Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

LOAN, Waseem Rauf

● Active Sanction | Registry ID: 10593 | Last Updated: 2007-11-27

Sanctions Basis

Programs SDNTK
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 03 Mar 1966
Citizenship Country Pakistan
Place of Birth Lahore, Pakistan

Official IDs

  • Identification Number:
    35200-5407888-5
  • Passport:
    AA8908881

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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