AL RAHMAH WELFARE ORGANIZATION

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
17
Of which weak aliases
3
match on these is far less certain
Programmes cited
1
Recorded addresses
5
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

AL RAHMAH WELFARE ORGANIZAT…AL RAHMAH WELFARE ORG…AL RAHMAH WELFARE ORG…AL RAHMAH WELFARE ORG…AL RAHMAN WELFARE ORG…AL-REHMAH WELFARE ORG…ALRAHMAH WELFARE ORGALRAHMAH WELFARE ORGA…AR RAHMA WELFARE TRUSTAR RAHMAH WELFARE ORG…AR RAMMA WELFARE ORGA…AR-RAHMA WELFARE ORGA…AR-RAHMAH WELFARE ORG…AR-RAHMAN WELFARE ORG…AR-RAHNA WELFARE ORGA…SCOTPAK BUILD PVT LTDAL RAHMAN ORGANIZATIONAL RAHMAN WELFARE FOU…RWOSDGTHouse A, Street 40,, …RWO Head Office, Hous…Jamiah Asma Lil Banaa…Near the Mahdi Imami …Peshawar, Pakistan
sanctioned entitysanction entryaliasweak aliasprogramaddress25 nodes · 24 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 196822026-07-30U.S. Treasury OFAC

OFAC · entry 19682

list version published 2026-07-30
Recorded nameKind
AL RAHMAH WELFARE ORGANIZATIONPrimary name
AL RAHMAH WELFARE ORGANISATIONAlias
AL RAHMAN WELFARE ORGANISATIONAlias
AL-REHMAH WELFARE ORGANIZATIONAlias
ALRAHMAH WELFARE ORGAlias
ALRAHMAH WELFARE ORGANISATIONAlias
AR RAHMA WELFARE TRUSTAlias
AR RAHMAH WELFARE ORGANIZATIONAlias
AR RAMMA WELFARE ORGANISATIONAlias
AR-RAHMA WELFARE ORGANISATIONAlias
AR-RAHMAH WELFARE ORGANISATIONAlias
AR-RAHMAN WELFARE ORGANIZATIONAlias
AR-RAHNA WELFARE ORGANISATIONAlias
SCOTPAK BUILD PVT LTDAlias
AL RAHMAN ORGANIZATIONWeak alias
AL RAHMAN WELFARE FOUNDATIONWeak alias
RWOWeak alias
Programmes

SDGT

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "House A, Street 40,, Sector F-10/4, Islamabad, Pakistan",
    "RWO Head Office, House B, Street 40, Sector F-10/4, Islamabad, Pakistan",
    "Jamiah Asma Lil Banaat, New Nadra Office, Lakki Marwat, Pakistan",
    "Near the Mahdi Imami Bohamri Mosque, Sam Kano Moor, Peshawar, Pakistan",
    "Peshawar, Pakistan"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
AL RAHMAH WELFARE ORGANIZATION — sanctions list record (OFAC) — Tapewire