First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
2 mentions
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily
Al Rahmah Welfare Organization appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Near the Mahdi Imami Bohamri Mosque, Sam Kano Moor, Peshawar; Jamiah Asma Lil Banaat, New Nadra Office, Lakki Marwat; Near the Mahdi Imami Bohamri Mosque, Sam Kano Moor Peshawar Pakistan; House A, Street 40, Sector F-10/4, Islamabad; Peshawar Pakistan; Ash Shihr City Hadramawt Governorate Yemen; House A, Street 40, Sector F-10/4 Islamabad Pakistan; Peshawar; Ash Shihr City; Islamabad, Pakistan; Hadramawt, Yemen; RWO Head Office, House B, Street 40, Sector F-10/4, Islamabad; Jamiah Asma Lil Banaat, New Nadra Office Lakki Marwat Pakistan; RWO Head Office, House B, Street 40, Sector F-10/4 Islamabad Pakistan; Lakki Marwat, Pakistan; Peshawar, Pakistan
| Also Known As |
|---|
| AR RAHMAH CHARITY FOUNDATION |
| AL RAHMAH WELFARE ORGANISATION |
| Rahmah Charitable Organization |
| Ar-Rahmah Welfare Organisation |
| Al-Rahman Welfare Organization |
| AL RAHMAN WELFARE FOUNDATION |
| Ar Rahmah Welfare Organization |
| Ar Ramma Welfare Organisation |
| RAHMAH CHARITABLE ORGANIZATION |
| Al-Rehmah Welfare Organization |
| Ar-Rahma Welfare Organisation |
| AL RAHMAH WELFAREORGANIZATION |
| Al-Rahmah Charity Foundation |
| El Rahmah Foundation |
| Al Rahman Welfare Organisation |
| Muassassat al-Rahmah |
| Muassassat al-Rahmah al-Khayriyyah |
| . "RWO" |
| El Rahmah Charity Foundation |
| Al-Rahmah Charity Organization |
| Al Rahmah Welfare Organisation |
| Ar-Rahna Welfare Organisation |
| Al-Rahma Charity Foundation |
| Al-Rahmah Organization |
| Rahma Charitable Organization |
| Al-Rahmah Welfare Organization |
| AL- RAHMAN WELFARE ORGANIZATION |
| Alrahmah Welfare Org |
| AL RAHMAN WELFAREFOUNDATION |
| Scotpak Build PVT Ltd |
| Ar Rahma Welfare Trust |
| Ar Rahmah Charity Foundation |
| Ar Rahmah Foundation |
| Ar-Rahman Welfare Organization |
| Al-Rahmah Foundation |
| Al-Rahmah Charitable Association |
| Alrahmah Welfare Organisation |
| Al-Rahma Foundation |
| AL RAHMAN ORGANIZATION |
| Rahma Welfare Foundation |
| AR- RAHMAH WELFARE ORGANISATION |
| Rahma Welfare Association |
| Al Rahman Welfare Foundation |
| RWO |
| Al Rahman Organization |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
