VerifySanctions

SDN list · entry 17765

Rashid Abdul Baluch

Yes. Rashid Abdul Baluch is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 17765, added on June 24, 2015. OFAC lists 6 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listJune 24, 2015
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Rashid Abdul BaluchPrimary namestrong
Rashid Abdul BalochA.K.A.strong
Rashid Mullah AbdulA.K.A.strong
Rashid Bahrawi AbdulA.K.A.strong
Rashid Qari AbdulA.K.A.strong
Rashid Hafiz AbdulA.K.A.strong
Rashid AbdulA.K.A.strong

Details published by OFAC

Date of birthJanuary 1, 1970 to December 31, 1972
Place of birthDishu District, Helmand Province, Afghanistan
AddressDalbandin, Balochistan Province, PakistanAfghanistan
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886
TitleMaulawi

Legal basis