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Individual3 sanctions listsPakistanAfghanistan

Abdul Rashid Baluch

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Abdul Rashid Baluch
Entity Type
Individual (Person)
Countries
Pakistan, Afghanistan
OpenSanctions ID
NK-8CdcWTzfYfKSbtXhxe5JBL
Date of Birth
Jan 1, 1970
Place of Birth
Dishu District, Helmand Province, Afghanistan
Position
Maulawi
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Abdul Rashid Baluch appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Dalbandin; Afghanistan; Dalbandin Balochistan Province Pakistan

Aliases (13)

Also Known As
RASHID BALUCH, Abdul
RASHID, Abdul
RASHID BAHRAWI, Abdul
Mullah Abdul Rashid
RASHID, Qari Abdul
RASHID BALOCH, Abdul
Abdul Rashid Bahrawi
Abdul Rashid
Qari Abdul Rashid
RASHID, Mullah Abdul
RASHID, Hafiz Abdul
Abdul Rashid Baloch
Hafiz Abdul Rashid

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.