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 | BIF |
|---|---|
| Full name/Name | BIF |
| Type | Alias |
| Quality | Also known as (a.k.a.) |
| 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.) |
Addresses (8)
| 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 |
| 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 |
| 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 |
| Street | P.O. Box 1937 |
|---|---|
| City | Khartoum |
| Country | Sudan |
| Full address | P.O. Box 1937, Khartoum, Sudan |
| Country | Yemen |
|---|---|
| Full address | Yemen |
| 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 |
| Remark | Gaza Strip |
|---|
| Country | Bangladesh |
|---|---|
| Full address | Bangladesh |
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: 24.04.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.