AL RAHMAH WELFARE ORGANIZATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: MCLINTOCK, James Alexander) |
| Date of publication | 31.12.2019 |
Names (17)
| Last name/Name | AL RAHMAH WELFARE ORGANIZATION |
|---|---|
| Full name/Name | AL RAHMAH WELFARE ORGANIZATION |
| Type | Name |
| Last name/Name | AL RAHMAH WELFARE ORGANISATION |
|---|---|
| Full name/Name | AL RAHMAH WELFARE ORGANISATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALRAHMAH WELFARE ORGANISATION |
|---|---|
| Full name/Name | ALRAHMAH WELFARE ORGANISATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AR RAHMA WELFARE TRUST |
|---|---|
| Full name/Name | AR RAHMA WELFARE TRUST |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RWO |
|---|---|
| Full name/Name | RWO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AR RAHMAH WELFARE ORGANIZATION |
|---|---|
| Full name/Name | AR RAHMAH WELFARE ORGANIZATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AR-RAHMAH WELFARE ORGANISATION |
|---|---|
| Full name/Name | AR-RAHMAH WELFARE ORGANISATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL RAHMAN WELFARE ORGANISATION |
|---|---|
| Full name/Name | AL RAHMAN WELFARE ORGANISATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AR-RAHMA WELFARE ORGANISATION |
|---|---|
| Full name/Name | AR-RAHMA WELFARE ORGANISATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AR RAMMA WELFARE ORGANISATION |
|---|---|
| Full name/Name | AR RAMMA WELFARE ORGANISATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AR-RAHNA WELFARE ORGANISATION |
|---|---|
| Full name/Name | AR-RAHNA WELFARE ORGANISATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-REHMAH WELFARE ORGANIZATION |
|---|---|
| Full name/Name | AL-REHMAH WELFARE ORGANIZATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALRAHMAH WELFARE ORG |
|---|---|
| Full name/Name | ALRAHMAH WELFARE ORG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AR-RAHMAN WELFARE ORGANIZATION |
|---|---|
| Full name/Name | AR-RAHMAN WELFARE ORGANIZATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL RAHMAN WELFARE FOUNDATION |
|---|---|
| Full name/Name | AL RAHMAN WELFARE FOUNDATION |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL RAHMAN ORGANIZATION |
|---|---|
| Full name/Name | AL RAHMAN ORGANIZATION |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SCOTPAK BUILD PVT LTD |
|---|---|
| Full name/Name | SCOTPAK BUILD PVT LTD |
| Type | Alias |
| Quality | Strong |
Addresses (5)
| Street | House A, Street 40, Sector F-10/4 |
|---|---|
| City | Islamabad |
| Country | Pakistan |
| Full address | House A, Street 40, Sector F-10/4, Islamabad, Pakistan |
| City | Peshawar |
|---|---|
| Country | Pakistan |
| Full address | Peshawar, Pakistan |
| Street | RWO Head Office House B, Street 40 Sector F-10/4 |
|---|---|
| City | Islamabad |
| Country | Pakistan |
| Full address | RWO Head Office House B, Street 40 Sector F-10/4, Islamabad, Pakistan |
| Street | Jamiah Asma Lil Banaat New Nadra Office |
|---|---|
| City | Lakki Marwat |
| Country | Pakistan |
| Full address | Jamiah Asma Lil Banaat New Nadra Office, Lakki Marwat, Pakistan |
| Street | Near the Mahdi Imami Bohamri Mosque Sam Kano Moor |
|---|---|
| City | Peshawar |
| Country | Pakistan |
| Full address | Near the Mahdi Imami Bohamri Mosque Sam Kano Moor, Peshawar, Pakistan |
Identification documents (3)
| Type | Registered Charity No.: 2150/5/4129 |
|---|---|
| Country | Pakistan |
| Type | Registered Charity No.: 749/5/4129 |
|---|---|
| Country | Pakistan |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 00:15
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