Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Waseem Rauf LOAN | [sources] | |||
| Other name | Abdul Majid BUTT · Abdul Majid RASHI · Abdul Majid RASHID · Waseem Raouf LOAN · Waseem Raouf LOUN · 3 more... | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lahore, Pakistan | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | United Arab Emirates · Pakistan | [sources] | |||
| First name | Abdul Majid · Waseem Raouf · Waseem Rauf · Waseem Rouf · Wasim Raouf | [sources] | |||
| ID Number | 35200-5407888-5 | [sources] | |||
| Last name | BUTT · LOAN · LON RAOUF · LOUN · RASHI · 1 more... | [sources] | |||
| Passport number | AA8908881 | [sources] | |||
| Address | c/o AL AMLOOD TRADING LLC, Dubai · c/o FMF GENERAL TRADING LLC, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o FMF GENERAL TRADING LLC, Dubai | United Arab Emirates | |
| c/o AL AMLOOD TRADING LLC, Dubai | United Arab Emirates | |