Nex Systems
Person

Abdul Rashid Baluch

Sanctioned entity

Born 5 May 1947 (79 years old),Afghanistan. Named in 5 sanctions listings.

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Summary

UPIN: C13120

Birthdate (OFAC date interval): start 1970-01-01 to 1970-12-31; end 1972-01-01 to 1972-12-31

Sanctions and listings5

  • Listed
    27 Jul 2012
    Effective
    20 May 2003

    Reciprocal

    OPMUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    sam.gov

  • Listed
    24 Jun 2015

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 17765treasury.govofac.treasury.gov

  • Effective
    17 Jun 2004

    List of Excluded Individuals/Entities (LEIE)

    Department of Health and Human Services Office of Inspector GeneralUS Health and Human Services Inspector General ExclusionsUnited States

    1128a1

    Programme US-HHS-OIGoig.hhs.govoig.hhs.gov

  • Listed
    19 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012
    Effective
    17 Jun 2004

    Reciprocal

    HHSUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

    sam.gov

Positions held2

  1. Period not retained

    Maulawi

  2. Period not retained

    INTERNAL MEDICINE (MEDICAL PRACTICE, MD)

Other names13

Also known as13

Qari Abdul RashidRASHID, Mullah AbdulAbdul Rashid BalochHafiz Abdul RashidRASHID BALOCH, AbdulMullah Abdul RashidRASHID, Hafiz AbdulRASHID, AbdulAbdul Rashid BahrawiRASHID, Qari AbdulRASHID BAHRAWI, AbdulAbdul RashidRASHID BALUCH, Abdul

Addresses5

  • Afghanistan

  • Beaumont, TX 77720

  • P O BOX 26030, #27082-177, BEAUMONT, TX 77720

  • Dalbandin

  • Dalbandin Balochistan Province Pakistan

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