Statements: Waseem Rauf LOAN

Canonical ID: NK-W29JuNMkb33EmycSLi8N2J · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Abdul Majid	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:firstName`	Waseem Raouf	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:firstName`	Wasim Raouf	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:firstName`	Waseem Rauf	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:firstName`	Waseem Rouf	eng	us_ofac_sdn	`ofac-10593`	2023-04-20
`Person:firstName`	WASEEM RAUF	eng	us_sam_exclusions	`usgsa-s4mr3ptdx`	2024-06-14