded Individuals/Entities	2004-06-17	-
OPM	Reciprocal	2003-05-20	-
HHS	Reciprocal	2004-06-17	-

Data sources

US Health and Human Sciences Inspector General Exclusions80,574

People and companies excluded from Federally funded health care programs

United States · OIG

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-17765 · us-fed-excl-abdul-rashid-baluch-77720-beaumont

For experts: raw data explorer

Factsheet Data sources

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