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RAHMAH CHARITABLE ORGANIZATION

No active sanctions found

Identity

Type
company

Also known as

Aliases
'AL-RAHMA CHARITY FOUNDATION' · 'AL-RAHMA FOUNDATION' · ['AL-RAHMAH CHARITABLE ASSOCIATION' · 'AL-RAHMAH CHARITY FOUNDATION' · 'AL-RAHMAH CHARITY ORGANIZATION' · 'AL-RAHMAH FOUNDATION' · 'AL-RAHMAH ORGANIZATION' · 'AL-RAHMAH WELFARE ORGANIZATION' · 'AL-RAHMAN WELFARE ORGANIZATION' · 'AR RAHMAH CHARITY FOUNDATION' · 'AR RAHMAH FOUNDATION' · 'EL RAHMAH CHARITY FOUNDATION' · 'EL RAHMAH FOUNDATION' · 'MUASSASSAT AL-RAHMAH' · 'MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH' · 'RAHMA CHARITABLE ORGANIZATION'] · 'RAHMA WELFARE ASSOCIATION' · 'RAHMA WELFARE FOUNDATION'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.