RAHMAH CHARITABLE 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
RAHMA CHARITABLE ORGANIZATION
The responsibility to confirm that an end customer is not present on any sanctions list typically falls upon the business or organization engaging in the transaction or business relationship with the customer.
Conduct a quick check of the end customer's status using the Sanction Dome tool.
Contact the Safe-Zone team to receive the assistance in checking the end customer.
