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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	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
RWO Head Office, House B, Street 40, Sector F-10/4, Islamabad	Pakistan
Peshawar	Pakistan
Near the Mahdi Imami Bohamri Mosque, Sam Kano Moor, Peshawar	Pakistan
Ash Shihr City	Yemen
House A, Street 40, Sector F-10/4, Islamabad	Pakistan
Jamiah Asma Lil Banaat, New Nadra Office, Lakki Marwat	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 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)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Data sources

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