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Information: Source record: ofac/10593 uid: 10593 firstName: Waseem Rauf lastName: LOAN sdnType: Individual programList/program: SDNTK idList/id[5135]/uid: 5135 idList/id[5135]/idType: Passport idList/id[5135]/idNumber: AA8908881 idList/id[5135]/idCountry: Pakistan idList/id[5136]/uid: 5136 idList/id[5136]/idType: Identification Number idList/id[5136]/idNumber: 35200-5407888-5 idList/id[5136]/idCountry: Pakistan akaList/aka[10508]/uid: 10508 akaList/aka[10508]/type: a.k.a. akaList/aka[10508]/category: strong akaList/aka[10508]/lastName: LOUN akaList/aka[10508]/firstName: Waseem Rouf akaList/aka[10509]/uid: 10509 akaList/aka[10509]/type: a.k.a. akaList/aka[10509]/category: strong akaList/aka[10509]/lastName: LOUN akaList/aka[10509]/firstName: Waseem Raouf akaList/aka[10510]/uid: 10510 akaList/aka[10510]/type: a.k.a. akaList/aka[10510]/category: strong akaList/aka[10510]/lastName: RASHID akaList/aka[10510]/firstName: Abdul Majid akaList/aka[10511]/uid: 10511 akaList/aka[10511]/type: a.k.a. akaList/aka[10511]/category: strong akaList/aka[10511]/lastName: RASHI akaList/aka[10511]/firstName: Abdul Majid akaList/aka[10512]/uid: 10512 akaList/aka[10512]/type: a.k.a. akaList/aka[10512]/category: strong akaList/aka[10512]/lastName: BUTT akaList/aka[10512]/firstName: Abdul Majid akaList/aka[10513]/uid: 10513 akaList/aka[10513]/type: a.k.a. akaList/aka[10513]/category: strong akaList/aka[10513]/lastName: LOAN akaList/aka[10513]/firstName: Waseem Raouf akaList/aka[10514]/uid: 10514 akaList/aka[10514]/type: a.k.a. akaList/aka[10514]/category: strong akaList/aka[10514]/lastName: LOUN akaList/aka[10514]/firstName: Waseem Rauf akaList/aka[10515]/uid: 10515 akaList/aka[10515]/type: a.k.a. akaList/aka[10515]/category: strong akaList/aka[10515]/lastName: LON RAOUF akaList/aka[10515]/firstName: Wasim Raouf addressList/address[14712]/uid: 14712 addressList/address[14712]/address1: c/o AL AMLOOD TRADING LLC addressList/address[14712]/city: Dubai addressList/address[14712]/country: United Arab Emirates addressList/address[14713]/uid: 14713 addressList/address[14713]/address1: c/o FMF GENERAL TRADING LLC addressList/address[14713]/city: Dubai addressList/address[14713]/country: United Arab Emirates addressList/address[14714]/uid: 14714 addressList/address[14714]/country: Pakistan citizenshipList/citizenship[5922]/uid: 5922 citizenshipList/citizenship[5922]/country: Pakistan citizenshipList/citizenship[5922]/mainEntry: true dateOfBirthList/dateOfBirthItem[5920]/uid: 5920 dateOfBirthList/dateOfBirthItem[5920]/dateOfBirth: 03 Mar 1966 dateOfBirthList/dateOfBirthItem[5920]/mainEntry: true placeOfBirthList/placeOfBirthItem[5921]/uid: 5921 placeOfBirthList/placeOfBirthItem[5921]/placeOfBirth: Lahore, Pakistan placeOfBirthList/placeOfBirthItem[5921]/mainEntry: true