RAHMAH CHARITABLE ORGANIZATION SDN — Treasury
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
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗