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RAHMAH CHARITABLE ORGANIZATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20981.
Programs
Names and aliases
| RAHMAH CHARITABLE ORGANIZATION | primary |
| AL-RAHMAH CHARITABLE ASSOCIATION | alias (strong) |
| AL-RAHMA CHARITY FOUNDATION | alias (strong) |
| AL-RAHMAH CHARITY FOUNDATION | alias (strong) |
| EL RAHMAH CHARITY FOUNDATION | alias (strong) |
| AR RAHMAH CHARITY FOUNDATION | alias (strong) |
| AL-RAHMAH CHARITY ORGANIZATION | alias (strong) |
| AL-RAHMAH WELFARE ORGANIZATION | alias (strong) |
| MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH | alias (strong) |
| AL-RAHMAN WELFARE ORGANIZATION | alias (strong) |
| RAHMA WELFARE FOUNDATION | alias (strong) |
| RAHMA WELFARE ASSOCIATION | alias (strong) |
| AL-RAHMA FOUNDATION | alias (strong) |
| AL-RAHMAH FOUNDATION | alias (strong) |
| EL RAHMAH FOUNDATION | alias (strong) |
| AR RAHMAH FOUNDATION | alias (strong) |
| AL-RAHMAH ORGANIZATION | alias (strong) |
| MUASSASSAT AL-RAHMAH | alias (strong) |
| RAHMA CHARITABLE ORGANIZATION | alias (strong) |
Details
| Countries |  Yemen |
| Addresses | Ash Shihr City Hadramawt Governorate Yemen |
Remarks (as published)
(Linked To: SADIQ AL-AHDAL, Abdallah Faysal)
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.