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:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czvk`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czvv`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ctm3`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czvr`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czvf`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-19682`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czvc`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-20981`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-20981`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0cf52d7306de15021df2325eef82e06c22b655de`	2025-08-09
`Organization:topics`	sanction		us_ofac_sdn	`ofac-19682`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czvs`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czvg`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czvl`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czvj`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e17056366dcd12f3880244f6c4f6a697f800472f`	2025-08-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpmt`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czvt`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czvq`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czvh`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czvd`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czvb`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czvn`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czvw`	2025-12-29
`LegalEntity:uniqueEntityId`	NXNCEF39QCT9	eng	us_sam_exclusions	`usgsa-s4mr5czvt`	2024-12-03
`LegalEntity:uniqueEntityId`	WSLUAJ37M5D1	eng	us_sam_exclusions	`usgsa-s4mrvrpmt`	2025-04-02
`LegalEntity:uniqueEntityId`	NWS5FADK6NS9	eng	us_sam_exclusions	`usgsa-s4mr5czvw`	2024-12-03
`LegalEntity:uniqueEntityId`	Q1QNAMJHRCY9	eng	us_sam_exclusions	`usgsa-s4mr5czvm`	2024-12-03
`LegalEntity:uniqueEntityId`	Y92TCYHZLTS3	eng	us_sam_exclusions	`usgsa-s4mr5czvq`	2024-12-03
`LegalEntity:uniqueEntityId`	LSL5KEK13V79	eng	us_sam_exclusions	`usgsa-s4mr5czvf`	2024-12-03
`LegalEntity:uniqueEntityId`	N792MYHR1QZ1	eng	us_sam_exclusions	`usgsa-s4mr5czvc`	2024-12-03
`LegalEntity:uniqueEntityId`	NK2CNWBRF6H8	eng	us_sam_exclusions	`usgsa-s4mr5czvh`	2024-12-03
`LegalEntity:uniqueEntityId`	YPMAY9NFPDU8	eng	us_sam_exclusions	`usgsa-s4mr5czvr`	2024-12-03
`LegalEntity:uniqueEntityId`	VX45QLYH27N1	eng	us_sam_exclusions	`usgsa-s4mr5czvn`	2024-12-03
`LegalEntity:uniqueEntityId`	HNWCRVLVZVK9	eng	us_sam_exclusions	`usgsa-s4mr5czvd`	2024-12-03
`LegalEntity:uniqueEntityId`	WYL2KQL82GB5	eng	us_sam_exclusions	`usgsa-s4mr5ctm3`	2025-04-02
`LegalEntity:uniqueEntityId`	SG8MVX1JHPW5	eng	us_sam_exclusions	`usgsa-s4mr5czvs`	2024-12-03
`LegalEntity:uniqueEntityId`	NC5HZ9DDSTL7	eng	us_sam_exclusions	`usgsa-s4mr5csgd`	2024-12-03
`LegalEntity:uniqueEntityId`	EL54FFNN73V5	eng	us_sam_exclusions	`usgsa-s4mr5czvg`	2024-12-03
`LegalEntity:uniqueEntityId`	C15FTCNFEPH3	eng	us_sam_exclusions	`usgsa-s4mr5czvv`	2024-12-03
`LegalEntity:uniqueEntityId`	RQ74LPWKM7D7	eng	us_sam_exclusions	`usgsa-s4mr5czvj`	2024-12-03
`LegalEntity:uniqueEntityId`	U728N8YJSDY5	eng	us_sam_exclusions	`usgsa-s4mr5czvk`	2024-12-03
`LegalEntity:uniqueEntityId`	QZ51G1C4L3A5	eng	us_sam_exclusions	`usgsa-s4mr5czvp`	2024-12-03
`LegalEntity:uniqueEntityId`	UKHFFCNQUR89	eng	us_sam_exclusions	`usgsa-s4mr5czvb`	2024-12-03
`LegalEntity:uniqueEntityId`	XZ2VLLAKLLF6	eng	us_sam_exclusions	`usgsa-s4mr5czvl`	2024-12-03
`Organization:weakAlias`	Al Rahman Organization	eng	us_ofac_sdn	`ofac-19682`	2023-04-20
`Organization:weakAlias`	Al Rahman Welfare Foundation	eng	us_ofac_sdn	`ofac-19682`	2023-04-20
`Organization:weakAlias`	RWO	eng	us_ofac_sdn	`ofac-19682`	2023-04-20
`LegalEntity:weakAlias`	RWO		tw_shtc	`tw-shtc-e17056366dcd12f3880244f6c4f6a697f800472f`	2025-11-12

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