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2 SapherCheck records found for Person Waseem rauf

1. Waseem Rauf LOAN

Alias	WASEEM RAOUF LOAN ABDUL MAJID RASHID ABDUL MAJID RASHI WASEEM ROUF LOUN WASIM RAOUF LON RAOUF ABDUL MAJID BUTT WASEEM RAOUF LOAN ABDUL MAJID RASHID WASIM RAOUF LON RAOUF WASEEM RAOUF LOUN WASEEM RAOUF LOUN ABDUL MAJID BUTT ABDUL MAJID RASHI WASEEM RAUF LOUN WASEEM RAUF LOUN WASEEM ROUF LOUN
ID Number	35200-5407888-5
Profile Type	PERSON
Name	LOAN, WASEEM RAUF WASEEM RAUF LOAN WASEEM RAUF LOAN
First Name	ABDUL MAJID WASEEM ROUF WASEEM RAOUF WASEEM RAUF WASIM RAOUF WASEEM RAUF
Last Name	LOAN RASHI LOUN BUTT RASHID LON RAOUF
Country	UNITED ARAB EMIRATES PAKISTAN
Nationality	PAKISTAN
Birth Date	1966-03-03
Birth-Place	LAHORE, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-11-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	DUBAI, ARE C/O FMF GENERAL TRADING LLC, DUBAI C/O AL AMLOOD TRADING LLC, DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10593

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10593 Country: United States Entity: NK-W29JuNMkb33EmycSLi8N2J Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PTDX Listing Date: 2007-11-28 Country: United States Entity: NK-W29JuNMkb33EmycSLi8N2J Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. WASEEM RAUF LOUN

Alias	WASEEM RAOUF LOAN WASEEM RAUF LOAN WASEEM ROUF LOUN ABDUL MAJID BUTT ABDUL MAJID RASHID WASIM RAOUF LON RAOUF WASEEM RAOUF LOUN ABDUL MAJID RASHI
Profile Type	PERSON
Name	WASEEM RAUF LOUN
First Name	WASEEM RAUF
Last Name	LOUN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-11-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QQ6G Listing Date: 2007-11-28 Country: United States Entity: usgsa-s4mr3qq6g Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view