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Al Rahmah Welfare Organization

Sanctioned
Alrahmah Welfare Org
Type
organization
Subtype
Country
Pakistan
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
19682
Asset freeze
2016-03-31activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Alrahmah Welfare OrgAlias
    OFAC ↗
    Record provenance
    ID
    19682
    SHA-256
    c94326e7f99c7b466c0f72ac98026bdaecb61a0df23e4daa5fc72a84a0da27d1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ar Rahma Welfare TrustAlias
    OFAC ↗
    Record provenance
    ID
    19682
    SHA-256
    c94326e7f99c7b466c0f72ac98026bdaecb61a0df23e4daa5fc72a84a0da27d1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ar Ramma Welfare OrganisationAlias
    OFAC ↗
    Record provenance
    ID
    19682
    SHA-256
    c94326e7f99c7b466c0f72ac98026bdaecb61a0df23e4daa5fc72a84a0da27d1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ar Rahmah Welfare OrganizationAlias
    OFAC ↗
    Record provenance
    ID
    19682
    SHA-256
    c94326e7f99c7b466c0f72ac98026bdaecb61a0df23e4daa5fc72a84a0da27d1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ar-Rahmah Welfare OrganisationAlias
    OFAC ↗
    Record provenance
    ID
    19682
    SHA-256
    c94326e7f99c7b466c0f72ac98026bdaecb61a0df23e4daa5fc72a84a0da27d1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Rahmah Welfare OrganisationAlias
    OFAC ↗
    Record provenance
    ID
    19682
    SHA-256
    c94326e7f99c7b466c0f72ac98026bdaecb61a0df23e4daa5fc72a84a0da27d1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Rahmah Welfare OrganizationPrimary name
    OFAC ↗
    Record provenance
    ID
    19682
    SHA-256
    c94326e7f99c7b466c0f72ac98026bdaecb61a0df23e4daa5fc72a84a0da27d1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ar-Rahma Welfare OrganisationAlias
    OFAC ↗
    Record provenance
    ID
    19682
    SHA-256
    c94326e7f99c7b466c0f72ac98026bdaecb61a0df23e4daa5fc72a84a0da27d1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Rahman Welfare FoundationWeak alias
    OFAC ↗
    Record provenance
    ID
    19682
    SHA-256
    c94326e7f99c7b466c0f72ac98026bdaecb61a0df23e4daa5fc72a84a0da27d1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Rehmah Welfare OrganizationAlias
    OFAC ↗
    Record provenance
    ID
    19682
    SHA-256
    c94326e7f99c7b466c0f72ac98026bdaecb61a0df23e4daa5fc72a84a0da27d1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RWOWeak alias
    OFAC ↗
    Record provenance
    ID
    19682
    SHA-256
    c94326e7f99c7b466c0f72ac98026bdaecb61a0df23e4daa5fc72a84a0da27d1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ar-Rahman Welfare OrganizationAlias
    OFAC ↗
    Record provenance
    ID
    19682
    SHA-256
    c94326e7f99c7b466c0f72ac98026bdaecb61a0df23e4daa5fc72a84a0da27d1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ar-Rahna Welfare OrganisationAlias
    OFAC ↗
    Record provenance
    ID
    19682
    SHA-256
    c94326e7f99c7b466c0f72ac98026bdaecb61a0df23e4daa5fc72a84a0da27d1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Rahman Welfare OrganisationAlias
    OFAC ↗
    Record provenance
    ID
    19682
    SHA-256
    c94326e7f99c7b466c0f72ac98026bdaecb61a0df23e4daa5fc72a84a0da27d1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alrahmah Welfare OrganisationAlias
    OFAC ↗
    Record provenance
    ID
    19682
    SHA-256
    c94326e7f99c7b466c0f72ac98026bdaecb61a0df23e4daa5fc72a84a0da27d1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Scotpak Build PVT LtdAlias
    OFAC ↗
    Record provenance
    ID
    19682
    SHA-256
    c94326e7f99c7b466c0f72ac98026bdaecb61a0df23e4daa5fc72a84a0da27d1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Rahman OrganizationWeak alias
    OFAC ↗
    Record provenance
    ID
    19682
    SHA-256
    c94326e7f99c7b466c0f72ac98026bdaecb61a0df23e4daa5fc72a84a0da27d1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 19682OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19682
    SHA-256
    5629a1e6ba27d8c5e243438863cfdb69f618e47167d574fa4b3fc814c6f8b879
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2150/5/4129REGISTERED_CHARITY_NO
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    19682
    SHA-256
    5629a1e6ba27d8c5e243438863cfdb69f618e47167d574fa4b3fc814c6f8b879
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 749/5/4129REGISTERED_CHARITY_NO
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    19682
    SHA-256
    5629a1e6ba27d8c5e243438863cfdb69f618e47167d574fa4b3fc814c6f8b879
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • PakistanOperation
    OFAC ↗
    Record provenance
    ID
    19682
    SHA-256
    c94326e7f99c7b466c0f72ac98026bdaecb61a0df23e4daa5fc72a84a0da27d1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)