BALOCHISTAN LIBERATION ARMY

CompanyLast read from source 26 Oct 2026

4 listings in force3 authoritiesOwnership not readOfficers not readPK
4
Sanctions
Listings in force
0
People
Recorded
0
Related companies
Direct links
1
Countries
Connections
25
Events
Last 3 years
3
Sources
3 records

Findings by area

  • SanctionsRecords foundSanctioned by 3 authorities: OFAC, Taiwan International Trade Administration, Australia DFAT. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Pakistan. Separately, 14 of the sanctions authorities this system reads have designated companies registered in Pakistan — a count of this corpus, not a rating of the jurisdiction.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions4 active

  • OFACActive

    FTO

    Designation date not published by this authority · OFAC SDN

  • OFACActive

    SDGT

    Designation date not published by this authority · OFAC SDN

  • Taiwan International Trade AdministrationActive

    Strategic high-tech commodities entity list

    Designation date not published by this authority · Taiwan SHTC export entity list

  • Australia DFATActive

    1373 (2001)

    Designated 8 May 2026 · Australia DFAT Consolidated List

Ownership & control

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Key people

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

On the record

Legal name
BALOCHISTAN LIBERATION ARMY
Also known as
BALOCHISTAN LIBERATION ARMY · BALOCH LIBERATION ARMY · BLA · MAJEED BRIGADE +16
Jurisdiction
PK
First recorded here
17 Aug 2026

Recent changes

  1. Sanction listed: OFAC — FTO

    10 Sept 2026 · OFAC SDN

  2. Sanction listed: OFAC — SDGT

    10 Sept 2026 · OFAC SDN

  3. Sanction listed: Australia DFAT — 1373 (2001)

    10 Sept 2026 · Australia DFAT Consolidated List

  4. Alias recorded: Baluch Liberation Army

    10 Sept 2026 · Australia DFAT Consolidated List

  5. Alias recorded: Hakkal Media

    10 Sept 2026 · Australia DFAT Consolidated List

  6. Alias recorded: Special Tactical Operations Squad

    10 Sept 2026 · Australia DFAT Consolidated List

Recent timeline

  1. 8 May 2026First designation on fileAustralia DFAT
  2. 26 Oct 2026Last read from source