AL RAHMAH WELFARE ORGANIZATION — OFAC Sanctioned (SDGT, Entity)
AL RAHMAH WELFARE ORGANIZATION — OFAC Sanctioned (SDGT, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL RAHMAH WELFARE ORGANIZATION; Type: Entity; Sanctions program: SDGT.
| Name | AL RAHMAH WELFARE ORGANIZATION |
|---|---|
| Type | Entity |
| Sanctions program | SDGT |
| Remarks | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registered Charity No. 2150/5/4129 (Pakistan); alt. Registered Charity No. 749/5/4129 (Pakistan); a.k.a. 'AL RAHMAN WELFARE FOUNDATION'; a |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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