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:lastName`	BALUCH	eng	us_sam_exclusions	`us-fed-excl-abdul-rashid-baluch-77720-beaumont`	2024-05-09
`Person:lastName`	Rashid Bahrawi	eng	us_ofac_sdn	`ofac-17765`	2023-04-20
`Person:lastName`	Rashid Baluch	eng	us_ofac_sdn	`ofac-17765`	2023-04-20
`Person:lastName`	Rashid Baloch	eng	us_ofac_sdn	`ofac-17765`	2023-04-20
`Person:lastName`	Rashid	eng	us_ofac_sdn	`ofac-17765`	2023-04-20
`Person:lastName`	BALUCH	eng	us_hhs_exclusions	`us-fed-excl-abdul-rashid-baluch-77720-beaumont`	2024-05-08