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Rahmah Charitable Organization

Sanctioned entity

Rahmah Charitable Organization is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL RAHMAH WELFARE ORGANIZATION · Al Rahmah Welfare Organization · RAHMAH CHARITABLE ORGANIZATION · Rahmah Charitable Organization				[sources]
Other name	Al Rahmah Welfare Organisation · Al Rahman Welfare Organisation · Al-Rahma Charity Foundation · Al-Rahma Foundation · Al-Rahmah Charitable Association · 26 more...				[sources]
Weak alias	Al Rahman Organization · Al Rahman Welfare Foundation · RWO				[sources]
Legal form	not available				[sources]
Country	Pakistan · Yemen				[sources]
Registration number	`2150/5/4129` · `749/5/4129` · `NC5HZ9DDSTL7`				[sources]
Status	not available				[sources]
Address	ASH SHIHR CITY, YEM · Ash 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 · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
RWO Head Office, House B, Street 40, Sector F-10/4, Islamabad	Pakistan
Jamiah Asma Lil Banaat, New Nadra Office, Lakki Marwat	Pakistan
Ash Shihr City	Yemen
Near the Mahdi Imami Bohamri Mosque, Sam Kano Moor, Peshawar	Pakistan
House A, Street 40, Sector F-10/4, Islamabad	Pakistan
Peshawar	Pakistan

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-12-07	-
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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 · ITA

Source data IDs: usgsa-s4mr5csgd · NK-LBKsFiAnSW47LzcF2DCh8a · ofac-20981 · ofac-19682

For experts: raw data explorer

Factsheet Data sources

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