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WASEEM RAOUF LOUN

Sanctioned entity
TypePerson[sources]
NameABDUL MAJID BUTT · ABDUL MAJID RASHI · ABDUL MAJID RASHID · LOAN, Waseem Rauf · WASEEM RAOUF LOAN · 5 more...[sources]
Other nameAbdul Majid BUTT · Abdul Majid RASHI · Abdul Majid RASHID · Waseem Raouf LOAN · Waseem Raouf LOUN · 3 more...[sources]
Birth date[sources]
Place of birthLahore, Pakistan[sources]
Nationalitynot available[sources]
CountryUnited Arab Emirates · Pakistan[sources]
CitizenshipPakistan[sources]
First nameAbdul Majid · Waseem Raouf · Waseem Rauf · Waseem Rouf · Wasim Raouf[sources]
ID Number35200-5407888-5[sources]
Last nameBUTT · LOAN · LON RAOUF · LOUN · RASHI · 1 more...[sources]
Passport numberAA8908881[sources]
AddressDUBAI, ARE · c/o AL AMLOOD TRADING LLC, Dubai · c/o FMF GENERAL TRADING LLC, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also WASEEM RAUF LOAN, WASEEM ROUF LOUN, WASEEM RAOUF LOUN, ABDUL MAJID RASHI, ABDUL MAJID BUTT, WASEEM RAUF LOUN, WASIM RAOUF LON RAOUF, ABDUL MAJID RASHID)

— US SAM Procurement Exclusions,

(also WASEEM RAUF LOAN, WASEEM ROUF LOUN, ABDUL MAJID RASHI, ABDUL MAJID BUTT, WASEEM RAOUF LOAN, WASEEM RAUF LOUN, WASIM RAOUF LON RAOUF, ABDUL MAJID RASHID)

— US SAM Procurement Exclusions,

(also WASEEM ROUF LOUN, WASEEM RAOUF LOUN, ABDUL MAJID RASHI, ABDUL MAJID BUTT, WASEEM RAOUF LOAN, WASEEM RAUF LOUN, WASIM RAOUF LON RAOUF, ABDUL MAJID RASHID)

— US SAM Procurement Exclusions,

(also WASEEM RAUF LOAN, WASEEM ROUF LOUN, WASEEM RAOUF LOUN, ABDUL MAJID RASHI, ABDUL MAJID BUTT, WASEEM RAOUF LOAN, WASIM RAOUF LON RAOUF, ABDUL MAJID RASHID)

— US SAM Procurement Exclusions,

(also WASEEM RAUF LOAN, WASEEM RAOUF LOUN, ABDUL MAJID RASHI, ABDUL MAJID BUTT, WASEEM RAOUF LOAN, WASEEM RAUF LOUN, WASIM RAOUF LON RAOUF, ABDUL MAJID RASHID)

— US SAM Procurement Exclusions,

(also WASEEM RAUF LOAN, WASEEM ROUF LOUN, WASEEM RAOUF LOUN, ABDUL MAJID RASHI, ABDUL MAJID BUTT, WASEEM RAOUF LOAN, WASEEM RAUF LOUN, ABDUL MAJID RASHID)

— US SAM Procurement Exclusions,

(also WASEEM RAUF LOAN, WASEEM ROUF LOUN, WASEEM RAOUF LOUN, ABDUL MAJID RASHI, WASEEM RAOUF LOAN, WASEEM RAUF LOUN, WASIM RAOUF LON RAOUF, ABDUL MAJID RASHID)

— US SAM Procurement Exclusions,

(also WASEEM RAUF LOAN, WASEEM ROUF LOUN, WASEEM RAOUF LOUN, ABDUL MAJID BUTT, WASEEM RAOUF LOAN, WASEEM RAUF LOUN, WASIM RAOUF LON RAOUF, ABDUL MAJID RASHID)

— US SAM Procurement Exclusions,

(also WASEEM RAUF LOAN, WASEEM ROUF LOUN, WASEEM RAOUF LOUN, ABDUL MAJID RASHI, ABDUL MAJID BUTT, WASEEM RAOUF LOAN, WASEEM RAUF LOUN, WASIM RAOUF LON RAOUF)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr3ptf1 · usgsa-s4mr3ptdz · usgsa-s4mr3r7n2 · usgsa-s4mr3qq6h · usgsa-s4mr3ptdy · usgsa-s4mr3ptf0 · usgsa-s4mr3ptdx · usgsa-s4mr3qq6g · ofac-10593 · usgsa-s4mr3qq6f

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting