Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationSDGT

Is AL RAHMAH WELFARE ORGANIZATION on a sanctions list?

Q: Is AL RAHMAH WELFARE ORGANIZATION on a sanctions list?

Yes. AL RAHMAH WELFARE ORGANIZATION is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. AL RAHMAH WELFARE ORGANIZATION appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

(Linked To: MCLINTOCK, James Alexander)

Aliases (16)

AR RAHMAH WELFARE ORGANIZATION·akaAL RAHMAH WELFARE ORGANISATION·akaALRAHMAH WELFARE ORGANISATION·akaAR-RAHMAH WELFARE ORGANISATION·akaAL RAHMAN WELFARE ORGANISATION·akaAR RAHMA WELFARE TRUST·akaAR-RAHMA WELFARE ORGANISATION·akaAR RAMMA WELFARE ORGANISATION·akaAR-RAHNA WELFARE ORGANISATION·akaAL-REHMAH WELFARE ORGANIZATION·akaALRAHMAH WELFARE ORG·akaAR-RAHMAN WELFARE ORGANIZATION·akaAL RAHMAN WELFARE FOUNDATION·akaAL RAHMAN ORGANIZATION·akaRWO·akaSCOTPAK BUILD PVT LTD·aka

Addresses

House A, Street 40,, Sector F-10/4, Islamabad, PK
RWO Head Office, House B, Street 40, Sector F-10/4, Islamabad, PK
Jamiah Asma Lil Banaat, New Nadra Office, Lakki Marwat, PK
Near the Mahdi Imami Bohamri Mosque, Sam Kano Moor, Peshawar, PK
Peshawar, PK

ID Documents

Registered Charity No.: 2150/5/4129 · PK
Registered Charity No.: 749/5/4129 · PK
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is AL RAHMAH WELFARE ORGANIZATION on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.