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:lastName`	BUTT	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:lastName`	LON RAOUF	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:lastName`	LOAN	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:lastName`	LOUN	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_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`	BUTT	eng	us_sam_exclusions	`usgsa-s4mr3ptf1`	2024-06-14
`Person:lastName`	RASHI	eng	us_sam_exclusions	`usgsa-s4mr3ptf0`	2024-06-14
`Person:lastName`	RASHID	eng	us_sam_exclusions	`usgsa-s4mr3r7n2`	2024-06-14