On official sanctions lists
Al Rahmah Welfare Organization
41 names and spellings · found in 6 data sources · on 3 official sanctions lists
Also known as
- AL-RAHMAH CHARITY ORGANIZATION
- Rahmah Charitable Organization
- AL-RAHMAH ORGANIZATION
- AL-RAHMA FOUNDATION
- Al-Rahmah Welfare Organization
- RAHMA WELFARE ASSOCIATION
- EL RAHMAH CHARITY FOUNDATION
- AL-RAHMAH CHARITY FOUNDATION
- MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH
- AL-RAHMAN WELFARE ORGANIZATION
- AL RAHMAH WELFARE ORGANISATION
- AL-RAHMAH CHARITABLE ASSOCIATION
- AR RAHMAH CHARITY FOUNDATION
- RAHMA CHARITABLE ORGANIZATION
- EL RAHMAH FOUNDATION
- AR RAHMAH FOUNDATION
- MUASSASSAT AL-RAHMAH
- AL-RAHMAH FOUNDATION
- RAHMA WELFARE FOUNDATION
- AL-RAHMA CHARITY FOUNDATION
- AL RAHMAN ORGANIZATION
- Ar-Rahman Welfare Organization
- Ar Rahmah Welfare Organization
- Ar Ramma Welfare Organisation
- Scotpak Build PVT Ltd
- Al-Rehmah Welfare Organization
- Ar Rahma Welfare Trust
- AL RAHMAH WELFAREORGANIZATION
- Al Rahman Welfare Organisation
- AL- RAHMAN WELFARE ORGANIZATION
- . "RWO"
- AL RAHMAN WELFARE FOUNDATION
- Ar-Rahna Welfare Organisation
- Alrahmah Welfare Organisation
- AL RAHMAN WELFAREFOUNDATION
- Ar-Rahmah Welfare Organisation
- Alrahmah Welfare Org
- AR- RAHMAH WELFARE ORGANISATION
- Ar-Rahma Welfare Organisation
Named on 3 official sanctions lists
- Saudi Arabia National Terrorism List (UNSCR 1373)Permanent Committee for Counter-Terrorism
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 41 names and spellings
- 23 identifiers (passport, tax and registration numbers)
- 23 addresses
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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