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
`Organization:name`	AL RAHMAH WELFARE ORGANIZATION		us_trade_csl	`ofac-19682`	2024-05-07
`Organization:name`	RAHMAH CHARITABLE ORGANIZATION		us_trade_csl	`ofac-20981`	2024-05-07
`Organization:name`	Al-Rahmah Welfare Organization	eng	ext_us_ofac_press_releases	`NK-YnEEJRvVAL9TVnvxFhZWVT`	2025-10-29
`LegalEntity:name`	AL RAHMAH WELFARE ORGANIZATION		tw_shtc	`tw-shtc-e17056366dcd12f3880244f6c4f6a697f800472f`	2025-08-09
`LegalEntity:name`	RAHMAH CHARITABLE ORGANIZATION		tw_shtc	`tw-shtc-0cf52d7306de15021df2325eef82e06c22b655de`	2025-08-09
`Organization:name`	Al Rahmah Welfare Organization	eng	us_ofac_sdn	`ofac-19682`	2023-04-20
`Organization:name`	Rahmah Charitable Organization	eng	us_ofac_sdn	`ofac-20981`	2023-04-20
`LegalEntity:name`	AL RAHMAH WELFARE ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mrvrpmt`	2025-02-20
`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`	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`	AR RAHMAH CHARITY FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr5czvg`	2024-06-14
`LegalEntity:name`	AR RAHMAH FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr5czvs`	2024-06-14
`LegalEntity:name`	EL RAHMAH CHARITY FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr5czvf`	2024-06-14
`LegalEntity:name`	EL RAHMAH FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr5czvr`	2024-06-14
`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
`LegalEntity:name`	RAHMA CHARITABLE ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr5czvw`	2024-06-14
`LegalEntity:name`	RAHMA WELFARE ASSOCIATION	eng	us_sam_exclusions	`usgsa-s4mr5czvn`	2024-06-14
`LegalEntity:name`	RAHMA WELFARE FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr5czvm`	2024-06-14
`LegalEntity:name`	RAHMAH CHARITABLE ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr5csgd`	2024-06-14
`LegalEntity:name`	RAHMAH CHARITABLE ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr5ctm3`	2024-06-14

Previous
1 - 28 of 28
Next