SDN list · entry 19682
Al Rahmah Welfare Organization
Yes. Al Rahmah Welfare Organization is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 19682, added on March 31, 2016. OFAC lists 16 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | March 31, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al Rahmah Welfare Organization | Primary name | strong |
| Ar Rahmah Welfare Organization | A.K.A. | strong |
| Al Rahmah Welfare Organisation | A.K.A. | strong |
| Alrahmah Welfare Organisation | A.K.A. | strong |
| Ar-Rahmah Welfare Organisation | A.K.A. | strong |
| Al Rahman Welfare Organisation | A.K.A. | strong |
| Ar Rahma Welfare Trust | A.K.A. | strong |
| Ar-Rahma Welfare Organisation | A.K.A. | strong |
| Ar Ramma Welfare Organisation | A.K.A. | strong |
| Ar-Rahna Welfare Organisation | A.K.A. | strong |
| Al-Rehmah Welfare Organization | A.K.A. | strong |
| Alrahmah Welfare Org | A.K.A. | strong |
| Ar-Rahman Welfare Organization | A.K.A. | strong |
| Al Rahman Welfare Foundation | A.K.A. | weak alias |
| Al Rahman Organization | A.K.A. | weak alias |
| RWO | A.K.A. | weak alias |
| Scotpak Build PVT Ltd | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registered Charity No. | 2150/5/4129 | Pakistan |
| Registered Charity No. | 749/5/4129 | Pakistan |
Details published by OFAC
| Address | House A, Street 40,, Sector F-10/4, Islamabad, PakistanRWO Head Office, House B, Street 40, Sector F-10/4, Islamabad, PakistanJamiah Asma Lil Banaat, New Nadra Office, Lakki Marwat, PakistanNear the Mahdi Imami Bohamri Mosque, Sam Kano Moor, Peshawar, PakistanPeshawar, Pakistan |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)