FEOC
OFAC SDNCriticalindividual

LOAN, Waseem Rauf

🇦🇪United Arab Emirates10593

FEOC Flagged

LOAN, Waseem Rauf appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Arab Emirates (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
LOAN, Waseem Rauf
United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LOAN, Waseem Rauf#10593
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
LOAN, Waseem Rauf
United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

LOUN, Waseem RoufLOUN, Waseem RaoufRASHID, Abdul MajidRASHI, Abdul MajidBUTT, Abdul MajidLOAN, Waseem RaoufLOUN, Waseem RaufLON RAOUF, Wasim Raouf

Known addresses

  • c/o AL AMLOOD TRADING LLC, Dubai, United Arab Emirates
  • c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates
  • Pakistan

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 03 Mar 1966; POB Lahore, Pakistan; citizen Pakistan; Passport AA8908881 (Pakistan); Identification Number 35200-5407888-5 (Pakistan).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10593",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10593",
  "entity_name": "LOAN, Waseem Rauf",
  "entity_type": "individual",
  "country": "United Arab Emirates",
  "aliases": [
    "LOUN, Waseem Rouf",
    "LOUN, Waseem Raouf",
    "RASHID, Abdul Majid",
    "RASHI, Abdul Majid",
    "BUTT, Abdul Majid",
    "LOAN, Waseem Raouf",
    "LOUN, Waseem Rauf",
    "LON RAOUF, Wasim Raouf"
  ],
  "addresses": [
    "c/o AL AMLOOD TRADING LLC, Dubai, United Arab Emirates",
    "c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates",
    "Pakistan"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10593",
    "program": "SDNTK",
    "remarks": "DOB 03 Mar 1966; POB Lahore, Pakistan; citizen Pakistan; Passport AA8908881 (Pakistan); Identification Number 35200-5407888-5 (Pakistan).",
    "tonnage": "-0- ",
    "sdn_name": "LOAN, Waseem Rauf",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.