SDN list · entry 10593
LOAN Waseem Rauf
Yes. LOAN Waseem Rauf is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10593, added on November 27, 2007. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | November 27, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LOUN Waseem Rouf | A.K.A. | strong |
| LOUN Waseem Raouf | A.K.A. | strong |
| RASHID Abdul Majid | A.K.A. | strong |
| RASHI Abdul Majid | A.K.A. | strong |
| BUTT Abdul Majid | A.K.A. | strong |
| LOAN Waseem Raouf | A.K.A. | strong |
| LOUN Waseem Rauf | A.K.A. | strong |
| LON RAOUF Wasim Raouf | A.K.A. | strong |
| LOAN Waseem Rauf | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | AA8908881 | Pakistan |
| Identification Number | 35200-5407888-5 | Pakistan |
Details published by OFAC
| Date of birth | March 3, 1966 |
|---|---|
| Place of birth | Lahore, Pakistan |
| Citizenship | Pakistan |
| Address | c/o AL AMLOOD TRADING LLC, Dubai, United Arab Emiratesc/o FMF GENERAL TRADING LLC, Dubai, United Arab EmiratesPakistan |
Legal basis
- Unknown