Lists of sanctions
3.16.130.38
28.04.2025 17:14:21

BENEVOLENCE INTERNATIONAL FOUNDATION

List

Type Entity
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 21.11.2002
Remark Reportedly defunct. No longer operates in Bosnia and Herzegovina. 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)

Last name/Name BENEVOLENCE INTERNATIONAL FOUNDATION
Full name/Name BENEVOLENCE INTERNATIONAL FOUNDATION
Type Primary name
Last name/Name Mezhdunarodnyj Blagotvoritel'nyl Fond
Full name/Name Mezhdunarodnyj Blagotvoritel'nyl Fond
Type AKA (also known as)
Last name/Name BIF-USA
Full name/Name BIF-USA
Type AKA (also known as)
Last name/Name BIF
Full name/Name BIF
Type AKA (also known as)
Last name/Name Al Bir Al Dawalia
Full name/Name Al Bir Al Dawalia
Type AKA (also known as)

Addresses (7)

Country United States
Postal code 6
Country United States
Postal code 6
Country United States
Postal code 6
Country Yemen
Country United States
Postal code 6
Country Sudan
Country Bangladesh

Historical data

Names (5)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Benevolence International Foundation
Full name/Name Benevolence International Foundation
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Bir Al-Dawalia
Full name/Name Al-Bir Al-Dawalia
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name BIF-USA
Full name/Name BIF-USA
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mezhdunarodnyj Blagotvoritel’nyj Fond
Full name/Name Mezhdunarodnyj Blagotvoritel’nyj Fond
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name BIF
Full name/Name BIF
Type AKA (also known as)

Addresses (8)

Status Historical (last time active at 28.02.2022 05:16)
Country Sudan
Full address PO Box 1937 Khartoum Sudan
Status Historical (last time active at 28.02.2022 05:16)
Country United States
Postal code 6
Full address 20-24 Branford Place Suite 705 Newark New Jersey 67102 United States of America (Former location)
Status Historical (last time active at 28.02.2022 05:16)
Country Bangladesh
Full address Bangladesh
Status Historical (last time active at 28.02.2022 05:16)
Country United States
Postal code 6
Full address PO Box 548 Worth Illinois 60482 United States of America
Status Historical (last time active at 28.02.2022 05:16)
Full address Gaza Strip
Status Historical (last time active at 28.02.2022 05:16)
Country United States
Postal code 6
Full address 9838 S. Roberts Road Suite 1W Palos Hills Illinois 60465 United States of America (Former location)
Status Historical (last time active at 28.02.2022 05:16)
Country United States
Postal code 6
Full address 8820 Mobile Avenue IA Oak Lawn Illinois 60453 United States of America
Status Historical (last time active at 28.02.2022 05:16)
Country Yemen
Full address Yemen

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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.
Updated: 28.04.2025. 16:15
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