Rahmah Charitable Organization

On the SDN listEntitySDGT

Rahmah Charitable 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: Yemen. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

AL-RAHMAH CHARITABLE ASSOCIATION · aka
AL-RAHMA CHARITY FOUNDATION · aka
AL-RAHMAH CHARITY FOUNDATION · aka
EL RAHMAH CHARITY FOUNDATION · aka
AR RAHMAH CHARITY FOUNDATION · aka
AL-RAHMAH CHARITY ORGANIZATION · aka
AL-RAHMAH WELFARE ORGANIZATION · aka
MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH · aka
AL-RAHMAN WELFARE ORGANIZATION · aka
RAHMA WELFARE FOUNDATION · aka
RAHMA WELFARE ASSOCIATION · aka
AL-RAHMA FOUNDATION · aka
AL-RAHMAH FOUNDATION · aka
EL RAHMAH FOUNDATION · aka
AR RAHMAH FOUNDATION · aka
AL-RAHMAH ORGANIZATION · aka
MUASSASSAT AL-RAHMAH · aka
RAHMA CHARITABLE ORGANIZATION · aka

Addresses on file

Ash Shihr City, Hadramawt Governorate, Yemen

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: SADIQ AL-AHDAL, Abdallah Faysal.