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Listed on sanctions / export-control lists
AL RAHMAH WELFARE ORGANIZATION
US OFAC
Company / organization · 1 listing(s)
AL RAHMAH WELFARE ORGANIZATION appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2016-03-31 | US OFAC · listed · Programs: SDGT · listed for 10 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2016-03-31 |
| 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 ORGANI |
| Linked to (per the official record) | MCLINTOCK, James Alexander |
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