Waseem Rauf LOAN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (9)
| Last name/Name | LOAN |
|---|---|
| First name/Name | Waseem Rauf |
| Full name/Name | Waseem Rauf LOAN |
| Type | Name |
| Last name/Name | BUTT |
|---|---|
| First name/Name | Abdul Majid |
| Full name/Name | Abdul Majid BUTT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LOAN |
|---|---|
| First name/Name | Waseem Raouf |
| Full name/Name | Waseem Raouf LOAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LOUN |
|---|---|
| First name/Name | Waseem Rauf |
| Full name/Name | Waseem Rauf LOUN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LOUN |
|---|---|
| First name/Name | Waseem Rouf |
| Full name/Name | Waseem Rouf LOUN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LOUN |
|---|---|
| First name/Name | Waseem Raouf |
| Full name/Name | Waseem Raouf LOUN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RASHID |
|---|---|
| First name/Name | Abdul Majid |
| Full name/Name | Abdul Majid RASHID |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RASHI |
|---|---|
| First name/Name | Abdul Majid |
| Full name/Name | Abdul Majid RASHI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LON RAOUF |
|---|---|
| First name/Name | Wasim Raouf |
| Full name/Name | Wasim Raouf LON RAOUF |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | c/o AL AMLOOD TRADING LLC |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | c/o AL AMLOOD TRADING LLC, Dubai, United Arab Emirates |
| Street | c/o FMF GENERAL TRADING LLC |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates |
| Country | Pakistan |
|---|---|
| Full address | Pakistan |
Birth data (2)
| Birthdate |
|---|
| Place | Lahore, Pakistan |
|---|---|
| Country | Pakistan |
Identification documents (2)
| Type | Identification Number: 35200-5407888-5 |
|---|---|
| Country | Pakistan |
| Type | Passport: AA8908881 |
|---|---|
| Country | Pakistan |
Historical data
No records
Updated: 13.05.2025. 17:17
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