Statements: Abdul Rashid Baluch

Canonical ID: NK-8CdcWTzfYfKSbtXhxe5JBL · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	1b402582484f5e3d69221cb9286eeafe19e1171d	eng	us_sam_exclusions	`us-fed-excl-abdul-rashid-baluch-77720-beaumont`	2024-10-11
`Person:id`	018511741afbd9b0f1f795824d07db741e9312c2	eng	us_sam_exclusions	`us-fed-excl-abdul-rashid-baluch-77720-beaumont`	2024-10-11
`Person:id`	8e7db93778c53cbde43213fffe255a317d18dccb		us_trade_csl	`ofac-17765`	2024-05-07
`Person:id`	4e84712ce54c16909fe24bad43d34b5e5c1c972a	eng	us_hhs_exclusions	`us-fed-excl-abdul-rashid-baluch-77720-beaumont`	2024-10-11
`Person:id`	4dd2ee46c25f193bbbe76841290848628441d7ed	eng	us_ofac_sdn	`ofac-17765`	2023-11-17