Lists of sanctions
3.148.243.252
12.05.2025 01:26:24

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 Passport: AA8908881
Country Pakistan
Type Identification Number: 35200-5407888-5
Country Pakistan

Historical data

No records
Updated: 12.05.2025. 00:15
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