Statements: WASEEM RAOUF LOUN

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mr3ptdx`	2025-12-29
`Person:address`	c/o AL AMLOOD TRADING LLC, Dubai	eng	us_ofac_sdn	`ofac-10593`	2023-11-17
`Person:address`	c/o FMF GENERAL TRADING LLC, Dubai	eng	us_ofac_sdn	`ofac-10593`	2023-11-17
`Person:addressEntity`	`addr-80593f6f423db3704b76b07b31a1b43bd1a6dfd9`		us_ofac_sdn	`ofac-10593`	2026-01-26
`Person:addressEntity`	`addr-fa78192e8ad0b527467ba56689da774d033ed070`		us_ofac_sdn	`ofac-10593`	2026-01-26
`Person:alias`	Abdul Majid RASHI	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`	Abdul Majid BUTT	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 Rouf LOUN	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 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:birthDate`	1966-03-03		us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:birthPlace`	Lahore, Pakistan	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:citizenship`	pk		us_ofac_sdn	`ofac-10593`	2024-11-13
`Person:country`	ae		us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qq6f`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qq6h`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qq6g`	2025-12-29
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mr3ptdx`	2024-06-14
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3ptdy`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3ptf0`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3ptf1`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r7n2`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3ptdz`	2025-12-29
`Person:country`	pk		us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:createdAt`	2007-11-28		us_sam_exclusions	`usgsa-s4mr3qq6f`	2024-06-14
`Person:createdAt`	2007-11-28		us_sam_exclusions	`usgsa-s4mr3qq6h`	2024-06-14
`Person:createdAt`	2007-11-28		us_sam_exclusions	`usgsa-s4mr3ptf0`	2024-06-14
`Person:createdAt`	2007-11-28		us_sam_exclusions	`usgsa-s4mr3ptf1`	2024-06-14
`Person:createdAt`	2007-11-28		us_sam_exclusions	`usgsa-s4mr3r7n2`	2024-06-14
`Person:createdAt`	2007-11-28		us_sam_exclusions	`usgsa-s4mr3ptdz`	2024-06-14
`Person:createdAt`	2007-11-28		us_sam_exclusions	`usgsa-s4mr3ptdx`	2024-06-14
`Person:createdAt`	2007-11-28		us_sam_exclusions	`usgsa-s4mr3qq6g`	2024-06-14
`Person:createdAt`	2007-11-28		us_sam_exclusions	`usgsa-s4mr3ptdy`	2024-06-14
`Person:firstName`	WASEEM RAOUF	eng	us_sam_exclusions	`usgsa-s4mr3ptdz`	2024-06-14
`Person:firstName`	ABDUL MAJID	eng	us_sam_exclusions	`usgsa-s4mr3ptf1`	2024-06-14
`Person:firstName`	Abdul Majid	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:firstName`	ABDUL MAJID	eng	us_sam_exclusions	`usgsa-s4mr3r7n2`	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-s4mr3ptf0`	2024-06-14
`Person:firstName`	WASIM RAOUF	eng	us_sam_exclusions	`usgsa-s4mr3qq6h`	2024-06-14
`Person:firstName`	Waseem Rouf	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:firstName`	Waseem Rauf	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 RAUF	eng	us_sam_exclusions	`usgsa-s4mr3qq6g`	2024-06-14
`Person:firstName`	WASEEM ROUF	eng	us_sam_exclusions	`usgsa-s4mr3ptdy`	2024-06-14
`Person:firstName`	Wasim Raouf	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:firstName`	WASEEM RAOUF	eng	us_sam_exclusions	`usgsa-s4mr3qq6f`	2024-06-14
`Person:id`	cae7d7a0d4f960396e5a16980a23eed40da4f5ae		us_sam_exclusions	`usgsa-s4mr3ptdy`	2026-01-06
`Person:id`	8a7f42c7272acb44295e3c817eecca57eddd3d8e		us_sam_exclusions	`usgsa-s4mr3ptdz`	2026-01-06
`Person:id`	5a00dac6e1f0b06522546c8419d708c1ee6d1401		us_sam_exclusions	`usgsa-s4mr3qq6h`	2026-01-06
`Person:id`	53e84a98a05f3c88babeba9e3bbdc6046129dab1		us_sam_exclusions	`usgsa-s4mr3qq6g`	2026-01-06
`Person:id`	cf7b71e7b9f59c7e2bd5002efd0b56016b84cf1c		us_sam_exclusions	`usgsa-s4mr3r7n2`	2026-01-06
`Person:id`	c1bdbb9c12f1f45fa2378df39c588ddb2fbbbcd2		us_sam_exclusions	`usgsa-s4mr3ptf0`	2026-01-06
`Person:id`	1da3c975ba6881dcc438e13169197735878be88b		us_sam_exclusions	`usgsa-s4mr3qq6f`	2026-01-06
`Person:id`	7e23705313620fb8f14270a31ac593b7fdfe8fd9		us_ofac_sdn	`ofac-10593`	2026-01-26
`Person:id`	ae17d0f9dbf33f5c2b6a72875c7a8b1edb2f84db		us_sam_exclusions	`usgsa-s4mr3ptf1`	2026-01-06
`Person:id`	26149e32c484b8036d4ab889ce51ae3903813747		us_trade_csl	`ofac-10593`	2026-01-06
`Person:id`	7fc598c671b527dc9e1ecb8cda477ea368e81ee8		us_sam_exclusions	`usgsa-s4mr3ptdx`	2026-01-06
`Person:idNumber`	35200-5407888-5	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:lastName`	RASHI	eng	us_sam_exclusions	`usgsa-s4mr3ptf0`	2024-06-14
`Person:lastName`	BUTT	eng	us_sam_exclusions	`usgsa-s4mr3ptf1`	2024-06-14
`Person:lastName`	RASHID	eng	us_sam_exclusions	`usgsa-s4mr3r7n2`	2024-06-14
`Person:lastName`	LOAN	eng	us_sam_exclusions	`usgsa-s4mr3qq6f`	2024-06-14
`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`	LOUN	eng	us_sam_exclusions	`usgsa-s4mr3qq6g`	2024-06-14
`Person:lastName`	LOUN	eng	us_sam_exclusions	`usgsa-s4mr3ptdy`	2024-06-14
`Person:lastName`	LON RAOUF	eng	us_sam_exclusions	`usgsa-s4mr3qq6h`	2024-06-14
`Person:lastName`	LOUN	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:lastName`	LON RAOUF	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`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`	RASHID	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:lastName`	RASHI	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:name`	ABDUL MAJID RASHID	eng	us_sam_exclusions	`usgsa-s4mr3r7n2`	2024-06-14
`Person:name`	WASEEM ROUF LOUN	eng	us_sam_exclusions	`usgsa-s4mr3ptdy`	2024-06-14
`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`	LOAN, Waseem Rauf		us_trade_csl	`ofac-10593`	2024-05-07
`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`	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:name`	WASEEM RAOUF LOAN	eng	us_sam_exclusions	`usgsa-s4mr3qq6f`	2024-06-14
`Person:name`	Waseem Rauf LOAN	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`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 RAUF LOUN, WASIM RAOUF LON RAOUF, ABDUL MAJID RASHID)	eng	us_sam_exclusions	`usgsa-s4mr3qq6f`	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, 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 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 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, 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 RASHI, WASEEM RAOUF LOAN, WASEEM RAUF LOUN, WASIM RAOUF LON RAOUF, ABDUL MAJID RASHID)	eng	us_sam_exclusions	`usgsa-s4mr3ptf1`	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		us_ofac_sdn	`ofac-10593`	2023-04-20

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