Is AL RAHMAH WELFARE ORGANIZATION on the Entity List?

Yes, AL RAHMAH WELFARE ORGANIZATION appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to AL RAHMAH WELFARE ORGANIZATION?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for AL RAHMAH WELFARE ORGANIZATION?

AL RAHMAH WELFARE ORGANIZATION is listed on the OFAC SDN under 1 program: SDGT. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇵🇰 PK

AL RAHMAH WELFARE ORGANIZATION — Export Control Restrictions & BIS Screening

OFAC SDN · PK · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

2 mentions

Regulatory activity

Compare All →

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-09-16 · Updates daily

High Risk

AL RAHMAH WELFARE ORGANIZATION appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

SDGT

Identifiers (3)

Type	Number	Country
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	—

Addresses (5)

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

Also Known As (16)

AR RAHMAH WELFARE ORGANIZATIONAL RAHMAH WELFARE ORGANISATIONALRAHMAH WELFARE ORGANISATIONAR-RAHMAH WELFARE ORGANISATIONAL RAHMAN WELFARE ORGANISATIONAR RAHMA WELFARE TRUSTAR-RAHMA WELFARE ORGANISATIONAR RAMMA WELFARE ORGANISATIONAR-RAHNA WELFARE ORGANISATIONAL-REHMAH WELFARE ORGANIZATIONALRAHMAH WELFARE ORGAR-RAHMAN WELFARE ORGANIZATIONAL RAHMAN WELFARE FOUNDATIONAL RAHMAN ORGANIZATIONRWOSCOTPAK BUILD PVT LTD

Remarks

(Linked To: MCLINTOCK, James Alexander)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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