Nex Systems
Company

AR RAHMAH CHARITY FOUNDATION

Sanctioned entity

Yemen. Named in 25 sanctions listings.

Screen this subject

Summary

(also RAHMAH CHARITABLE ORGANIZATION)

Sanctions and listings25

  • Effective
    31 Mar 2016

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    3 Feb 2017
    Effective
    7 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    7 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    7 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    7 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    7 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    7 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    7 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    7 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    7 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    7 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Mar 2016

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 19682treasury.govofac.treasury.gov

  • Listed
    3 Feb 2017
    Effective
    7 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    7 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    7 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    25 Oct 2017

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    3 Feb 2017
    Effective
    7 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    7 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    7 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    7 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    7 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Dec 2016

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 20981treasury.govofac.treasury.gov

  • Listed
    3 Feb 2017
    Effective
    7 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections3

Owned by2

All 2 markedSanctionedDebarredExport controlled

Other links1

  • AL QA'IDACounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
    Linked to
    "Linked terrorist organization"AfghanistanUnited States

Identifiers6

IdentifierNumberIssued by
ID number749/5/4129
ID number2150/5/4129
Registration number749/5/4129
Registration number2150/5/4129
Registered charity no749/5/4129Pakistan
Registered charity no2150/5/4129Pakistan

Other names62

Also known as59

Alrahmah Welfare OrganisationAr Rahmah Foundation. "RWO"El Rahmah FoundationAr Ramma Welfare OrganisationAl-Rahmah FoundationAl-Rahma Charity FoundationAR- RAHMAH WELFARE ORGANISATIONAr Rahma Welfare TrustAL RAHMAN ORGANIZATIONRahma Welfare AssociationAr Rahmah Welfare OrganizationAl-Rehmah Welfare OrganizationAr-Rahna Welfare OrganisationAl-Rahmah Charity OrganizationAL RAHMAN WELFARE FOUNDATIONAl-Rahmah Welfare OrganizationAr-Rahmah Welfare Organisation
Show 41 more
Al-Rahmah Charity FoundationAlrahmah Welfare OrgAl Rahman Welfare OrganisationScotpak Build PVT LtdMuassassat al-Rahmah al-KhayriyyahAL RAHMAN WELFAREFOUNDATIONAL RAHMAH WELFAREORGANIZATIONAl Rahmah Welfare OrganisationAr-Rahman Welfare OrganizationRahma Welfare FoundationAL- RAHMAN WELFARE ORGANIZATIONAl-Rahmah Charitable AssociationMuassassat al-RahmahAl-Rahmah OrganizationAl-Rahman Welfare OrganizationAl-Rahma FoundationEl Rahmah Charity FoundationRAHMAH CHARITABLE ORGANIZATIONAr Rahmah Charity FoundationAr-Rahma Welfare OrganisationRahma Charitable OrganizationAL-RAHMAH ORGANIZATIONAL-RAHMAH FOUNDATIONAL-RAHMAH WELFARE ORGANIZATIONRAHMA CHARITABLE ORGANIZATIONAL-RAHMA FOUNDATIONMUASSASSAT AL-RAHMAHRahmah Charitable OrganizationMUASSASSAT AL-RAHMAH AL-KHAYRIYYAHAL-RAHMAH CHARITY FOUNDATIONAL RAHMAH WELFARE ORGANISATIONEL RAHMAH CHARITY FOUNDATIONEL RAHMAH FOUNDATIONRAHMA WELFARE ASSOCIATIONAL-RAHMAH CHARITABLE ASSOCIATIONAL-RAHMA CHARITY FOUNDATIONRAHMA WELFARE FOUNDATIONAl Rahmah Welfare OrganizationAR RAHMAH FOUNDATIONAL-RAHMAN WELFARE ORGANIZATIONAL-RAHMAH CHARITY ORGANIZATION

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Al Rahman Welfare FoundationAl Rahman OrganizationRWO

Addresses17

  • Peshawar

  • Peshawar Pakistan

  • Islamabad, Pakistan

  • HOUSE A, STREET 40, ISLAMABAD

  • House A, Street 40, Sector F-10/4 Islamabad Pakistan

  • ASH SHIHR CITY

  • Jamiah Asma Lil Banaat, New Nadra Office Lakki Marwat Pakistan

  • Near the Mahdi Imami Bohamri Mosque, Sam Kano Moor, Peshawar

  • Near the Mahdi Imami Bohamri Mosque, Sam Kano Moor Peshawar Pakistan

  • Ash Shihr City Hadramawt Governorate Yemen

  • RWO Head Office, House B, Street 40, Sector F-10/4 Islamabad Pakistan

  • Peshawar, Pakistan

  • Hadramawt, Yemen

  • RWO Head Office, House B, Street 40, Sector F-10/4, Islamabad

  • House A, Street 40, Sector F-10/4, Islamabad

  • Lakki Marwat, Pakistan

  • Jamiah Asma Lil Banaat, New Nadra Office, Lakki Marwat

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