Abdul Rashid Baluch Local OFAC SDN index

Person · AF;PK · program US-TERR · verify with Treasury ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

Local record ID: 1132976646
Type: Person
Sanctions program: US-TERR
Country: AF;PK
Aliases tracked: 6

Aliases / AKAs

Abdul Rashid (a.k.a.)
Abdul Rashid Bahrawi (a.k.a.)
Abdul Rashid Baloch (a.k.a.)
Hafiz Abdul Rashid (a.k.a.)
Mullah Abdul Rashid (a.k.a.)
Qari Abdul Rashid (a.k.a.)

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with OFAC's official lists before action.