Statements: AL-RAHMAH CHARITY FOUNDATION

Canonical ID: NK-YnEEJRvVAL9TVnvxFhZWVT · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czvm`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctm3`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czvf`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czvw`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czvq`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czvj`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czvp`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czvr`	2024-06-14
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpmt`	2025-02-20
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czvh`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czvb`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czvl`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czvn`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czvv`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5csgd`	2024-06-14
`LegalEntity:id`	d03c67f0cb21c9cf348d9bfba477e44f41d114c4		tw_shtc	`tw-shtc-0cf52d7306de15021df2325eef82e06c22b655de`	2025-08-09
`LegalEntity:id`	3978b53ea319dc040f2e53f258d1469407d2a698		us_sam_exclusions	`usgsa-s4mrvrpmt`	2026-01-06
`LegalEntity:id`	3ea6f568accfdd3080dbabbeea808ad1cd2fd090		us_sam_exclusions	`usgsa-s4mr5czvc`	2026-01-06
`LegalEntity:id`	b18c7aaf42b519170a385e792bc6621de3bd932e		us_sam_exclusions	`usgsa-s4mr5czvp`	2026-01-06
`LegalEntity:id`	8b388204415ca6daa8e907e1a0aa118ad13c0d79		us_sam_exclusions	`usgsa-s4mr5czvb`	2026-01-06
`LegalEntity:id`	41b45eebd1d308427530aa2312e802383e7d7b28		us_sam_exclusions	`usgsa-s4mr5czvd`	2026-01-06
`LegalEntity:id`	b31e724e6cbbe1443ecf30d704de7506d799cd05		us_sam_exclusions	`usgsa-s4mr5czvh`	2026-01-06
`LegalEntity:id`	84d89760cefd12182cd514068c1ddb5261296874		us_sam_exclusions	`usgsa-s4mr5czvq`	2026-01-06
`LegalEntity:id`	ed8ec13165eee4a776bd575e6714ed58a79609ba		us_sam_exclusions	`usgsa-s4mr5czvt`	2026-01-06
`LegalEntity:id`	34c1eeff00a8e73c8e64dd9c7b47c43b37070224		us_sam_exclusions	`usgsa-s4mr5czvj`	2026-01-06
`LegalEntity:id`	c5fb2fc844a4b89c60b45575747c94bc7342cfed		us_sam_exclusions	`usgsa-s4mr5czvl`	2026-01-06
`LegalEntity:id`	7e2d0cea57762eade23499f11b16f8c9859b6cd2		us_sam_exclusions	`usgsa-s4mr5czvg`	2026-01-06
`LegalEntity:id`	982797bff216a48c9756a4f2b3433cb825bdba20		us_sam_exclusions	`usgsa-s4mr5czvs`	2026-01-06
`LegalEntity:id`	a4b6ecaa46f5177a992e0a84a4cae69fb32dd71d		us_sam_exclusions	`usgsa-s4mr5czvf`	2026-01-06
`LegalEntity:id`	06fce600244fc1a16b3b226669a2f6490724dc36		us_sam_exclusions	`usgsa-s4mr5czvr`	2026-01-06
`LegalEntity:id`	f3baa5d208c89fd66cda3a31f0d0306fe8b4cb56		us_sam_exclusions	`usgsa-s4mr5czvv`	2026-01-06
`LegalEntity:id`	ebcdda757e5e5ca5a58db93b174fb4741e1df5d6		us_sam_exclusions	`usgsa-s4mr5czvk`	2026-01-06
`LegalEntity:id`	02127ffb0aaf40665178911d727d0bbeb4b3db96		us_sam_exclusions	`usgsa-s4mr5czvw`	2026-01-06
`LegalEntity:id`	a72eb13470b621fe739429920e714e1c20606b3a		us_sam_exclusions	`usgsa-s4mr5czvn`	2026-01-06
`LegalEntity:id`	f44f9299bdfc4b14cdf11b640d51dfdbe724c503		us_sam_exclusions	`usgsa-s4mr5czvm`	2026-01-06
`LegalEntity:id`	576dae4a3fe4b954903791cecb7870dc60fcadbf		us_sam_exclusions	`usgsa-s4mr5csgd`	2026-01-06
`LegalEntity:id`	24dee73b5f3111737a28bd78602c797a9fa6f1c3		us_sam_exclusions	`usgsa-s4mr5ctm3`	2026-01-06
`Organization:id`	8022cbaa999def3de5dbe90f69fdcafdac3f242f		ext_us_ofac_press_releases	`ofac-pr-442fe353db139ef624b23388317c1b93dbc376a2`	2026-01-31
`Organization:id`	849c318a8002803755723a31d0423b4e474999b0		us_trade_csl	`ofac-19682`	2026-01-06
`Organization:id`	5a7b577e9558a8593111bda2c354900e151dde25		us_trade_csl	`ofac-20981`	2026-01-06
`Organization:id`	8ff44e70be93cf2abb11e8181d98a7526aa76d1a		us_ofac_sdn	`ofac-19682`	2026-01-26
`Organization:id`	ddc74e861336f61a1de25ebc3d2169be97476beb		us_ofac_sdn	`ofac-20981`	2026-01-26
`LegalEntity:id`	16a78ee833010e46a629fdd4134afa5d895c2298		tw_shtc	`tw-shtc-e17056366dcd12f3880244f6c4f6a697f800472f`	2025-12-11
`LegalEntity:name`	EL RAHMAH FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr5czvr`	2024-06-14
`Organization:name`	Al-Rahmah Welfare Organization	eng	ext_us_ofac_press_releases	`ofac-pr-442fe353db139ef624b23388317c1b93dbc376a2`	2026-01-31
`LegalEntity:name`	MUASSASSAT AL-RAHMAH	eng	us_sam_exclusions	`usgsa-s4mr5czvv`	2024-06-14
`LegalEntity:name`	MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH	eng	us_sam_exclusions	`usgsa-s4mr5czvk`	2024-06-14
`Organization:name`	Rahmah Charitable Organization	eng	us_ofac_sdn	`ofac-20981`	2023-04-20
`LegalEntity:name`	RAHMAH CHARITABLE ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr5ctm3`	2024-06-14
`Organization:name`	RAHMAH CHARITABLE ORGANIZATION		us_trade_csl	`ofac-20981`	2024-05-07
`Organization:name`	AL RAHMAH WELFARE ORGANIZATION		us_trade_csl	`ofac-19682`	2024-05-07
`LegalEntity:name`	AL-RAHMA CHARITY FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr5czvc`	2024-06-14
`LegalEntity:name`	RAHMAH CHARITABLE ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr5csgd`	2024-06-14
`LegalEntity:name`	AL-RAHMA FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr5czvp`	2024-06-14
`LegalEntity:name`	AL-RAHMAH CHARITABLE ASSOCIATION	eng	us_sam_exclusions	`usgsa-s4mr5czvb`	2024-06-14
`LegalEntity:name`	RAHMA WELFARE FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr5czvm`	2024-06-14
`LegalEntity:name`	AL-RAHMAH CHARITY FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr5czvd`	2024-06-14
`LegalEntity:name`	RAHMAH CHARITABLE ORGANIZATION		tw_shtc	`tw-shtc-0cf52d7306de15021df2325eef82e06c22b655de`	2025-08-09
`LegalEntity:name`	AL-RAHMAH CHARITY ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr5czvh`	2024-06-14
`LegalEntity:name`	AL-RAHMAH FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr5czvq`	2024-06-14
`LegalEntity:name`	AL-RAHMAH ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr5czvt`	2024-06-14
`LegalEntity:name`	AL-RAHMAH WELFARE ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr5czvj`	2024-06-14
`LegalEntity:name`	AL-RAHMAN WELFARE ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr5czvl`	2024-06-14
`LegalEntity:name`	AL RAHMAH WELFARE ORGANIZATION		tw_shtc	`tw-shtc-e17056366dcd12f3880244f6c4f6a697f800472f`	2025-08-09
`Organization:name`	Al Rahmah Welfare Organization	eng	us_ofac_sdn	`ofac-19682`	2023-04-20
`LegalEntity:name`	AR RAHMAH CHARITY FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr5czvg`	2024-06-14
`LegalEntity:name`	RAHMA WELFARE ASSOCIATION	eng	us_sam_exclusions	`usgsa-s4mr5czvn`	2024-06-14
`LegalEntity:name`	AR RAHMAH FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr5czvs`	2024-06-14
`LegalEntity:name`	AL RAHMAH WELFARE ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mrvrpmt`	2025-02-20
`LegalEntity:name`	EL RAHMAH CHARITY FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr5czvf`	2024-06-14
`LegalEntity:name`	RAHMA CHARITABLE ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr5czvw`	2024-06-14
`LegalEntity:notes`	(also RAHMAH CHARITABLE ORGANIZATION)	eng	us_sam_exclusions	`usgsa-s4mr5czvv`	2025-07-23
`LegalEntity:notes`	(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)	eng	us_sam_exclusions	`usgsa-s4mr5ctm3`	2025-07-23
`LegalEntity:notes`	(also RAHMAH CHARITABLE ORGANIZATION)	eng	us_sam_exclusions	`usgsa-s4mr5czvm`	2025-07-23
`LegalEntity:notes`	(also RAHMAH CHARITABLE ORGANIZATION)	eng	us_sam_exclusions	`usgsa-s4mr5czvn`	2025-07-23
`LegalEntity:notes`	(also RAHMAH CHARITABLE ORGANIZATION)	eng	us_sam_exclusions	`usgsa-s4mr5czvw`	2025-07-23
`LegalEntity:notes`	(also RAHMAH CHARITABLE ORGANIZATION)	eng	us_sam_exclusions	`usgsa-s4mr5czvk`	2025-07-23
`LegalEntity:notes`	(also RAHMAH CHARITABLE ORGANIZATION)	eng	us_sam_exclusions	`usgsa-s4mr5czvr`	2025-07-23
`LegalEntity:notes`	(also RAHMAH CHARITABLE ORGANIZATION)	eng	us_sam_exclusions	`usgsa-s4mr5czvf`	2025-07-23
`LegalEntity:notes`	(also RAHMAH CHARITABLE ORGANIZATION)	eng	us_sam_exclusions	`usgsa-s4mr5czvs`	2025-07-23
`LegalEntity:notes`	(also RAHMAH CHARITABLE ORGANIZATION)	eng	us_sam_exclusions	`usgsa-s4mr5czvg`	2025-07-23
`LegalEntity:notes`	(also RAHMAH CHARITABLE ORGANIZATION)	eng	us_sam_exclusions	`usgsa-s4mr5czvl`	2025-07-23
`LegalEntity:notes`	(also RAHMAH CHARITABLE ORGANIZATION)	eng	us_sam_exclusions	`usgsa-s4mr5czvj`	2025-07-23
`LegalEntity:notes`	(also RAHMAH CHARITABLE ORGANIZATION)	eng	us_sam_exclusions	`usgsa-s4mr5czvt`	2025-07-23
`LegalEntity:notes`	(also RAHMAH CHARITABLE ORGANIZATION)	eng	us_sam_exclusions	`usgsa-s4mr5czvq`	2025-07-23
`LegalEntity:notes`	(also RAHMAH CHARITABLE ORGANIZATION)	eng	us_sam_exclusions	`usgsa-s4mr5czvh`	2025-07-23
`LegalEntity:notes`	(also RAHMAH CHARITABLE ORGANIZATION)	eng	us_sam_exclusions	`usgsa-s4mr5czvd`	2025-07-23
`LegalEntity:notes`	(also RAHMAH CHARITABLE ORGANIZATION)	eng	us_sam_exclusions	`usgsa-s4mr5czvb`	2025-07-23
`LegalEntity:notes`	(also RAHMAH CHARITABLE ORGANIZATION)	eng	us_sam_exclusions	`usgsa-s4mr5czvp`	2025-07-23
`LegalEntity:notes`	(also RAHMAH CHARITABLE ORGANIZATION)	eng	us_sam_exclusions	`usgsa-s4mr5czvc`	2025-07-23
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-19682`	2025-06-02
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-20981`	2025-06-02
`Organization:registrationNumber`	749/5/4129	eng	us_ofac_sdn	`ofac-19682`	2023-04-20
`Organization:registrationNumber`	2150/5/4129	eng	us_ofac_sdn	`ofac-19682`	2023-04-20
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/jl0400		ext_us_ofac_press_releases	`ofac-pr-442fe353db139ef624b23388317c1b93dbc376a2`	2026-01-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20981		us_ofac_sdn	`ofac-20981`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19682		us_ofac_sdn	`ofac-19682`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czvd`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5csgd`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-19682`	2023-04-20

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