AL RAHMAH WELFARE ORGANIZATION
Entity · Islamabad · 2 linked parties
View on the mapRecord
- Kind
- Entity
- Listed by
- United States
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- SDGT
- Address
- House A, Street 40,, Sector F-10/4, Islamabad, PK
RWO Head Office, House B, Street 40, Sector F-10/4, Islamabad, PK
Jamiah Asma Lil Banaat, New Nadra Office, Lakki Marwat, PK
Near the Mahdi Imami Bohamri Mosque, Sam Kano Moor, Peshawar, PK
Peshawar, PK
Ash Shihr City, Hadramawt Governorate, YE
House A, Street 40,, Sector F-10/4, Islamabad, PK - Also known as
- AR RAHMAH WELFARE ORGANIZATION; AL RAHMAH WELFARE ORGANISATION; ALRAHMAH WELFARE ORGANISATION; AR-RAHMAH WELFARE ORGANISATION; AL RAHMAN WELFARE ORGANISATION; AR RAHMA WELFARE TRUST; AR-RAHMA WELFARE ORGANISATION; AR RAMMA WELFARE ORGANISATION; AR-RAHNA WELFARE ORGANISATION; AL-REHMAH WELFARE ORGANIZATION; ALRAHMAH WELFARE ORG; AR-RAHMAN WELFARE ORGANIZATION; AL RAHMAN WELFARE FOUNDATION; AL RAHMAN ORGANIZATION; RWO; SCOTPAK BUILD PVT LTD; RAHMAH CHARITABLE ORGANIZATION; AL-RAHMAH CHARITABLE ASSOCIATION; AL-RAHMA CHARITY FOUNDATION; AL-RAHMAH CHARITY FOUNDATION; EL RAHMAH CHARITY FOUNDATION; AR RAHMAH CHARITY FOUNDATION; AL-RAHMAH CHARITY ORGANIZATION; AL-RAHMAH WELFARE ORGANIZATION; MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH; AL-RAHMAN WELFARE ORGANIZATION; RAHMA WELFARE FOUNDATION; RAHMA WELFARE ASSOCIATION; AL-RAHMA FOUNDATION; AL-RAHMAH FOUNDATION; EL RAHMAH FOUNDATION; AR RAHMAH FOUNDATION; AL-RAHMAH ORGANIZATION; MUASSASSAT AL-RAHMAH; RAHMA CHARITABLE ORGANIZATION
- Identifiers
- Registered Charity No., 2150/5/4129, PK; Registered Charity No., 749/5/4129, PK; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Remarks
- (Linked To: MCLINTOCK, James Alexander) [US] (Linked To: SADIQ AL-AHDAL, Abdallah Faysal)
- Official records
- United States
United States