OrganisationCurrently listed

Al Rahmah Welfare Organization

Listed by OFAC SDN (US)
Pakistan
16 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 19682

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>19682</uid>
    <lastName>AL RAHMAH WELFARE ORGANIZATION</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MCLINTOCK, James Alexander)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>12065</uid>
        <idType>Registered Charity No.</idType>
        <idNumber>2150/5/4129</idNumber>
        <idCountry>Pakistan</idCountry>
      </id>
      <id>
        <uid>12066</uid>
        <idType>Registered Charity No.</idType>
        <idNumber>749/5/4129</idNumber>
        <idCountry>Pakistan</idCountry>
      </id>
      <id>
        <uid>186528</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>30986</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AR RAHMAH WELFARE ORGANIZATION</lastName>
      </aka>
      <aka>
        <uid>30987</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL RAHMAH WELFARE ORGANISATION</lastName>
      </aka>
      <aka>
        <uid>30988</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ALRAHMAH WELFARE ORGANISATION</lastName>
      </aka>
      <aka>
        <uid>30989</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AR-RAHMAH WELFARE ORGANISATION</lastName>
      </aka>
      <aka>
        <uid>30990</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL RAHMAN WELFARE ORGANISATION</lastName>
      </aka>
      <aka>
        <uid>30991</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AR RAHMA WELFARE TRUST</lastName>
      </aka>
      <aka>
        <uid>30992</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AR-RAHMA WELFARE ORGANISATION</lastName>
      </aka>
      <aka>
        <uid>30993</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AR RAMMA WELFARE ORGANISATION</lastName>
      </aka>
      <aka>
        <uid>30994</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AR-RAHNA WELFARE ORGANISATION</lastName>
      </aka>
      <aka>
        <uid>30996</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-REHMAH WELFARE ORGANIZATION</lastName>
      </aka>
      <aka>
        <uid>30998</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ALRAHMAH WELFARE ORG</lastName>
      </aka>
      <aka>
        <uid>31000</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AR-RAHMAN WELFARE ORGANIZATION</lastName>
      </aka>
      <aka>
        <uid>31002</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>AL RAHMAN WELFARE FOUNDATION</lastName>
      </aka>
      <aka>
        <uid>31006</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>AL RAHMAN ORGANIZATION</lastName>
      </aka>
      <aka>
        <uid>31007</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>RWO</lastName>
      </aka>
      <aka>
        <uid>31008</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SCOTPAK BUILD PVT LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>29884</uid>
        <address1>House A, Street 40,</address1>
        <address2>Sector F-10/4</address2>
        <city>Islamabad</city>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>29885</uid>
        <address1>

Name on list: AL RAHMAH WELFARE ORGANIZATION
Programmes / regimes: SDGT
Aliases: 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 (+4)
Countries: Pakistan
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
Registered Charity No.: 749/5/4129
Linked to (per list): MCLINTOCK, James Alexander
Remarks: (Linked To: MCLINTOCK, James Alexander)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.