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)