Muassassat Al-Rahmah Al-Khayriyyah

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 11/06/2026

Company name: Muassassat Al-Rahmah Al-Khayriyyah

Other names: Al Rahmah Welfare Organization, Scotpak Build Pvt Ltd, Rahmah Charitable Organization, Rahma Charitable Organization, 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, Al Rahman Welfare Foundation, Al Rahman Organization, 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, Rwo

Aliases: Rwo

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Muassassat Al-Rahmah Al-Khayriyyah have any sanctions?

Yes, Muassassat Al-Rahmah Al-Khayriyyah is sanctioned by:

2. Can I receive AML sanctions alerts on Muassassat Al-Rahmah Al-Khayriyyah?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Muassassat Al-Rahmah Al-Khayriyyah:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.