ProofAMLSanctions Registry
API

Home / Organizations / nk743f179c

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 2026-04-23.

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

Source remarks: (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

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control		us_ofac_sdn@06/26/20262dde8e0f96955346…List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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 us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-rahmah-welfare-organization-nk743f179c/

Machine-readable export (FTM + lineage): /organizations/al-rahmah-welfare-organization-nk743f179c/entity.json