Waseem Rauf LOAN

Sanctioned entity

Born 3 Mar 1966 (60 years old),United States. Named in 10 sanctions listings.

Summary

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

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

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

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

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

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

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

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

(also Abdul Majid BUTT, Abdul Majid RASHI, Waseem Raouf LOUN, Waseem Rouf LOUN, Waseem Rauf LOAN, Waseem Rauf LOUN, Waseem Raouf LOAN, Abdul Majid RASHID)

Sanctions and listings10

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Nov 2007
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 10593treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by
ID number	35200-5407888-5
Passport	AA8908881
Passport	AA8908881	Pakistan
Identification number	35200-5407888-5	Pakistan

Other names9

Also known as9

Waseem Rouf LOUNWaseem Raouf LOUNAbdul Majid RASHIAbdul Majid RASHIDAbdul Majid BUTTWaseem Rauf LOUNWasim Raouf LON RAOUFWaseem Raouf LOANLOAN, Waseem Rauf

Addresses3

Dubai
c/o AL AMLOOD TRADING LLC, Dubai
c/o FMF GENERAL TRADING LLC, Dubai

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