Al Rahmah Welfare Organization

On the SDN listEntitySDGT

Al Rahmah Welfare Organization (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Pakistan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

AR RAHMAH WELFARE ORGANIZATION · aka
AL RAHMAH WELFARE ORGANISATION · aka
ALRAHMAH WELFARE ORGANISATION · aka
AR-RAHMAH WELFARE ORGANISATION · aka
AL RAHMAN WELFARE ORGANISATION · aka
AR RAHMA WELFARE TRUST · aka
AR-RAHMA WELFARE ORGANISATION · aka
AR RAMMA WELFARE ORGANISATION · aka
AR-RAHNA WELFARE ORGANISATION · aka
AL-REHMAH WELFARE ORGANIZATION · aka
ALRAHMAH WELFARE ORG · aka
AR-RAHMAN WELFARE ORGANIZATION · aka
SCOTPAK BUILD PVT LTD · aka

Addresses on file

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

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registered Charity No. 2150/5/4129 (Pakistan); alt. Registered Charity No. 749/5/4129 (Pakistan); a.k.a. 'AL RAHMAN WELFARE FOUNDATION'; a.k.a. 'AL RAHMAN ORGANIZATION'; a.k.a. 'RWO'; Linked To: MCLINTOCK, James Alexander.