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Generate a timestamped, audit-ready compliance report for AL RAHMAH WELFARE ORGANIZATION, including a verification QR code and the official OFAC source reference.

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AL RAHMAH WELFARE ORGANIZATION has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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AL RAHMAH WELFARE ORGANIZATION

Entity Specially Designated Global Terrorist Block
Added/Updated: March 31, 2016
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Expand a section below to see the full record for AL RAHMAH WELFARE ORGANIZATION.

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
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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.