KnowSanctions
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LOAN Waseem Rauf

Sanctioned
BUTT Abdul Majid
Type
person
Subtype
Country
Pakistan, United Arab Emirates
Date of birth
1966-03-03
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10593
Asset freeze
2007-11-27activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • RASHI Abdul MajidAlias
    OFAC ↗
    Record provenance
    ID
    10593
    SHA-256
    40a8315bc43d3ac07133c73119b8a089d1d2f4ff7c6ea7d8375addf90099113c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LOUN Waseem RaoufAlias
    OFAC ↗
    Record provenance
    ID
    10593
    SHA-256
    40a8315bc43d3ac07133c73119b8a089d1d2f4ff7c6ea7d8375addf90099113c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RASHID Abdul MajidAlias
    OFAC ↗
    Record provenance
    ID
    10593
    SHA-256
    40a8315bc43d3ac07133c73119b8a089d1d2f4ff7c6ea7d8375addf90099113c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LOAN Waseem RaoufAlias
    OFAC ↗
    Record provenance
    ID
    10593
    SHA-256
    40a8315bc43d3ac07133c73119b8a089d1d2f4ff7c6ea7d8375addf90099113c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LOUN Waseem RoufAlias
    OFAC ↗
    Record provenance
    ID
    10593
    SHA-256
    40a8315bc43d3ac07133c73119b8a089d1d2f4ff7c6ea7d8375addf90099113c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BUTT Abdul MajidAlias
    OFAC ↗
    Record provenance
    ID
    10593
    SHA-256
    40a8315bc43d3ac07133c73119b8a089d1d2f4ff7c6ea7d8375addf90099113c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LON RAOUF Wasim RaoufAlias
    OFAC ↗
    Record provenance
    ID
    10593
    SHA-256
    40a8315bc43d3ac07133c73119b8a089d1d2f4ff7c6ea7d8375addf90099113c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LOAN Waseem RaufPrimary name
    OFAC ↗
    Record provenance
    ID
    10593
    SHA-256
    40a8315bc43d3ac07133c73119b8a089d1d2f4ff7c6ea7d8375addf90099113c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LOUN Waseem RaufAlias
    OFAC ↗
    Record provenance
    ID
    10593
    SHA-256
    40a8315bc43d3ac07133c73119b8a089d1d2f4ff7c6ea7d8375addf90099113c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 35200-5407888-5IDENTIFICATION_NUMBER
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    10593
    SHA-256
    e6c22037fc3e7bed22f71101e06a5219d0ce092cf625d9db177ed6a1590f988e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10593OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10593
    SHA-256
    e6c22037fc3e7bed22f71101e06a5219d0ce092cf625d9db177ed6a1590f988e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AA8908881PASSPORT
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    10593
    SHA-256
    e6c22037fc3e7bed22f71101e06a5219d0ce092cf625d9db177ed6a1590f988e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1966-03-03Birth date
    Source not recordedOriginal record not linked

Places

  • Lahore, PakistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    10593
    SHA-256
    40a8315bc43d3ac07133c73119b8a089d1d2f4ff7c6ea7d8375addf90099113c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    10593
    SHA-256
    40a8315bc43d3ac07133c73119b8a089d1d2f4ff7c6ea7d8375addf90099113c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)