# Waseem Rauf LOAN

> **OFAC-sanctioned person** · program: **US-NARCO** · country: AE;PK

## Why on the list

SDNTK - Unknown

## Aliases

- Abdul Majid BUTT _(a.k.a.)_
- Abdul Majid RASHI _(a.k.a.)_
- Abdul Majid RASHID _(a.k.a.)_
- Waseem Raouf LOAN _(a.k.a.)_
- Waseem Raouf LOUN _(a.k.a.)_
- Waseem Rauf LOUN _(a.k.a.)_
- Waseem Rouf LOUN _(a.k.a.)_
- Wasim Raouf LON RAOUF _(a.k.a.)_

## Key facts

- **OFAC UID:** 1032446083
- **Primary name:** Waseem Rauf LOAN
- **Type:** Person
- **Sanctions program:** US-NARCO
- **Country:** AE;PK
- **Total aliases tracked:** 8

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1032446083

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1032446083. Retrieved via AI Analytics 2026-07-05 from https://api.ai-analytics.org/sanction/1032446083. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Waseem%20Rauf%20LOAN) · CC0 1.0*