Entity record
RAHMAH CHARITABLE ORGANIZATIONOrganization
RAHMAH CHARITABLE 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
- AL-RAHMAH CHARITABLE ASSOCIATION
- AL-RAHMA CHARITY FOUNDATION
- AL-RAHMAH CHARITY FOUNDATION
- EL RAHMAH CHARITY FOUNDATION
- AR RAHMAH CHARITY FOUNDATION
- AL-RAHMAH CHARITY ORGANIZATION
- AL-RAHMAH WELFARE ORGANIZATION
- MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH
- AL-RAHMAN WELFARE ORGANIZATION
- RAHMA WELFARE FOUNDATION
- RAHMA WELFARE ASSOCIATION
- AL-RAHMA FOUNDATION
- AL-RAHMAH FOUNDATION
- EL RAHMAH FOUNDATION
- AR RAHMAH FOUNDATION
- AL-RAHMAH ORGANIZATION
- MUASSASSAT AL-RAHMAH
- RAHMA CHARITABLE ORGANIZATION
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: SADIQ AL-AHDAL, Abdallah Faysal) (official source)
Key properties
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Ash Shihr City, Hadramawt GovernorateSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | 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
RAHMAH CHARITABLE 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/rahmah-charitable-organization-nk1ee5eb28/
Machine-readable export (FTM + lineage): /organizations/rahmah-charitable-organization-nk1ee5eb28/entity.json