Lists of sanctions
3.227.252.87
28.03.2024 23:18:04

BENEVOLENCE INTERNATIONAL FOUNDATION

List

Type Entity
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 21.11.2002
Remark Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Names (5)

First name/Name BENEVOLENCE INTERNATIONAL FOUNDATION
Full name/Name BENEVOLENCE INTERNATIONAL FOUNDATION
Type Name
First name/Name Al Bir Al Dawalia
Full name/Name Al Bir Al Dawalia
Type Alias
Quality Also known as (a.k.a.)
First name/Name BIF-USA
Full name/Name BIF-USA
Type Alias
Quality Also known as (a.k.a.)
First name/Name Mezhdunarodnyj Blagotvoritel'nyl Fond
Full name/Name Mezhdunarodnyj Blagotvoritel'nyl Fond
Type Alias
Quality Also known as (a.k.a.)
First name/Name BIF
Full name/Name BIF
Type Alias
Quality Also known as (a.k.a.)

Addresses (8)

Street (Formerly located at) 9838 S. Roberts Road, Suite 1W
City Palos Hills
Country United States
Postal code 6
Region Illinois
Full address (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America
Country Bangladesh
Full address Bangladesh
Street P.O. Box 1937
City Khartoum
Country Sudan
Full address P.O. Box 1937, Khartoum, Sudan
Country Yemen
Full address Yemen
Street 8820 Mobile Avenue, IA
City Oak Lawn
Country United States
Postal code 6
Region Illinois
Full address 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America
Remark Gaza Strip
Street P.O. Box 548
City Worth
Country United States
Postal code 6
Region Illinois
Full address P.O. Box 548, Worth, Illinois, 60482, United States of America
Street (Formerly located at) 20-24 Branford Place, Suite 705
City Newark
Country United States
Postal code 0
Region New Jersey
Full address (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America

Historical data

Names (4)

Status Historical (last time active at 25.08.2023 07:15)
First name/Name Al Bir Al Dawalia
Full name/Name Al Bir Al Dawalia
Type Alias
Quality Good
Status Historical (last time active at 25.08.2023 07:15)
First name/Name Mezhdunarodnyj Blagotvoritel'nyl Fond
Full name/Name Mezhdunarodnyj Blagotvoritel'nyl Fond
Type Alias
Quality Good
Status Historical (last time active at 25.08.2023 07:15)
First name/Name BIF
Full name/Name BIF
Type Alias
Quality Good
Status Historical (last time active at 25.08.2023 07:15)
First name/Name BIF-USA
Full name/Name BIF-USA
Type Alias
Quality Good
Updated: 28.03.2024. 22:15
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