Search OpenSanctions

Advanced

AL-RAHMAH CHARITY FOUNDATION

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAL-RAHMA CHARITY FOUNDATION · AL-RAHMA FOUNDATION · AL-RAHMAH CHARITABLE ASSOCIATION · AL-RAHMAH CHARITY FOUNDATION · AL-RAHMAH CHARITY ORGANIZATION · 15 more...[sources]
AliasAL RAHMAN ORGANIZATION · AL RAHMAN WELFARE FOUNDATION · Al Rahmah Welfare Organisation · Al Rahman Welfare Organisation · Al-Rahma Charity Foundation · 28 more...[sources]
Weak aliasAl Rahman Organization · Al Rahman Welfare Foundation · RWO[sources]
Legal formnot available[sources]
CountryUnited Kingdom · Pakistan · Yemen[sources]
Registration number2150/5/4129 · 749/5/4129[sources]
Unique Entity IDC15FTCNFEPH3 · EL54FFNN73V5 · HNWCRVLVZVK9 · LSL5KEK13V79 · N792MYHR1QZ1 · 16 more...[sources]
Statusnot available[sources]
AddressASH SHIHR CITY · Ash Shihr City · Ash Shihr City Hadramawt Governorate Yemen · HOUSE A, STREET 40, ISLAMABAD · House A, Street 40, Sector F-10/4 Islamabad Pakistan · 9 more...[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also RAHMAH CHARITABLE ORGANIZATION)

— US SAM Procurement Exclusions,

(also RAHMAH CHARITABLE ORGANIZATION)

— US SAM Procurement Exclusions,

(also RAHMAH CHARITABLE ORGANIZATION)

— US SAM Procurement Exclusions,

(also RAHMAH CHARITABLE ORGANIZATION)

— US SAM Procurement Exclusions,

(also RAHMAH CHARITABLE ORGANIZATION)

— US SAM Procurement Exclusions,

(also RAHMAH CHARITABLE ORGANIZATION)

— US SAM Procurement Exclusions,

(also RAHMAH CHARITABLE ORGANIZATION)

— US SAM Procurement Exclusions,

(also RAHMAH CHARITABLE ORGANIZATION)

— US SAM Procurement Exclusions,

(also RAHMAH CHARITABLE ORGANIZATION)

— US SAM Procurement Exclusions,

(also RAHMAH CHARITABLE ORGANIZATION)

— US SAM Procurement Exclusions,

(also RAHMAH CHARITABLE ORGANIZATION)

— US SAM Procurement Exclusions,

(also RAHMAH CHARITABLE ORGANIZATION)

— US SAM Procurement Exclusions,

(also RAHMAH CHARITABLE ORGANIZATION)

— US SAM Procurement Exclusions,

(also RAHMAH CHARITABLE ORGANIZATION)

— US SAM Procurement Exclusions,

(also RAHMAH CHARITABLE ORGANIZATION)

— US SAM Procurement Exclusions,

(also RAHMAH CHARITABLE ORGANIZATION)

— US SAM Procurement Exclusions,

(also RAHMAH CHARITABLE ORGANIZATION)

— US SAM Procurement Exclusions,

(also RAHMAH CHARITABLE ORGANIZATION)

— US SAM Procurement Exclusions,

(also AL-RAHMAH CHARITABLE ASSOCIATION, AL-RAHMA CHARITY FOUNDATION, AL-RAHMAH CHARITY FOUNDATION, EL RAHMAH CHARITY FOUNDATION, AR RAHMAH CHARITY FOUNDATION, AL-RAHMAH CHARITY ORGANIZATION, AL-RAHMAH WELFARE ORGANIZATION, MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH, AL-RAHMAN WELFARE ORGANIZATION, RAHMA WELFARE FOUNDATION, RAHMA WELFARE ASSOCIATION, AL-RAHMA FOUNDATION, AL-RAHMAH FOUNDATION, EL RAHMAH FOUNDATION, AR RAHMAH FOUNDATION, AL-RAHMAH ORGANIZATION, MUASSASSAT AL-RAHMAH, RAHMA CHARITABLE ORGANIZATION)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,488

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,049

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr5czvn · usgsa-s4mr5ctm3 · tw-shtc-da47572b55145f5c7bab306d6dc35e3b1cc3e7d2 · usgsa-s4mr5czvv · usgsa-s4mr5czvw · usgsa-s4mr5czvg · usgsa-s4mr5czvl · usgsa-s4mr5czvf · usgsa-s4mr5czvd · ofac-19682 · usgsa-s4mr5csgd · usgsa-s4mr5czvb · usgsa-s4mr5czvh · usgsa-s4mr5czvc · usgsa-s4mr5czvm · usgsa-s4mr5czvt · ofac-20981 · usgsa-s4mr5czvs · usgsa-s4mr5czvj · usgsa-s4mr5czvq · usgsa-s4mr5czvk · tw-shtc-0cf52d7306de15021df2325eef82e06c22b655de · tw-shtc-e17056366dcd12f3880244f6c4f6a697f800472f · usgsa-s4mr5czvp · usgsa-s4mrvrpmt · usgsa-s4mr5czvr · ofac-pr-442fe353db139ef624b23388317c1b93dbc376a2

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting