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Waseem Rauf LOAN

Sanctioned entity
TypePerson[sources]
NameLOAN, Waseem Rauf · WASEEM RAUF LOAN · Waseem Rauf LOAN[sources]
Other nameABDUL MAJID BUTT · ABDUL MAJID RASHI · ABDUL MAJID RASHID · Abdul Majid BUTT · Abdul Majid RASHI · 11 more...[sources]
Birth date[sources]
Place of birthLahore, Pakistan[sources]
Nationalitynot available[sources]
CountryUnited Arab Emirates · Pakistan[sources]
CitizenshipPakistan[sources]
First nameAbdul Majid · WASEEM RAUF · Waseem Raouf · Waseem Rauf · Waseem Rouf · 1 more...[sources]
ID Number35200-5407888-5[sources]
Last nameBUTT · LOAN · LON RAOUF · LOUN · RASHI · 1 more...[sources]
Passport numberAA8908881[sources]
AddressDUBAI, ARE · c/o AL AMLOOD TRADING LLC, Dubai · c/o FMF GENERAL TRADING LLC, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr3ptdx · ofac-10593

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting