# RAHMAH CHARITABLE ORGANIZATION

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · YE

## Why on the list

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

## Aliases

- 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

## Key facts

- **CSL entity number:** 20981
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** SDGT
- **Countries:** YE

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 20981 (RAHMAH CHARITABLE ORGANIZATION). Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/export-control/20981. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=RAHMAH%20CHARITABLE%20ORGANIZATION) · CC0 1.0*