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Al Rahmah Welfare Organization
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Al Rahmah Welfare Organization
Source: US OFAC SDN
Program: SDGT
Designation Date: 31-Mar-2016
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Basic Information:
Designation Dates: 31-Mar-2016
Addresses: RWO Head Office, House B, Street 40, Sector F-10/4, Islamabad, Pakistan
Peshawar, Pakistan
Jamiah Asma Lil Banaat, New Nadra Office, Lakki Marwat, Pakistan
House A, Street 40,, Sector F-10/4, Islamabad, Pakistan
Near the Mahdi Imami Bohamri Mosque, Sam Kano Moor, Peshawar, Pakistan
Remarks: (Linked To: McLintock James Alexander)
Profile Id: 19682
Countries: Pakistan
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: House A, Street 40,, Sector F-10/4, Islamabad, Pakistan
Location: RWO Head Office, House B, Street 40, Sector F-10/4, Islamabad, Pakistan
Location: Jamiah Asma Lil Banaat, New Nadra Office, Lakki Marwat, Pakistan
Location: Near the Mahdi Imami Bohamri Mosque, Sam Kano Moor, Peshawar, Pakistan
Location: Peshawar, Pakistan
Identifications:
Registered Charity No.: 2150/5/4129 (Pakistan)
Registered Charity No.: 749/5/4129 (Pakistan)
Related List Entries
Aliases (16):
a.k.a.
(strong)
Al Rahmah Welfare Organisation
a.k.a.
(weak)
Al Rahman Organization
a.k.a.
(weak)
Al Rahman Welfare Foundation
a.k.a.
(strong)
Al Rahman Welfare Organisation
a.k.a.
(strong)
Al-Rehmah Welfare Organization
a.k.a.
(strong)
Alrahmah Welfare Org
a.k.a.
(strong)
Alrahmah Welfare Organisation
a.k.a.
(strong)
Ar Rahma Welfare Trust
a.k.a.
(strong)
Ar Rahmah Welfare Organization
a.k.a.
(strong)
Ar Ramma Welfare Organisation
a.k.a.
(strong)
Ar-Rahma Welfare Organisation
a.k.a.
(strong)
Ar-Rahmah Welfare Organisation
a.k.a.
(strong)
Ar-Rahman Welfare Organization
a.k.a.
(strong)
Ar-Rahna Welfare Organisation
a.k.a.
(weak)
RWO
a.k.a.
(strong)
Scotpak Build PVT Ltd
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