BENEVOLENCE INTERNATIONAL FOUNDATION
Overview of BENEVOLENCE INTERNATIONAL FOUNDATION
| ID | AQD0038 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | 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. |
| Imposed Sanctions | Arms embargo, Asset freeze |
| Last Updated | Jan 11, 2024 |
| OFSI Group ID | 6961 |
What alternative names has BENEVOLENCE INTERNATIONAL FOUNDATION used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| BENEVOLENCE INTERNATIONAL FOUNDATION | Primary name | |||
| Al Bir Al Dawalia | Alias | |||
| BIF | Alias | |||
| BIF-USA | Alias | |||
| Mezhdunarodnyj Blagotvoritel'nyl Fond | Alias |
Where is BENEVOLENCE INTERNATIONAL FOUNDATION located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Bangladesh | |||||
| Yemen | |||||
Gaza Strip | |||||
20-24 Branford Place Suite 705 Newark New Jersey | 67102 | United States | |||
8820 Mobile Avenue IA Oak Lawn Illinois | 60453 | United States | |||
9838 S. Roberts Road Suite 1W Palos Hills Illinois | 60465 | United States | |||
PO Box 1937 Khartoum | Sudan | ||||
PO Box 548 Worth Illinois | 60482 | United States |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0