Canonical ID: NK-W29JuNMkb33EmycSLi8N2J · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mr3ptdx | |||
Person:address | c/o AL AMLOOD TRADING LLC, Dubai | eng | us_ofac_sdn | ofac-10593 | |||
Person:address | c/o FMF GENERAL TRADING LLC, Dubai | eng | us_ofac_sdn | ofac-10593 | |||
Person:addressEntity | addr-80593f6f423db3704b76b07b31a1b43bd1a6dfd9 | us_ofac_sdn | ofac-10593 | ||||
Person:addressEntity | addr-fa78192e8ad0b527467ba56689da774d033ed070 | us_ofac_sdn | ofac-10593 | ||||
Person:alias | Abdul Majid RASHI | eng | us_ofac_sdn | ofac-10593 | |||
Person:alias | Abdul Majid RASHID | eng | us_ofac_sdn | ofac-10593 | |||
Person:alias | Abdul Majid BUTT | eng | us_ofac_sdn | ofac-10593 | |||
Person:alias | Wasim Raouf LON RAOUF | eng | us_ofac_sdn | ofac-10593 | |||
Person:alias | Waseem Rouf LOUN | eng | us_ofac_sdn | ofac-10593 | |||
Person:alias | Waseem Rauf LOUN | eng | us_ofac_sdn | ofac-10593 | |||
Person:alias | Waseem Raouf LOUN | eng | us_ofac_sdn | ofac-10593 | |||
Person:alias | Waseem Raouf LOAN | eng | us_ofac_sdn | ofac-10593 | |||
Person:birthDate | 1966-03-03 | us_ofac_sdn | ofac-10593 | ||||
Person:birthPlace | Lahore, Pakistan | eng | us_ofac_sdn | ofac-10593 | |||
Person:citizenship | pk | us_ofac_sdn | ofac-10593 | ||||
Person:country | ae | us_ofac_sdn | ofac-10593 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qq6f | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qq6h | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qq6g | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mr3ptdx | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3ptdy | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3ptf0 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3ptf1 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r7n2 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3ptdz | ||||
Person:country | pk | us_ofac_sdn | ofac-10593 | ||||
Person:createdAt | 2007-11-28 | us_sam_exclusions | usgsa-s4mr3qq6f | ||||
Person:createdAt | 2007-11-28 | us_sam_exclusions | usgsa-s4mr3qq6h | ||||
Person:createdAt | 2007-11-28 | us_sam_exclusions | usgsa-s4mr3ptf0 | ||||
Person:createdAt | 2007-11-28 | us_sam_exclusions | usgsa-s4mr3ptf1 | ||||
Person:createdAt | 2007-11-28 | us_sam_exclusions | usgsa-s4mr3r7n2 | ||||
Person:createdAt | 2007-11-28 | us_sam_exclusions | usgsa-s4mr3ptdz | ||||
Person:createdAt | 2007-11-28 | us_sam_exclusions | usgsa-s4mr3ptdx | ||||
Person:createdAt | 2007-11-28 | us_sam_exclusions | usgsa-s4mr3qq6g | ||||
Person:createdAt | 2007-11-28 | us_sam_exclusions | usgsa-s4mr3ptdy | ||||
Person:firstName | WASEEM RAOUF | eng | us_sam_exclusions | usgsa-s4mr3ptdz | |||
Person:firstName | ABDUL MAJID | eng | us_sam_exclusions | usgsa-s4mr3ptf1 | |||
Person:firstName | Abdul Majid | eng | us_ofac_sdn | ofac-10593 | |||
Person:firstName | ABDUL MAJID | eng | us_sam_exclusions | usgsa-s4mr3r7n2 | |||
Person:firstName | WASEEM RAUF | eng | us_sam_exclusions | usgsa-s4mr3ptdx | |||
Person:firstName | ABDUL MAJID | eng | us_sam_exclusions | usgsa-s4mr3ptf0 | |||
Person:firstName | WASIM RAOUF | eng | us_sam_exclusions | usgsa-s4mr3qq6h | |||
Person:firstName | Waseem Rouf | eng | us_ofac_sdn | ofac-10593 | |||
Person:firstName | Waseem Rauf | eng | us_ofac_sdn | ofac-10593 | |||
Person:firstName | Waseem Raouf | eng | us_ofac_sdn | ofac-10593 | |||
Person:firstName | WASEEM RAUF | eng | us_sam_exclusions | usgsa-s4mr3qq6g | |||
Person:firstName | WASEEM ROUF | eng | us_sam_exclusions | usgsa-s4mr3ptdy | |||
Person:firstName | Wasim Raouf | eng | us_ofac_sdn | ofac-10593 | |||
Person:firstName | WASEEM RAOUF | eng | us_sam_exclusions | usgsa-s4mr3qq6f | |||
Person:id | cae7d7a0d4f960396e5a16980a23eed40da4f5ae | us_sam_exclusions | usgsa-s4mr3ptdy | ||||
Person:id | 8a7f42c7272acb44295e3c817eecca57eddd3d8e | us_sam_exclusions | usgsa-s4mr3ptdz | ||||
Person:id | 5a00dac6e1f0b06522546c8419d708c1ee6d1401 | us_sam_exclusions | usgsa-s4mr3qq6h | ||||
Person:id | 53e84a98a05f3c88babeba9e3bbdc6046129dab1 | us_sam_exclusions | usgsa-s4mr3qq6g | ||||
Person:id | cf7b71e7b9f59c7e2bd5002efd0b56016b84cf1c | us_sam_exclusions | usgsa-s4mr3r7n2 | ||||
Person:id | c1bdbb9c12f1f45fa2378df39c588ddb2fbbbcd2 | us_sam_exclusions | usgsa-s4mr3ptf0 | ||||
Person:id | 1da3c975ba6881dcc438e13169197735878be88b | us_sam_exclusions | usgsa-s4mr3qq6f | ||||
Person:id | 7e23705313620fb8f14270a31ac593b7fdfe8fd9 | us_ofac_sdn | ofac-10593 | ||||
Person:id | ae17d0f9dbf33f5c2b6a72875c7a8b1edb2f84db | us_sam_exclusions | usgsa-s4mr3ptf1 | ||||
Person:id | 26149e32c484b8036d4ab889ce51ae3903813747 | us_trade_csl | ofac-10593 | ||||
Person:id | 7fc598c671b527dc9e1ecb8cda477ea368e81ee8 | us_sam_exclusions | usgsa-s4mr3ptdx | ||||
Person:idNumber | 35200-5407888-5 | eng | us_ofac_sdn | ofac-10593 | |||
Person:lastName | RASHI | eng | us_sam_exclusions | usgsa-s4mr3ptf0 | |||
Person:lastName | BUTT | eng | us_sam_exclusions | usgsa-s4mr3ptf1 | |||
Person:lastName | RASHID | eng | us_sam_exclusions | usgsa-s4mr3r7n2 | |||
Person:lastName | LOAN | eng | us_sam_exclusions | usgsa-s4mr3qq6f | |||
Person:lastName | LOUN | eng | us_sam_exclusions | usgsa-s4mr3ptdz | |||
Person:lastName | LOAN | eng | us_sam_exclusions | usgsa-s4mr3ptdx | |||
Person:lastName | LOUN | eng | us_sam_exclusions | usgsa-s4mr3qq6g | |||
Person:lastName | LOUN | eng | us_sam_exclusions | usgsa-s4mr3ptdy | |||
Person:lastName | LON RAOUF | eng | us_sam_exclusions | usgsa-s4mr3qq6h | |||
Person:lastName | LOUN | eng | us_ofac_sdn | ofac-10593 | |||
Person:lastName | LON RAOUF | eng | us_ofac_sdn | ofac-10593 | |||
Person:lastName | LOAN | eng | us_ofac_sdn | ofac-10593 | |||
Person:lastName | BUTT | eng | us_ofac_sdn | ofac-10593 | |||
Person:lastName | RASHID | eng | us_ofac_sdn | ofac-10593 | |||
Person:lastName | RASHI | eng | us_ofac_sdn | ofac-10593 | |||
Person:name | ABDUL MAJID RASHID | eng | us_sam_exclusions | usgsa-s4mr3r7n2 | |||
Person:name | WASEEM ROUF LOUN | eng | us_sam_exclusions | usgsa-s4mr3ptdy | |||
Person:name | WASEEM RAUF LOUN | eng | us_sam_exclusions | usgsa-s4mr3qq6g | |||
Person:name | ABDUL MAJID RASHI | eng | us_sam_exclusions | usgsa-s4mr3ptf0 | |||
Person:name | LOAN, Waseem Rauf | us_trade_csl | ofac-10593 | ||||
Person:name | ABDUL MAJID BUTT | eng | us_sam_exclusions | usgsa-s4mr3ptf1 | |||
Person:name | WASIM RAOUF LON RAOUF | eng | us_sam_exclusions | usgsa-s4mr3qq6h | |||
Person:name | WASEEM RAUF LOAN | eng | us_sam_exclusions | usgsa-s4mr3ptdx | |||
Person:name | WASEEM RAOUF LOUN | eng | us_sam_exclusions | usgsa-s4mr3ptdz | |||
Person:name | WASEEM RAOUF LOAN | eng | us_sam_exclusions | usgsa-s4mr3qq6f | |||
Person:name | Waseem Rauf LOAN | eng | us_ofac_sdn | ofac-10593 | |||
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 | |||
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 | |||
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 | |||
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 | |||
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 | |||
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 | |||
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 | |||
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 | |||
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 | |||
Person:passportNumber | AA8908881 | eng | us_ofac_sdn | ofac-10593 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-10593 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10593 | us_ofac_sdn | ofac-10593 | ||||