OFAC UID 19682 · SDN · Entity
AL RAHMAH WELFARE ORGANIZATION
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Mar 31, 2016
Also known as
- AR RAHMAH WELFARE ORGANIZATION · a.k.a.
- AL RAHMAH WELFARE ORGANISATION · a.k.a.
- ALRAHMAH WELFARE ORGANISATION · a.k.a.
- AR-RAHMAH WELFARE ORGANISATION · a.k.a.
- AL RAHMAN WELFARE ORGANISATION · a.k.a.
- AR RAHMA WELFARE TRUST · a.k.a.
- AR-RAHMA WELFARE ORGANISATION · a.k.a.
- AR RAMMA WELFARE ORGANISATION · a.k.a.
- AR-RAHNA WELFARE ORGANISATION · a.k.a.
- AL-REHMAH WELFARE ORGANIZATION · a.k.a.
- ALRAHMAH WELFARE ORG · a.k.a.
- AR-RAHMAN WELFARE ORGANIZATION · a.k.a.
- AL RAHMAN WELFARE FOUNDATION · a.k.a.
- AL RAHMAN ORGANIZATION · a.k.a.
- RWO · a.k.a.
- SCOTPAK BUILD PVT LTD · a.k.a.
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
Identifiers
- Registered Charity No.: 2150/5/4129 (Pakistan)
- Registered Charity No.: 749/5/4129 (Pakistan)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: MCLINTOCK, James Alexander)