Statements: WASEEM RAOUF LOUN

Canonical ID: NK-W29JuNMkb33EmycSLi8N2J · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr3ptdx`	2024-06-14
`Person:address`	c/o FMF GENERAL TRADING LLC, Dubai	eng	us_ofac_sdn	`ofac-10593`	2023-11-17
`Person:address`	c/o AL AMLOOD TRADING LLC, Dubai	eng	us_ofac_sdn	`ofac-10593`	2023-11-17
`Person:addressEntity`	`addr-7c92c4ec46d90cfd590fb84caa25c67b88b4a435`	eng	us_ofac_sdn	`ofac-10593`	2023-11-02
`Person:addressEntity`	`addr-dfb448ba738c1e90b34058f7b1d6dfdd731dd233`	eng	us_ofac_sdn	`ofac-10593`	2023-11-02
`Person:alias`	Abdul Majid RASHI	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:alias`	Wasim Raouf LON RAOUF	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:alias`	Waseem Rauf LOUN	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:alias`	Waseem Raouf LOAN	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:alias`	Waseem Rouf LOUN	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:alias`	Abdul Majid BUTT	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:alias`	Abdul Majid RASHID	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:alias`	Waseem Raouf LOUN	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:birthDate`	1966-03-03	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:birthPlace`	Lahore, Pakistan	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:citizenship`	pk	eng	us_ofac_sdn	`ofac-10593`	2024-11-13
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr3ptdx`	2024-06-14
`Person:country`	pk	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:country`	ae	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:createdAt`	2007-11-28	eng	us_sam_exclusions	`usgsa-s4mr3ptdx`	2024-06-14
`Person:createdAt`	2007-11-28	eng	us_sam_exclusions	`usgsa-s4mr3ptf1`	2024-06-14
`Person:createdAt`	2007-11-28	eng	us_sam_exclusions	`usgsa-s4mr3qq6g`	2024-06-14
`Person:createdAt`	2007-11-28	eng	us_sam_exclusions	`usgsa-s4mr3ptf0`	2024-06-14
`Person:createdAt`	2007-11-28	eng	us_sam_exclusions	`usgsa-s4mr3qq6f`	2024-06-14
`Person:createdAt`	2007-11-28	eng	us_sam_exclusions	`usgsa-s4mr3r7n2`	2024-06-14
`Person:createdAt`	2007-11-28	eng	us_sam_exclusions	`usgsa-s4mr3ptdy`	2024-06-14
`Person:createdAt`	2007-11-28	eng	us_sam_exclusions	`usgsa-s4mr3ptdz`	2024-06-14
`Person:createdAt`	2007-11-28	eng	us_sam_exclusions	`usgsa-s4mr3qq6h`	2024-06-14
`Person:firstName`	ABDUL MAJID	eng	us_sam_exclusions	`usgsa-s4mr3r7n2`	2024-06-14
`Person:firstName`	Wasim Raouf	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:firstName`	Abdul Majid	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:firstName`	Waseem Raouf	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:firstName`	Waseem Rouf	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:firstName`	WASEEM ROUF	eng	us_sam_exclusions	`usgsa-s4mr3ptdy`	2024-06-14
`Person:firstName`	Waseem Rauf	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:firstName`	WASEEM RAOUF	eng	us_sam_exclusions	`usgsa-s4mr3ptdz`	2024-06-14
`Person:firstName`	WASEEM RAOUF	eng	us_sam_exclusions	`usgsa-s4mr3qq6f`	2024-06-14
`Person:firstName`	WASEEM RAUF	eng	us_sam_exclusions	`usgsa-s4mr3ptdx`	2024-06-14
`Person:firstName`	ABDUL MAJID	eng	us_sam_exclusions	`usgsa-s4mr3ptf1`	2024-06-14
`Person:firstName`	ABDUL MAJID	eng	us_sam_exclusions	`usgsa-s4mr3ptf0`	2024-06-14
`Person:firstName`	WASEEM RAUF	eng	us_sam_exclusions	`usgsa-s4mr3qq6g`	2024-06-14
`Person:firstName`	WASIM RAOUF	eng	us_sam_exclusions	`usgsa-s4mr3qq6h`	2024-06-14
`Person:id`	196c05d11c4b4b774040ea407d7873e76140b3ce	eng	us_sam_exclusions	`usgsa-s4mr3r7n2`	2025-07-23
`Person:id`	e0d43d4fe6afcb05996f17f1a582dfa6201105f9	eng	us_sam_exclusions	`usgsa-s4mr3qq6f`	2025-07-23
`Person:id`	32db846bee8d749a4082ae9980705d79b850d762	eng	us_sam_exclusions	`usgsa-s4mr3ptdz`	2025-07-23
`Person:id`	9f93b744ae8684f62be7e8061a0b1747cb0d00d2	eng	us_sam_exclusions	`usgsa-s4mr3ptdx`	2025-07-23
`Person:id`	5314800028127e14cafe65c7cc4938842a7b2f2c	eng	us_sam_exclusions	`usgsa-s4mr3qq6g`	2025-07-23
`Person:id`	9f3a792ec8379e340ad74c03132943b9bfc4816b	eng	us_sam_exclusions	`usgsa-s4mr3ptdy`	2025-07-23
`Person:id`	8e9a2e6273dd628a107b420d8c818b55a2b04850	eng	us_sam_exclusions	`usgsa-s4mr3qq6h`	2025-07-23
`Person:id`	26149e32c484b8036d4ab889ce51ae3903813747		us_trade_csl	`ofac-10593`	2024-05-07
`Person:id`	3a4ce64c814d5aaba1e2ca49c07c6e5900febcf5	eng	us_ofac_sdn	`ofac-10593`	2025-06-02
`Person:id`	28dff107aadcd747242fee69997b0284f3020a0e	eng	us_sam_exclusions	`usgsa-s4mr3ptf1`	2025-07-23
`Person:id`	525efd2a5726497b213594f644e1adfd665155e3	eng	us_sam_exclusions	`usgsa-s4mr3ptf0`	2025-07-23
`Person:idNumber`	35200-5407888-5	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:lastName`	RASHID	eng	us_sam_exclusions	`usgsa-s4mr3r7n2`	2024-06-14
`Person:lastName`	RASHI	eng	us_sam_exclusions	`usgsa-s4mr3ptf0`	2024-06-14
`Person:lastName`	LON RAOUF	eng	us_sam_exclusions	`usgsa-s4mr3qq6h`	2024-06-14
`Person:lastName`	LOAN	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:lastName`	BUTT	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:lastName`	LOUN	eng	us_sam_exclusions	`usgsa-s4mr3ptdz`	2024-06-14
`Person:lastName`	LOAN	eng	us_sam_exclusions	`usgsa-s4mr3ptdx`	2024-06-14
`Person:lastName`	RASHI	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:lastName`	BUTT	eng	us_sam_exclusions	`usgsa-s4mr3ptf1`	2024-06-14
`Person:lastName`	LOUN	eng	us_sam_exclusions	`usgsa-s4mr3ptdy`	2024-06-14
`Person:lastName`	LON RAOUF	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:lastName`	LOAN	eng	us_sam_exclusions	`usgsa-s4mr3qq6f`	2024-06-14
`Person:lastName`	LOUN	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:lastName`	LOUN	eng	us_sam_exclusions	`usgsa-s4mr3qq6g`	2024-06-14
`Person:lastName`	RASHID	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:name`	ABDUL MAJID BUTT	eng	us_sam_exclusions	`usgsa-s4mr3ptf1`	2024-06-14
`Person:name`	WASIM RAOUF LON RAOUF	eng	us_sam_exclusions	`usgsa-s4mr3qq6h`	2024-06-14
`Person:name`	LOAN, Waseem Rauf		us_trade_csl	`ofac-10593`	2024-05-07
`Person:name`	WASEEM ROUF LOUN	eng	us_sam_exclusions	`usgsa-s4mr3ptdy`	2024-06-14
`Person:name`	Waseem Rauf LOAN	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:name`	WASEEM RAUF LOUN	eng	us_sam_exclusions	`usgsa-s4mr3qq6g`	2024-06-14
`Person:name`	ABDUL MAJID RASHI	eng	us_sam_exclusions	`usgsa-s4mr3ptf0`	2024-06-14
`Person:name`	WASEEM RAOUF LOAN	eng	us_sam_exclusions	`usgsa-s4mr3qq6f`	2024-06-14
`Person:name`	ABDUL MAJID RASHID	eng	us_sam_exclusions	`usgsa-s4mr3r7n2`	2024-06-14
`Person:name`	WASEEM RAUF LOAN	eng	us_sam_exclusions	`usgsa-s4mr3ptdx`	2024-06-14
`Person:name`	WASEEM RAOUF LOUN	eng	us_sam_exclusions	`usgsa-s4mr3ptdz`	2024-06-14
`Person:notes`	(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)	eng	us_sam_exclusions	`usgsa-s4mr3ptf1`	2025-07-23
`Person:notes`	(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)	eng	us_sam_exclusions	`usgsa-s4mr3qq6h`	2025-07-23
`Person:notes`	(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)	eng	us_sam_exclusions	`usgsa-s4mr3ptdy`	2025-07-23
`Person:notes`	(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)	eng	us_sam_exclusions	`usgsa-s4mr3qq6g`	2025-07-23
`Person:notes`	(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)	eng	us_sam_exclusions	`usgsa-s4mr3ptdx`	2025-07-23
`Person:notes`	(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)	eng	us_sam_exclusions	`usgsa-s4mr3ptdz`	2025-07-23
`Person:notes`	(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)	eng	us_sam_exclusions	`usgsa-s4mr3ptf0`	2025-07-23
`Person:notes`	(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)	eng	us_sam_exclusions	`usgsa-s4mr3r7n2`	2025-07-23
`Person:notes`	(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)	eng	us_sam_exclusions	`usgsa-s4mr3qq6f`	2025-07-23
`Person:passportNumber`	AA8908881	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10593`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10593	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qq6f`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ptdy`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7n2`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qq6h`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-10593`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ptf1`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ptdx`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ptdz`	2024-06-28

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