OrganisationCurrently listed

Bif

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Azerbaijan, Bosnia and Herzegovina, Canada, Russia, China, Croatia, Georgia, Netherlands, Pakistan, Sudan, Saudi Arabia, Tajikistan, United Kingdom, Afghanistan, Bangladesh, Yemen, United States, Palestine
First listed 2002-11-21
6 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 983

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-01-17
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2002-11-21" designationDetails="" unitedNationId="" euReferenceNumber="EU.620.38" logicalId="983">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2024-01-17" entryIntoForceDate="2024-01-18" numberTitle="2024/372 (OJ L18012024)" programme="TAQA" logicalId="189099">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="BIF" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="2081">
            <remark>Benevolence International Foundation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-01-17" numberTitle="2024/372 (OJ L18012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Benevolence International Foundation" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="2080">
            <remark>Reportedly defunct. No longer operates in Bosnia and Herzegovina.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-01-17" numberTitle="2024/372 (OJ L18012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mieżdunarodnyj Błagotworitielnyj Fond" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="6347">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-17" numberTitle="577/2011 (OJ L159)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Międzynarodowy Fundusz Dobroczynności" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="6346">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-17" numberTitle="577/2011 (OJ L159)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Bir Al-Dawalia" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2083">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-17" numberTitle="577/2011 (OJ L159)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Meždunarodnyj Blagotvoritel'nyj Fond" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="2095">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-17" numberTitle="577/2011 (OJ L159)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mezhdunarodnyj Blagotvoritel'nyj Fond" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2084">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-17" numberTitle="577/2011 (OJ L159)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="BIF-USA" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2082">
            <regulationSummary regulationType="amendment" publi

Name on list: BIF
Programmes / regimes: TAQA
Listed on: 2002-11-21
Last updated: 2024-01-17
Aliases: Benevolence International Foundation · Al-Bir Al-Dawalia · Mezhdunarodnyj Blagotvoritel'nyj Fond · BIF-USA
Countries: Bangladesh, Yemen, Palestine, United States, Sudan
Addresses: BANGLADESH
YEMEN
Gaza Strip, PALESTINIAN TERRITORY, Occupied
20-24 Branford Place, Suite 705, 07102, Newark, New Jersey, UNITED STATES
9838 S. Roberts Road, Suite 1W, 60465, Palos Hills, Illinois, UNITED STATES
Identifiers: EU reference: EU.620.38
Other identifier: 36-3823186
Legal act: 2024/372 (OJ L18012024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
Remarks: Benevolence International Foundation Reportedly defunct. No longer operates in Bosnia and Herzegovina.

OFAC SDN (US)Active listingID 7321

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>7321</uid>
    <lastName>BENEVOLENCE INTERNATIONAL FOUNDATION</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>1654</uid>
        <idType>US FEIN</idType>
        <idNumber>36-3823186</idNumber>
      </id>
      <id>
        <uid>185692</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>5268</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL BIR AL DAWALIA</lastName>
      </aka>
      <aka>
        <uid>5269</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>BIF</lastName>
      </aka>
      <aka>
        <uid>5270</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BIF-USA</lastName>
      </aka>
      <aka>
        <uid>5271</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>5718</uid>
        <address1>Bashir Safar Ugli 69</address1>
        <city>Baku</city>
        <country>Azerbaijan</country>
      </address>
      <address>
        <uid>5719</uid>
        <address1>69 Boshir Safaroglu St.</address1>
        <city>Baku</city>
        <country>Azerbaijan</country>
      </address>
      <address>
        <uid>5720</uid>
        <city>Sarajevo</city>
        <country>Bosnia and Herzegovina</country>
      </address>
      <address>
        <uid>5721</uid>
        <city>Zenica</city>
        <country>Bosnia and Herzegovina</country>
      </address>
      <address>
        <uid>5722</uid>
        <address1>3 King Street, South Waterloo</address1>
        <city>Ontario</city>
        <postalCode>N2J 3Z6</postalCode>
        <country>Canada</country>
      </address>
      <address>
        <uid>5723</uid>
        <address1>P.O. Box 1508 Station B, Mississauga</address1>
        <city>Ontario</city>
        <postalCode>L4Y 4G2</postalCode>
        <country>Canada</country>
      </address>
      <address>
        <uid>5724</uid>
        <address1>2465 Cawthra Rd., #203, Mississauga</address1>
        <city>Ontario</city>
        <postalCode>L5A 3P2</postalCode>
        <country>Canada</country>
      </address>
      <address>
        <uid>5725</uid>
        <city>Ottawa</city>
        <country>Canada</country>
      </address>
      <address>
        <uid>5726</uid>
        <city>Grozny</city>
        <stateOrProvince>Chechnya</stateOrProvince>
        <country>Russia</country>
      </address>
      <address>
        <uid>5727</uid>
        <address1>91 Paihonggou, Lanzhou</address1>
        <city>Gansu</city>
        <country>China</country>
      </address>
      <address>
        <uid>5728</uid>
        <address1>Hrvatov 30, 41000</address1>
        <city>Zagreb</city>
        <country>Croatia</country>
      </address>
      <address>
        <uid>5729</uid>
        <city>Makhachkala</city>
        <stateOrProvince>Daghestan</stateOrProvince>
        <country>Russia</country>
      </address>
      <address>
        <uid>5730</uid>
        <city>Duisi</city>
        <country>Georgia</country>
      </address>
      <address>
        <uid>5731</uid>
        <city>Tbilisi</city>
        <country>Georgia</country>
      </address>
      <address>
        <uid>5732</uid>
        <city>Nazran</city>
        <stateOrProvince>Ingushetia</stateOrProvince>
        <country>Russia</country>
      </address>
      <address>
        <uid>5733</uid>
        <address1>Burgemeester Kessensingel 40</address1>
        <city>Maastricht</city>

Name on list: BENEVOLENCE INTERNATIONAL FOUNDATION
Programmes / regimes: SDGT
Aliases: AL BIR AL DAWALIA · BIF · BIF-USA · MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND
Countries: Azerbaijan, Bosnia and Herzegovina, Canada, Russia, China, Croatia, Georgia, Netherlands, Pakistan, Sudan, Saudi Arabia, Tajikistan, United Kingdom, Afghanistan, Bangladesh, Yemen, United States
Addresses: Bashir Safar Ugli 69, Baku, Azerbaijan
69 Boshir Safaroglu St., Baku, Azerbaijan
Sarajevo, Bosnia and Herzegovina
Zenica, Bosnia and Herzegovina
3 King Street, South Waterloo, Ontario, N2J 3Z6, Canada
Identifiers: US FEIN: 36-3823186

SECO (Switzerland)Active listingID 87577

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-05-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="87577"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.093</foreign-identifier><entity><identity ssid="87579" main="true"><name ssid="87588" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Benevolence International Foundation</value></name-part></name><name ssid="87589" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Bir Al Dawalia</value></name-part></name><name ssid="87590" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>BIF</value></name-part></name><name ssid="87591" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>BIF-USA</value></name-part></name><name ssid="87592" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mezhdunarodnyj Blagotvoritel'nyl Fond</value></name-part></name><address ssid="87580" place-id="17397" quality="good"><address-details>8820 Mobile Avenue, IA</address-details><zip-code>60453</zip-code></address><address ssid="87581" place-id="17398" quality="good"><p-o-box>548</p-o-box><zip-code>60482</zip-code></address><address ssid="87582" place-id="17399" quality="good"><address-details>9838 S. Roberts Road, Suite 1W</address-details><zip-code>60465</zip-code><remark>Formerly located at</remark></address><address ssid="87583" place-id="17400" quality="good"><address-details>20-24 Branford Place, Suite 705</address-details><zip-code>07102</zip-code><remark>Formerly located at</remark></address><address ssid="87584" place-id="15105" quality="good"><p-o-box>1937</p-o-box></address><address ssid="87585" place-id="19" quality="good"/><address ssid="87586" place-id="22335" quality="good"/><address ssid="87587" place-id="250" quality="good"/></identity><other-information ssid="87578">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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="listed" enactment-date="2025-03-21" publication-date="2025-05-14" effective-date="2025-05-15"/></target>

Name on list: Benevolence International Foundation
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2025-05-15
Aliases: Al Bir Al Dawalia · BIF · BIF-USA · Mezhdunarodnyj Blagotvoritel'nyl Fond
Countries: United States, Sudan, Bangladesh, Yemen
Addresses: 8820 Mobile Avenue, IA, 60453, Oak Lawn, Illinois, United States
548, 60482, Worth, Illinois, United States
9838 S. Roberts Road, Suite 1W, 60465, Palos Hills, Illinois, United States
20-24 Branford Place, Suite 705, 07102, Newark, New Jersey, United States
1937, Khartoum, Sudan
Identifiers: Foreign identifier: QDe.093
Remarks: 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.

UK Sanctions ListActive listingID AQD0038

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2024-01-11
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>11/01/2024</LastUpdated>
    <DateDesignated>21/11/2002</DateDesignated>
    <UniqueID>AQD0038</UniqueID>
    <OFSIGroupID>6961</OFSIGroupID>
    <UNReferenceNumber>QDe.093</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>BENEVOLENCE INTERNATIONAL FOUNDATION</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Al Bir Al Dawalia</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>BIF</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>BIF-USA</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Mezhdunarodnyj Blagotvoritel'nyl Fond</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Arms embargo</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>true</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressCountry>Bangladesh</AddressCountry>
      </Address>
      <Address>
        <AddressCountry>Yemen</AddressCountry>
      </Address>
      <Address>
        <AddressLine6>Gaza Strip</AddressLine6>
      </Address>
      <Address>
        <AddressLine1>20-24 Branford Place</AddressLine1>
        <AddressLine2>Suite 705</AddressLine2>
        <AddressLine5>Newark</AddressLine5>
        <AddressLine6>New Jersey</AddressLine6>
        <AddressPostalCode>67102</AddressPostalCode>
        <AddressCountry>United States</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>8820 Mobile Avenue</AddressLine1>
        <AddressLine2>IA</AddressLine2>
        <AddressLine3>Oak Lawn</AddressLine3>
        <AddressLine6>Illinois</AddressLine6>
        <AddressPostalCode>60453</AddressPostalCode>
        <AddressCountry>United States</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>9838 S. Roberts Road</AddressLine1>
        <AddressLine2>Suite 1W</AddressLine2>
        <AddressLine5>Palos Hills</AddressLine5>
        <AddressLine6>Illinois</AddressLine6>
        <AddressPostalCode>60465</AddressPostalCode>
        <AddressCountry>United States</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>PO Box 1937</AddressLine1>
        <AddressLine6>Khartoum</AddressLine6>

Name on list: BENEVOLENCE INTERNATIONAL FOUNDATION
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2002-11-21
Last updated: 2024-01-11
Aliases: Al Bir Al Dawalia · BIF · BIF-USA · Mezhdunarodnyj Blagotvoritel'nyl Fond
Countries: Bangladesh, Yemen, United States, Sudan
Addresses: 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
Identifiers: UN reference: QDe.093
OFSI group ID: 6961
Remarks: 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. Sanctions imposed: Asset freeze|Arms embargo

UN Security CouncilActive listingID 113474

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2023-12-14
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>113474</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>BENEVOLENCE INTERNATIONAL FOUNDATION</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.093</REFERENCE_NUMBER>
      <LISTED_ON>2002-11-21</LISTED_ON>
      <COMMENTS1>Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2016-91948</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2003-01-24</VALUE>
        <VALUE>2011-04-28</VALUE>
        <VALUE>2012-05-18</VALUE>
        <VALUE>2019-12-06</VALUE>
        <VALUE>2023-10-30</VALUE>
        <VALUE>2023-12-14</VALUE>
      </LAST_DAY_UPDATED>
      <LAST_REVIEWED_ON>
        <VALUE>2010-06-22</VALUE>
        <VALUE>2019-12-04</VALUE>
        <VALUE>2023-10-30</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Al Bir Al Dawalia</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>BIF</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>BIF-USA</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Mezhdunarodnyj Blagotvoritel'nyl Fond</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>8820 Mobile Avenue, IA</STREET>
        <CITY>Oak Lawn</CITY>
        <STATE_PROVINCE>Illinois</STATE_PROVINCE>
        <ZIP_CODE>60453</ZIP_CODE>
        <COUNTRY>United States of America</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>P.O. Box 548</STREET>
        <CITY>Worth</CITY>
        <STATE_PROVINCE>Illinois</STATE_PROVINCE>
        <ZIP_CODE>60482</ZIP_CODE>
        <COUNTRY>United States of America</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>(Formerly located at) 9838 S. Roberts Road, Suite 1W</STREET>
        <CITY>Palos Hills</CITY>
        <STATE_PROVINCE>Illinois</STATE_PROVINCE>
        <ZIP_CODE>60465</ZIP_CODE>
        <COUNTRY>United States of America</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>(Formerly located at) 20-24 Branford Place, Suite 705</STREET>
        <CITY>Newark</CITY>
        <STATE_PROVINCE>New Jersey</STATE_PROVINCE>
        <ZIP_CODE>07102</ZIP_CODE>
        <COUNTRY>United States of America</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>P.O. Box 1937</STREET>
        <CITY>Khartoum</CITY>
        <COUNTRY>Sudan</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <COUNTRY>Bangladesh</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <NOTE>Gaza Strip</NOTE>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <COUNTRY>Yemen</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: BENEVOLENCE INTERNATIONAL FOUNDATION
Programmes / regimes: Al-Qaida
Listed on: 2002-11-21
Last updated: 2023-12-14
Aliases: Al Bir Al Dawalia · BIF · BIF-USA · Mezhdunarodnyj Blagotvoritel'nyl Fond
Countries: United States, Sudan, Bangladesh, Yemen
Addresses: 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America
P.O. Box 548, Worth, Illinois, 60482, United States of America
(Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America
(Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America
P.O. Box 1937, Khartoum, Sudan
Identifiers: UN reference: QDe.093
Remarks: Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.