RAHMAH CHARITABLE ORGANIZATION SDN — Treasury

Specially Designated Nationals List · Entity · YE · view upstream ↗

Why on the list

(Linked To: SADIQ AL-AHDAL, Abdallah Faysal)

Programs

SDGT

Key facts

CSL entity number: 20981
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: YE
Aliases tracked: 18

Aliases / AKAs

AL-RAHMAH CHARITABLE ASSOCIATION
AL-RAHMA CHARITY FOUNDATION
AL-RAHMAH CHARITY FOUNDATION
EL RAHMAH CHARITY FOUNDATION
AR RAHMAH CHARITY FOUNDATION
AL-RAHMAH CHARITY ORGANIZATION
AL-RAHMAH WELFARE ORGANIZATION
MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH
AL-RAHMAN WELFARE ORGANIZATION
RAHMA WELFARE FOUNDATION
RAHMA WELFARE ASSOCIATION
AL-RAHMA FOUNDATION
AL-RAHMAH FOUNDATION
EL RAHMAH FOUNDATION
AR RAHMAH FOUNDATION
AL-RAHMAH ORGANIZATION
MUASSASSAT AL-RAHMAH
RAHMA CHARITABLE ORGANIZATION

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