BENEVOLENCE INTERNATIONAL FOUNDATION

Type	Entity
List name	SDN (OFAC)
Programs (1)	SDGT
Date of publication	31.12.2019

Last name/Name	BENEVOLENCE INTERNATIONAL FOUNDATION
Full name/Name	BENEVOLENCE INTERNATIONAL FOUNDATION
Type	Name

Last name/Name	BIF-USA
Full name/Name	BIF-USA
Type	Alias
Quality	Strong

Last name/Name	BIF
Full name/Name	BIF
Type	Alias
Quality	Weak

Last name/Name	AL BIR AL DAWALIA
Full name/Name	AL BIR AL DAWALIA
Type	Alias
Quality	Strong

Last name/Name	MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND
Full name/Name	MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND
Type	Alias
Quality	Strong

City	Sarajevo
Country	Bosnia and Herzegovina
Full address	Sarajevo, Bosnia and Herzegovina

Country	Bangladesh
Full address	Bangladesh

Country	Afghanistan
Full address	Afghanistan

Street	69 Boshir Safaroglu St.
City	Baku
Country	Azerbaijan
Full address	69 Boshir Safaroglu St., Baku, Azerbaijan

City	Duisi
Country	Georgia
Full address	Duisi, Georgia

Street	Azovskaya 6, km. 3, off. 401
City	Moscow
Country	Russian Federation
Full address	Azovskaya 6, km. 3, off. 401, Moscow, Russia

Country	Yemen
Full address	Yemen

Street	P.O. Box 1508 Station B, Mississauga
City	Ontario
Country	Canada
Postal code	L
Full address	P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2, Canada

Street	2465 Cawthra Rd., #203, Mississauga
City	Ontario
Country	Canada
Postal code	L
Full address	2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2, Canada

Street	P.O. Box 10845
City	Riyadh
Country	Saudi Arabia
Postal code	1
Full address	P.O. Box 10845, Riyadh, 11442, Saudi Arabia

Country	United Kingdom
Full address	United Kingdom

Country	Bosnia and Herzegovina
Full address	Bosnia and Herzegovina

City	Dushanbe
Country	Tajikistan
Full address	Dushanbe, Tajikistan

City	Tbilisi
Country	Georgia
Full address	Tbilisi, Georgia

City	Nazran
Country	Russian Federation
Region	Ingushetia
Full address	Nazran, Ingushetia, Russia

Street	House 111, First Floor, Street 64, F-10/3
City	Islamabad
Country	Pakistan
Full address	House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan

Street	P.O. Box 1055
City	Peshawar
Country	Pakistan
Full address	P.O. Box 1055, Peshawar, Pakistan

Street	Ulitsa Oktyabr'skaya, dom. 89
City	Moscow
Country	Russian Federation
Full address	Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia

Street	P.O. Box 1937
City	Khartoum
Country	Sudan
Full address	P.O. Box 1937, Khartoum, Sudan

Street	Hrvatov 30, 41000
City	Zagreb
Country	Croatia
Full address	Hrvatov 30, 41000, Zagreb, Croatia

Street	Bashir Safar Ugli 69
City	Baku
Country	Azerbaijan
Full address	Bashir Safar Ugli 69, Baku, Azerbaijan

City	Zenica
Country	Bosnia and Herzegovina
Full address	Zenica, Bosnia and Herzegovina

Street	3 King Street, South Waterloo
City	Ontario
Country	Canada
Postal code	N
Full address	3 King Street, South Waterloo, Ontario, N2J 3Z6, Canada

City	Makhachkala
Country	Russian Federation
Region	Daghestan
Full address	Makhachkala, Daghestan, Russia

City	Ottawa
Country	Canada
Full address	Ottawa, Canada

City	Grozny
Country	Russian Federation
Region	Chechnya
Full address	Grozny, Chechnya, Russia

Street	91 Paihonggou, Lanzhou
City	Gansu
Country	China
Full address	91 Paihonggou, Lanzhou, Gansu, China

Street	P.O. Box 7600
City	Jeddah
Country	Saudi Arabia
Postal code	2
Full address	P.O. Box 7600, Jeddah, 21472, Saudi Arabia

City	Gaza Strip
Country	Palestinian Territory, Occupie
Full address	Gaza Strip, Palestinian

Country	United States
Region	IL
Full address	IL, United States

Street	Burgemeester Kessensingel 40
City	Maastricht
Country	Netherlands
Full address	Burgemeester Kessensingel 40, Maastricht, Netherlands

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	US FEIN: 36-3823186