OFAC SDNCriticalEntity

RAHMAH CHARITABLE ORGANIZATION

🇾🇪Yemen20981

FEOC Flagged

RAHMAH CHARITABLE ORGANIZATION appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowYemen (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

RAHMAH CHARITABLE ORGANIZATION

Yemen

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: RAHMAH CHARITABLE ORGANIZATION#20981

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

RAHMAH CHARITABLE ORGANIZATION

Yemen

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL-RAHMAH CHARITABLE ASSOCIATIONAL-RAHMA CHARITY FOUNDATIONAL-RAHMAH CHARITY FOUNDATIONEL RAHMAH CHARITY FOUNDATIONAR RAHMAH CHARITY FOUNDATIONAL-RAHMAH CHARITY ORGANIZATIONAL-RAHMAH WELFARE ORGANIZATIONMUASSASSAT AL-RAHMAH AL-KHAYRIYYAHAL-RAHMAN WELFARE ORGANIZATIONRAHMA WELFARE FOUNDATIONRAHMA WELFARE ASSOCIATIONAL-RAHMA FOUNDATIONAL-RAHMAH FOUNDATIONEL RAHMAH FOUNDATIONAR RAHMAH FOUNDATIONAL-RAHMAH ORGANIZATIONMUASSASSAT AL-RAHMAHRAHMA CHARITABLE ORGANIZATION

Known addresses

Ash Shihr City, Hadramawt Governorate, Yemen

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: SADIQ AL-AHDAL, Abdallah Faysal.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "20981",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 20981",
  "entity_name": "RAHMAH CHARITABLE ORGANIZATION",
  "entity_type": "Entity",
  "country": "Yemen",
  "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"
  ],
  "addresses": [
    "Ash Shihr City, Hadramawt Governorate, Yemen"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "20981",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: SADIQ AL-AHDAL, Abdallah Faysal.",
    "tonnage": "-0- ",
    "sdn_name": "RAHMAH CHARITABLE ORGANIZATION",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.