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Canonical ID: NK-W29JuNMkb33EmycSLi8N2J · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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-7c92c4ec46d90cfd590fb84caa25c67b88b4a435 | eng | us_ofac_sdn | ofac-10593 | |||
Person:addressEntity | addr-dfb448ba738c1e90b34058f7b1d6dfdd731dd233 | eng | us_ofac_sdn | ofac-10593 | |||
Person:alias | Waseem Rauf LOUN | eng | us_ofac_sdn | ofac-10593 | |||
Person:alias | Waseem Raouf LOAN | 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 | Abdul Majid RASHID | eng | us_ofac_sdn | ofac-10593 | |||
Person:alias | Waseem Rouf LOUN | eng | us_ofac_sdn | ofac-10593 | |||
Person:alias | Abdul Majid RASHI | eng | us_ofac_sdn | ofac-10593 | |||
Person:alias | Waseem Raouf LOUN | eng | us_ofac_sdn | ofac-10593 | |||
Person:birthDate | 1966-03-03 | eng | us_ofac_sdn | ofac-10593 | |||
Person:birthPlace | Lahore, Pakistan | eng | us_ofac_sdn | ofac-10593 | |||
Person:citizenship | pk | eng | us_ofac_sdn | ofac-10593 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-10593 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-10593 | |||
Person:firstName | Abdul Majid | eng | us_ofac_sdn | ofac-10593 | |||
Person:firstName | Waseem Raouf | eng | us_ofac_sdn | ofac-10593 | |||
Person:firstName | Wasim Raouf | eng | us_ofac_sdn | ofac-10593 | |||
Person:firstName | Waseem Rouf | eng | us_ofac_sdn | ofac-10593 | |||
Person:firstName | Waseem Rauf | eng | us_ofac_sdn | ofac-10593 | |||
Person:id | 3a4ce64c814d5aaba1e2ca49c07c6e5900febcf5 | eng | us_ofac_sdn | ofac-10593 | |||
Person:idNumber | 35200-5407888-5 | eng | us_ofac_sdn | ofac-10593 | |||
Person:lastName | LOAN | eng | us_ofac_sdn | ofac-10593 | |||
Person:lastName | RASHI | eng | us_ofac_sdn | ofac-10593 | |||
Person:lastName | LOUN | eng | us_ofac_sdn | ofac-10593 | |||
Person:lastName | RASHID | eng | us_ofac_sdn | ofac-10593 | |||
Person:lastName | LON RAOUF | eng | us_ofac_sdn | ofac-10593 | |||
Person:lastName | BUTT | eng | us_ofac_sdn | ofac-10593 | |||
Person:name | Waseem Rauf LOAN | eng | us_ofac_sdn | ofac-10593 | |||
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 | eng | us_ofac_sdn | ofac-10593 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10593 | |||