4 SapherCheck records found for Person Raouf
1. Waseem Rauf LOAN
2. Sanction Caption: Reciprocal
2. Hafiz Abdur RAUF
2. Sanction Caption: Reciprocal
3. WASIM RAOUF LON RAOUF
4. HAFIZ ABDUL RAOUF
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 |
| 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 |
| Alias |
HAFIZ ABDUL RAOUF
HAFIZ ABDUL RAUF HAFIZ ABDUL RAUF HAFIZ ABDUL RAOUF |
|---|---|
| ID Number |
CNIC: 35202-5400413-9
27873113495 NIC: 277-93-113495 |
| Profile Type | PERSON |
| Name |
RAUF, HAFIZ ABDUR
HAFIZ ABDUR RAUF HAFIZ ABDUR RAUF |
| First Name |
HAFIZ ABDUR
HAFIZ ABDUR HAFIZ ABDUL |
| Last Name |
RAUF
RAOUF |
| Country |
PAKISTAN
|
| Birth Date |
1973-03-25
|
| Birth-Place |
SIALKOT, PUNJAB PROVINCE, PAKISTAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-11-29
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
DOLA KHURD, LAHORE
4 LAKE ROAD, ROOM NO. 7, CHOBURJI, LAHORE 33 STREET NO. 3, JINNAH COLONY, TEHSIL KABIR WALA, DISTRICT KHANEWAL 129 JINNAH BLOCK, AWAN TOWN, MULTAN ROAD, LAHORE 5-CHAMBERLAIN ROAD, LAHORE LAHORE, PAK |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12329
|
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: 12329 Country: United States Entity: NK-hkbBQP6phAvPxVkWp2t23s Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3RH7D Listing Date: 2010-11-29 Country: United States Entity: NK-hkbBQP6phAvPxVkWp2t23s 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 |
| Alias |
WASEEM RAOUF LOAN
WASEEM RAUF LOAN WASEEM ROUF LOUN ABDUL MAJID BUTT ABDUL MAJID RASHID WASEEM RAOUF LOUN ABDUL MAJID RASHI WASEEM RAUF LOUN |
|---|---|
| Profile Type | PERSON |
| Name |
WASIM RAOUF LON RAOUF
|
| First Name |
WASIM RAOUF
|
| Last Name |
LON RAOUF
|
| 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: S4MR3QQ6H Listing Date: 2007-11-28 Country: United States Entity: usgsa-s4mr3qq6h 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 |
| Alias |
HAFIZ ABDUL RAUF
HAFIZ ABDUR RAUF |
|---|---|
| Profile Type | PERSON |
| Name |
HAFIZ ABDUL RAOUF
|
| First Name |
HAFIZ ABDUL
|
| Last Name |
RAOUF
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-11-29
|
| 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: S4MR3RH7F Listing Date: 2010-11-29 Country: United States Entity: usgsa-s4mr3rh7f 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 |