RAHMAH CHARITABLE ORGANIZATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: SADIQ AL-AHDAL, Abdallah Faysal) |
| Date of publication | 31.12.2019 |
Names (19)
| Last name/Name | RAHMAH CHARITABLE ORGANIZATION |
|---|---|
| Full name/Name | RAHMAH CHARITABLE ORGANIZATION |
| Type | Name |
| Last name/Name | AL-RAHMAH CHARITABLE ASSOCIATION |
|---|---|
| Full name/Name | AL-RAHMAH CHARITABLE ASSOCIATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-RAHMA CHARITY FOUNDATION |
|---|---|
| Full name/Name | AL-RAHMA CHARITY FOUNDATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-RAHMAH CHARITY FOUNDATION |
|---|---|
| Full name/Name | AL-RAHMAH CHARITY FOUNDATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EL RAHMAH CHARITY FOUNDATION |
|---|---|
| Full name/Name | EL RAHMAH CHARITY FOUNDATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AR RAHMAH CHARITY FOUNDATION |
|---|---|
| Full name/Name | AR RAHMAH CHARITY FOUNDATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-RAHMAH CHARITY ORGANIZATION |
|---|---|
| Full name/Name | AL-RAHMAH CHARITY ORGANIZATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-RAHMAH WELFARE ORGANIZATION |
|---|---|
| Full name/Name | AL-RAHMAH WELFARE ORGANIZATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH |
|---|---|
| Full name/Name | MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAHMA WELFARE ASSOCIATION |
|---|---|
| Full name/Name | RAHMA WELFARE ASSOCIATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-RAHMA FOUNDATION |
|---|---|
| Full name/Name | AL-RAHMA FOUNDATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-RAHMAH FOUNDATION |
|---|---|
| Full name/Name | AL-RAHMAH FOUNDATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAHMA WELFARE FOUNDATION |
|---|---|
| Full name/Name | RAHMA WELFARE FOUNDATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EL RAHMAH FOUNDATION |
|---|---|
| Full name/Name | EL RAHMAH FOUNDATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AR RAHMAH FOUNDATION |
|---|---|
| Full name/Name | AR RAHMAH FOUNDATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-RAHMAH ORGANIZATION |
|---|---|
| Full name/Name | AL-RAHMAH ORGANIZATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUASSASSAT AL-RAHMAH |
|---|---|
| Full name/Name | MUASSASSAT AL-RAHMAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAHMA CHARITABLE ORGANIZATION |
|---|---|
| Full name/Name | RAHMA CHARITABLE ORGANIZATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-RAHMAN WELFARE ORGANIZATION |
|---|---|
| Full name/Name | AL-RAHMAN WELFARE ORGANIZATION |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Ash Shihr City |
|---|---|
| Country | Yemen |
| Region | Hadramawt Governorate |
| Full address | Ash Shihr City, Hadramawt Governorate, Yemen |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 16:15
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