OFAC UID 10593 · SDN · Individual
Waseem Rauf LOAN
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Nov 27, 2007
Also known as
- Waseem Rouf LOUN · a.k.a.
- Waseem Raouf LOUN · a.k.a.
- Abdul Majid RASHID · a.k.a.
- Abdul Majid RASHI · a.k.a.
- Abdul Majid BUTT · a.k.a.
- Waseem Raouf LOAN · a.k.a.
- Waseem Rauf LOUN · a.k.a.
- Wasim Raouf LON RAOUF · a.k.a.
Addresses
- c/o AL AMLOOD TRADING LLC Dubai United Arab Emirates
- c/o FMF GENERAL TRADING LLC Dubai United Arab Emirates
- Pakistan
Identifiers
- Passport: AA8908881 (Pakistan)
- Identification Number: 35200-5407888-5 (Pakistan)