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EDITION · 2026-08-11110,480 records observed

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Entity record

AL RAHMAH WELFARE ORGANIZATIONOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

AL RAHMAH WELFARE ORGANIZATION appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-07-30.

Sanctions

Also known as

  • AR RAHMAH WELFARE ORGANIZATION
  • AL RAHMAH WELFARE ORGANISATION
  • ALRAHMAH WELFARE ORGANISATION
  • AR-RAHMAH WELFARE ORGANISATION
  • AL RAHMAN WELFARE ORGANISATION
  • AR RAHMA WELFARE TRUST
  • AR-RAHMA WELFARE ORGANISATION
  • AR RAMMA WELFARE ORGANISATION
  • AR-RAHNA WELFARE ORGANISATION
  • AL-REHMAH WELFARE ORGANIZATION
  • ALRAHMAH WELFARE ORG
  • AR-RAHMAN WELFARE ORGANIZATION
  • AL RAHMAN WELFARE FOUNDATION
  • AL RAHMAN ORGANIZATION
  • RWO
  • SCOTPAK BUILD PVT LTD

Designations

Reason for listing

Per US OFAC:

(Linked To: MCLINTOCK, James Alexander) (official source)

Key properties

Identifiers

Registered Charity No.
2150/5/4129
Registered Charity No.
749/5/4129
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

House A, Street 40,, Islamabad
RWO Head Office, Islamabad
Jamiah Asma Lil Banaat, Lakki Marwat
Near the Mahdi Imami Bohamri Mosque, Peshawar
Peshawar

Linked to

The source record for this entity names these records as linked to it.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control		20260613-001dbfaf0c020d646a9…List version (signing pending)manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

AL RAHMAH WELFARE ORGANIZATION. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-rahmah-welfare-organization-nk743f179c/

Machine-readable export (FTM + lineage): /data/entities/74.json (record key nk743f179c)