Last Updated: January 19, 2026
Waseem Rauf LOAN
Aliases
Waseem Rouf LOUN; Waseem Raouf LOUN; Abdul Majid RASHID; Abdul Majid RASHI; Abdul Majid BUTT; Waseem Raouf LOAN; Waseem Rauf LOUN; Wasim Raouf LON RAOUF
DoB
1966-03-03
Address
c/o AL AMLOOD TRADING LLC, Dubai, United Arab Emirates; c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates; Pakistan
Reg. ID
AA8908881, Passport; 35200-5407888-5, Identification Number
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20071127
Date of listing
2007-11-27
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL