Lon Raouf Wasim Raouf

Sanctioned

Last update: 05/06/2026

Name: Lon Raouf Wasim Raouf

Birth: 1966-03-03 PAK

Person type: label.person_type.P

Other names: Waseem Rauf Loan, Lon Raouf, Waseem Rouf Loun, Waseem Raouf Loun, Abdul Majid Rashid, Abdul Majid Rashi, Abdul Majid Butt, Waseem Raouf Loan, Waseem Rauf Loun, Lon Raouf Wasim Raouf

Aliases: Loun, Rashid, Rashi, Butt, Loan

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

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Frequently Asked Questions

1. Does Lon Raouf Wasim Raouf have any sanctions?

Yes, Lon Raouf Wasim Raouf is sanctioned by:

2. Can I receive AML sanctions alerts on Lon Raouf Wasim Raouf?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Lon Raouf Wasim Raouf:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.