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Al Rahmah Welfare Organization

Sanctioned entity
Al Rahmah Welfare Organization is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAL RAHMAH WELFARE ORGANIZATION · Al Rahmah Welfare Organization · RAHMAH CHARITABLE ORGANIZATION · Rahmah Charitable Organization[sources]
Other nameAl Rahmah Welfare Organisation · Al Rahman Welfare Organisation · Al-Rahma Charity Foundation · Al-Rahma Foundation · Al-Rahmah Charitable Association · 26 more...[sources]
Weak aliasAl Rahman Organization · Al Rahman Welfare Foundation · RWO[sources]
Legal formnot available[sources]
CountryPakistan · Yemen[sources]
Registration number2150/5/4129 · 749/5/4129[sources]
Statusnot available[sources]
AddressAsh Shihr City · House A, Street 40, Sector F-10/4, Islamabad · Jamiah Asma Lil Banaat, New Nadra Office, Lakki Marwat · Near the Mahdi Imami Bohamri Mosque, Sam Kano Moor, Peshawar · Peshawar · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-20981 · ofac-19682 · NK-LBKsFiAnSW47LzcF2DCh8a

For experts: raw data explorer