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On a sanctions listindividual

LOAN, Waseem Rauf

LOAN, Waseem Rauf is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Aliases (8)

  • LOUN, Waseem Rouf (aka)
  • LOUN, Waseem Raouf (aka)
  • RASHID, Abdul Majid (aka)
  • RASHI, Abdul Majid (aka)
  • BUTT, Abdul Majid (aka)
  • LOAN, Waseem Raouf (aka)
  • LOUN, Waseem Rauf (aka)
  • LON RAOUF, Wasim Raouf (aka)

Details

Date of birth
03 Mar 1966
Place of birth
Lahore, Pakistan

Addresses

  • c/o AL AMLOOD TRADING LLC, Dubai, United Arab Emirates
  • c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates
  • Pakistan

Remarks

DOB 03 Mar 1966; POB Lahore, Pakistan; citizen Pakistan; Passport AA8908881 (Pakistan); Identification Number 35200-5407888-5 (Pakistan).