Statements: Waseem Rauf LOAN

Canonical ID: NK-W29JuNMkb33EmycSLi8N2J · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	26149e32c484b8036d4ab889ce51ae3903813747		us_trade_csl	`ofac-10593`	2024-05-07
`Person:id`	23bfe376b41bbee10024bf39bf0aaedff269a1b2	eng	us_ofac_sdn	`ofac-10593`	2024-11-13
`Person:id`	387ac28f97a26dee5d582b048c0c36e15df897b9	eng	us_sam_exclusions	`usgsa-s4mr3ptdx`	2024-09-10