Search OpenSanctions

Advanced

Rahmah Charitable Organization

Sanctioned entity
TypeOrganization[sources]
NameAL RAHMAH WELFARE ORGANIZATION · Al Rahmah Welfare Organization · RAHMAH CHARITABLE ORGANIZATION · Rahmah Charitable Organization[sources]
Other nameAL-RAHMA CHARITY FOUNDATION · AL-RAHMA FOUNDATION · AL-RAHMAH CHARITABLE ASSOCIATION · AL-RAHMAH CHARITY FOUNDATION · AL-RAHMAH CHARITY ORGANIZATION · 44 more...[sources]
Weak aliasAl Rahman Organization · Al Rahman Welfare Foundation · RWO[sources]
Legal formnot available[sources]
CountryPakistan · Yemen[sources]
Registration number2150/5/4129 · 749/5/4129 · NC5HZ9DDSTL7 · X2HKNC7NJ4R9[sources]
Unique Entity IDNC5HZ9DDSTL7 · X2HKNC7NJ4R9[sources]
Statusnot available[sources]
AddressASH 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 linksanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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: NK-LBKsFiAnSW47LzcF2DCh8a · usgsa-s4mr5ctm3 · usgsa-s4mr5csgd · ofac-20981 · ofac-19682

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting