AL RAHMAH WELFARE ORGANIZATION
A timestamped, audit-ready report on AL RAHMAH WELFARE ORGANIZATION: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL RAHMAH WELFARE ORGANIZATION has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- AR RAHMAH WELFARE ORGANIZATION A.K.A.
- AL RAHMAH WELFARE ORGANISATION A.K.A.
- ALRAHMAH WELFARE ORGANISATION A.K.A.
- AR-RAHMAH WELFARE ORGANISATION A.K.A.
- AL RAHMAN WELFARE ORGANISATION A.K.A.
- AR RAHMA WELFARE TRUST A.K.A.
- AR-RAHMA WELFARE ORGANISATION A.K.A.
- AR RAMMA WELFARE ORGANISATION A.K.A.
- AR-RAHNA WELFARE ORGANISATION A.K.A.
- AL-REHMAH WELFARE ORGANIZATION A.K.A.
- ALRAHMAH WELFARE ORG A.K.A.
- AR-RAHMAN WELFARE ORGANIZATION A.K.A.
- AL RAHMAN WELFARE FOUNDATION A.K.A.
- AL RAHMAN ORGANIZATION A.K.A.
- RWO A.K.A.
- SCOTPAK BUILD PVT LTD A.K.A.
Known Addresses 5
- 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
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 31, 2016
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registered Charity No.: 2150/5/4129
- Registered Charity No.: 749/5/4129
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Owned or Controlled By: MCLINTOCK, James Alexander Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.