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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-08-28
Recorded countries
—
Identifiers
ofac_uid: 19682
Recorded programmes

SDGT

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

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 · depth 3

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 196822026-08-28U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-08-282026-08-2919,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 19682

list version published 2026-08-28
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 2026-08-28

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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}