Waseem Rauf LOAN

Last Updated: April 19, 2026

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

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

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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