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	eng	us_sam_exclusions	`usgsa-s4mr5czvr`	2024-06-14
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpmt`	2025-02-20
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czvg`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czvc`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czvk`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctm3`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czvp`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czvl`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czvs`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czvb`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czvw`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czvv`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czvn`	2024-06-14
`LegalEntity:id`	d03c67f0cb21c9cf348d9bfba477e44f41d114c4		tw_shtc	`tw-shtc-0cf52d7306de15021df2325eef82e06c22b655de`	2025-08-09
`LegalEntity:id`	c07aeaa211d4e1824e55937e8931cc3ea952c4f2	eng	us_sam_exclusions	`usgsa-s4mr5czvr`	2025-12-29
`LegalEntity:id`	ef00909106818d18d36aae864087c96b2b42cf04	eng	us_sam_exclusions	`usgsa-s4mr5czvk`	2025-12-29
`LegalEntity:id`	58ebf97dd5cc06b2dfef6464dc0fcb3eb9c30c33	eng	us_sam_exclusions	`usgsa-s4mr5czvv`	2025-12-29
`Organization:id`	450dcbcdfa9bb481e774518837da87d7f1203847	eng	us_ofac_sdn	`ofac-19682`	2025-06-02
`LegalEntity:id`	947ec7e15095b65b97287918b80d8d20fed00108	eng	us_sam_exclusions	`usgsa-s4mr5czvl`	2025-12-29
`LegalEntity:id`	5b11a07a4326fe1b5d7d08232638e78571b3ac1c	eng	us_sam_exclusions	`usgsa-s4mr5czvm`	2025-12-29
`LegalEntity:id`	891f0399b6836612675598b4521a532859341d33	eng	us_sam_exclusions	`usgsa-s4mrvrpmt`	2025-12-29
`LegalEntity:id`	10137a19065eb41aa266c00f4542d13b6b9a7b1e	eng	us_sam_exclusions	`usgsa-s4mr5ctm3`	2025-12-29
`LegalEntity:id`	8ff155467ee2b8571e4f3b447986d9f6ae03de65	eng	us_sam_exclusions	`usgsa-s4mr5czvg`	2025-12-29
`LegalEntity:id`	0c69fa59c7133c0926fa6e0463810ac04e4d25bc	eng	us_sam_exclusions	`usgsa-s4mr5czvd`	2025-12-29
`LegalEntity:id`	7ec3c9e219b63bd2ef74e5a52484e59651a30e0c	eng	us_sam_exclusions	`usgsa-s4mr5czvj`	2025-12-29
`LegalEntity:id`	429f2d6ea327de194a137a60d8f6561b0f5c95fe	eng	us_sam_exclusions	`usgsa-s4mr5czvw`	2025-12-29
`LegalEntity:id`	473f57e122af5d6c7bc6ae4ad4e3afb379950451	eng	us_sam_exclusions	`usgsa-s4mr5czvt`	2025-12-29
`Organization:id`	ee54ca5b3431e469a2eb105ed6bf3188e3694fd8	eng	us_ofac_sdn	`ofac-20981`	2025-06-02
`LegalEntity:id`	7bc524de2154c0263f46e32a39b14815ffcb1ec4	eng	us_sam_exclusions	`usgsa-s4mr5csgd`	2025-12-29
`LegalEntity:id`	4242fedbc1e9c4bc4602643e3466f1d881308651	eng	us_sam_exclusions	`usgsa-s4mr5czvh`	2025-12-29
`LegalEntity:id`	b4b1d5a1b8d6dc4fb945737ef563cddcb4e0c757	eng	us_sam_exclusions	`usgsa-s4mr5czvf`	2025-12-29
`LegalEntity:id`	d0199718e4a112bb73756ac65120faced7d0885d	eng	us_sam_exclusions	`usgsa-s4mr5czvp`	2025-12-29
`Organization:id`	66ddf51474e34cdb89f2fb0583c8b4d198bb91bd		us_trade_csl	`ofac-19682`	2025-12-30
`LegalEntity:id`	16a78ee833010e46a629fdd4134afa5d895c2298		tw_shtc	`tw-shtc-e17056366dcd12f3880244f6c4f6a697f800472f`	2025-12-11
`LegalEntity:id`	a9a644afdbd6e531bb4362e59221f6326676d3d0	eng	us_sam_exclusions	`usgsa-s4mr5czvs`	2025-12-29
`LegalEntity:id`	9c49f1a5c8882bc97f4847577d440c5f908a32c1	eng	us_sam_exclusions	`usgsa-s4mr5czvq`	2025-12-29
`LegalEntity:id`	68e39cff2a8293144fd340e54b73630a194530f5	eng	us_sam_exclusions	`usgsa-s4mr5czvn`	2025-12-29
`LegalEntity:id`	2481b870380ad73ba0f72a0a9f04173bc91a084e	eng	us_sam_exclusions	`usgsa-s4mr5czvc`	2025-12-29
`LegalEntity:id`	a84cc70592907c0648530fcc5c9f3a03ab95996e	eng	us_sam_exclusions	`usgsa-s4mr5czvb`	2025-12-29
`Organization:id`	b45cf78d29988e484cee9fe34d65f0ab7c29fd65		us_trade_csl	`ofac-20981`	2025-12-30
`LegalEntity:name`	RAHMAH CHARITABLE ORGANIZATION		tw_shtc	`tw-shtc-0cf52d7306de15021df2325eef82e06c22b655de`	2025-08-09
`Organization:name`	AL RAHMAH WELFARE ORGANIZATION		us_trade_csl	`ofac-19682`	2024-05-07
`Organization:name`	Rahmah Charitable Organization	eng	us_ofac_sdn	`ofac-20981`	2023-04-20
`LegalEntity:name`	RAHMA WELFARE FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr5czvm`	2024-06-14
`LegalEntity:name`	MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH	eng	us_sam_exclusions	`usgsa-s4mr5czvk`	2024-06-14
`LegalEntity:name`	RAHMA WELFARE ASSOCIATION	eng	us_sam_exclusions	`usgsa-s4mr5czvn`	2024-06-14
`LegalEntity:name`	AL RAHMAH WELFARE ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mrvrpmt`	2025-02-20
`Organization:name`	Al Rahmah Welfare Organization	eng	us_ofac_sdn	`ofac-19682`	2023-04-20
`LegalEntity:name`	MUASSASSAT AL-RAHMAH	eng	us_sam_exclusions	`usgsa-s4mr5czvv`	2024-06-14
`LegalEntity:name`	AL-RAHMA CHARITY FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr5czvc`	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`	AL-RAHMAH CHARITY FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr5czvd`	2024-06-14
`LegalEntity:name`	RAHMA CHARITABLE ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr5czvw`	2024-06-14
`LegalEntity:name`	AL-RAHMAH CHARITY ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr5czvh`	2024-06-14
`LegalEntity:name`	EL RAHMAH CHARITY FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr5czvf`	2024-06-14
`LegalEntity:name`	AL-RAHMAH FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr5czvq`	2024-06-14
`LegalEntity:name`	RAHMAH CHARITABLE ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr5ctm3`	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`	EL RAHMAH FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr5czvr`	2024-06-14
`LegalEntity:name`	AR RAHMAH CHARITY FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr5czvg`	2024-06-14
`LegalEntity:name`	RAHMAH CHARITABLE ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr5csgd`	2024-06-14
`LegalEntity:name`	AR RAHMAH FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr5czvs`	2024-06-14
`Organization:name`	RAHMAH CHARITABLE ORGANIZATION		us_trade_csl	`ofac-20981`	2024-05-07
`LegalEntity:name`	AL RAHMAH WELFARE ORGANIZATION		tw_shtc	`tw-shtc-e17056366dcd12f3880244f6c4f6a697f800472f`	2025-08-09
`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-s4mr5czvv`	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-s4mr5czvn`	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-s4mr5czvc`	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-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-s4mr5czvj`	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-s4mr5czvf`	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-s4mr5czvm`	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-s4mr5czvq`	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-s4mr5czvt`	2025-07-23
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-20981`	2025-06-02
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-19682`	2025-06-02
`Organization:registrationNumber`	2150/5/4129	eng	us_ofac_sdn	`ofac-19682`	2023-04-20
`Organization:registrationNumber`	749/5/4129	eng	us_ofac_sdn	`ofac-19682`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19682	eng	us_ofac_sdn	`ofac-19682`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20981	eng	us_ofac_sdn	`ofac-20981`	2023-04-20
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr5czvq`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-20981`	2025-12-30
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-19682`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-20981`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e17056366dcd12f3880244f6c4f6a697f800472f`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0cf52d7306de15021df2325eef82e06c22b655de`	2025-08-09
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrvrpmt`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr5czvc`	2025-12-29

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