FEOC
OFAC SDNCriticalEntity

AL RAHMAH WELFARE ORGANIZATION

🇵🇰Pakistan19682

FEOC Flagged

AL RAHMAH WELFARE 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 riskLowPakistan (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
AL RAHMAH WELFARE ORGANIZATION
Pakistan

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: AL RAHMAH WELFARE ORGANIZATION#19682
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL RAHMAH WELFARE ORGANIZATION
Pakistan

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

Also known as

AR RAHMAH WELFARE ORGANIZATIONAL RAHMAH WELFARE ORGANISATIONALRAHMAH WELFARE ORGANISATIONAR-RAHMAH WELFARE ORGANISATIONAL RAHMAN WELFARE ORGANISATIONAR RAHMA WELFARE TRUSTAR-RAHMA WELFARE ORGANISATIONAR RAMMA WELFARE ORGANISATIONAR-RAHNA WELFARE ORGANISATIONAL-REHMAH WELFARE ORGANIZATIONALRAHMAH WELFARE ORGAR-RAHMAN WELFARE ORGANIZATIONSCOTPAK BUILD PVT LTD

Known addresses

  • House A, Street 40,, Sector F-10/4, Islamabad, Pakistan
  • RWO Head Office, House B, Street 40, Sector F-10/4, Islamabad, Pakistan
  • Jamiah Asma Lil Banaat, New Nadra Office, Lakki Marwat, Pakistan
  • Near the Mahdi Imami Bohamri Mosque, Sam Kano Moor, Peshawar, Pakistan
  • Peshawar, Pakistan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registered Charity No. 2150/5/4129 (Pakistan); alt. Registered Charity No. 749/5/4129 (Pakistan); a.k.a. 'AL RAHMAN WELFARE FOUNDATION'; a.k.a. 'AL RAHMAN ORGANIZATION'; a.k.a. 'RWO'; Linked To: MCLINTOCK, James Alexander.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "19682",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 19682",
  "entity_name": "AL RAHMAH WELFARE ORGANIZATION",
  "entity_type": "Entity",
  "country": "Pakistan",
  "aliases": [
    "AR RAHMAH WELFARE ORGANIZATION",
    "AL RAHMAH WELFARE ORGANISATION",
    "ALRAHMAH WELFARE ORGANISATION",
    "AR-RAHMAH WELFARE ORGANISATION",
    "AL RAHMAN WELFARE ORGANISATION",
    "AR RAHMA WELFARE TRUST",
    "AR-RAHMA WELFARE ORGANISATION",
    "AR RAMMA WELFARE ORGANISATION",
    "AR-RAHNA WELFARE ORGANISATION",
    "AL-REHMAH WELFARE ORGANIZATION",
    "ALRAHMAH WELFARE ORG",
    "AR-RAHMAN WELFARE ORGANIZATION",
    "SCOTPAK BUILD PVT LTD"
  ],
  "addresses": [
    "House A, Street 40,, Sector F-10/4, Islamabad, Pakistan",
    "RWO Head Office, House B, Street 40, Sector F-10/4, Islamabad, Pakistan",
    "Jamiah Asma Lil Banaat, New Nadra Office, Lakki Marwat, Pakistan",
    "Near the Mahdi Imami Bohamri Mosque, Sam Kano Moor, Peshawar, Pakistan",
    "Peshawar, Pakistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "19682",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registered Charity No. 2150/5/4129 (Pakistan); alt. Registered Charity No. 749/5/4129 (Pakistan); a.k.a. 'AL RAHMAN WELFARE FOUNDATION'; a.k.a. 'AL RAHMAN ORGANIZATION'; a.k.a. 'RWO'; Linked To: MCLINTOCK, James Alexander.",
    "tonnage": "-0- ",
    "sdn_name": "AL RAHMAH WELFARE 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.