Waseem Rauf LOAN

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 10593	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 10593

list version published 2026-07-30

Recorded name	Kind
Waseem Rauf LOAN	Primary name
Abdul Majid BUTT	Alias
Abdul Majid RASHI	Alias
Abdul Majid RASHID	Alias
Waseem Raouf LOAN	Alias
Waseem Raouf LOUN	Alias
Waseem Rauf LOUN	Alias
Waseem Rouf LOUN	Alias
Wasim Raouf LON RAOUF	Alias

Programmes

SDNTK

Addresses recorded

c/o AL AMLOOD TRADING LLC, Dubai, United Arab Emirates
c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates
Pakistan

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "c/o AL AMLOOD TRADING LLC, Dubai, United Arab Emirates",
    "c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates",
    "Pakistan"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}