Lists › OFAC SDN › ofac_sdn-19682
AL RAHMAH WELFARE ORGANIZATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19682.
Programs
Names and aliases
| AL RAHMAH WELFARE ORGANIZATION | primary |
| AR RAHMAH WELFARE ORGANIZATION | alias (strong) |
| AL RAHMAH WELFARE ORGANISATION | alias (strong) |
| ALRAHMAH WELFARE ORGANISATION | alias (strong) |
| AR-RAHMAH WELFARE ORGANISATION | alias (strong) |
| AL RAHMAN WELFARE ORGANISATION | alias (strong) |
| AR RAHMA WELFARE TRUST | alias (strong) |
| AR-RAHMA WELFARE ORGANISATION | alias (strong) |
| AR RAMMA WELFARE ORGANISATION | alias (strong) |
| AR-RAHNA WELFARE ORGANISATION | alias (strong) |
| AL-REHMAH WELFARE ORGANIZATION | alias (strong) |
| ALRAHMAH WELFARE ORG | alias (strong) |
| AR-RAHMAN WELFARE ORGANIZATION | alias (strong) |
| AL RAHMAN WELFARE FOUNDATION | alias (weak) |
| AL RAHMAN ORGANIZATION | alias (weak) |
| RWO | alias (weak) |
| SCOTPAK BUILD PVT LTD | alias (strong) |
Identifiers
| Registered Charity No. | 2150/5/4129 | Pakistan |
| Registered Charity No. | 749/5/4129 | Pakistan |
Details
| Countries |  Pakistan |
| Addresses | House A, Street 40, Sector F-10/4 Islamabad Pakistan; RWO Head Office House B, Street 40 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 |
Remarks (as published)
(Linked To: MCLINTOCK, James Alexander)
Same name on other lists
RAHMAH CHARITABLE ORGANIZATION (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.