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Benevolence International Foundation

Terrorism · Sanctioned entity
TypeOrganization[sources]
NameAl-Bir Al-Dawalia · BENEVOLENCE INTERNATIONAL FOUNDATION · BIF · BIF-USA · Benevolence International Foundation · 8 more...[sources]
Other nameAL BIR AL DAWALIA · AL BIR AL DAWALIA, BIF · Al Bir Al Dawalia · Al Bir Al Dawalia, BIF, BIF-USA, Mezhdunarodnyj Blagotvoritel'nyl Fond · Al-Bir Al-Dawalia · 17 more...[sources]
Weak aliasAl Bir Al Dawalia · BIF · BIF-USA · Mezhdunarodnyj Blagotvoritel’nyl Fond) · アル・ビル・アル・ダワリア · 1 more...[sources]
Legal formnot available[sources]
JurisdictionUnited States[sources]
CountryAfghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · 13 more...[sources]
ID Number36-3823186[sources]
Registration number36-3823186 · DTPHR99MGJZ5[sources]
Unique Entity IDDTPHR99MGJZ5[sources]
Statusnot available[sources]
Address(Formerly located at) 20- 24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A. · (Formerly located at) 20-24 Branford Place, Suite 705, Newark, 07102, United States of America · (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America · (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, États-Unis d'Amérique · (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, United States of America · 143 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Argentina RePET Sanctions,

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.

— Australian Sanctions Consolidated List,

Benevolence International Foundation

— Belgian Financial Sanctions,

US Federal Employer Identification Number 36-3823186

— Belgian Financial Sanctions,

former location

— Belgian Financial Sanctions,

Reportedly defunct. No longer operates in Bosnia and Herzegovina.

— Belgian Financial Sanctions,

Employee Identification Number (U.S.) 363823186. U.S. Locations: 1) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 U.S.A.; 2) P.O. Box 548, Worth, Illinois, 60482 U.S.A.; 3) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 U.S.A.; 4) (Formerly located at) 20- 24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A. Other Locations: 1) Bashir Safar Ugli 69, Baku, Azerbaijan; 2) 69 Boshir Safaroglu St., Baku, Azerbaijan; 3) Sarajevo, Bosnia-Herzegovina; 4) Zenica, Bosnia-Herzegovina; 5) (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada; 6) (Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2 Canada; 7) (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada; 8) Ottawa, Canada; 9) Grozny, Chechnya; 10) 91 Paihonggou, Lanzhou, Gansu, China 730000; 11) Hrvatov 30, 41000, Zagreb, Croatia; 12) Makhachkala, Daghestan; 13) Duisi, Georgia; 14) Tbilisi, Georgia; 15) Nazran, Ingushetia; 16) Burgemeester Kessensingel 40, Masstricht, Netherlands; 17) Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands. Chamber of commerce registration: 14063277; 18) House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; 19) P.O. Box 1055, Peshawar, Pakistan; 20) Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149; 21) Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521; 22) P.O. Box 1937, Khartoum, Sudan; 23) P.O. Box 7600, Jeddah 21472, Saudi Arabia; 24) P.O. Box 10845, Riyadh 11442, Saudi Arabia; 25) Dushanbe, Tajikistan; 26) United Kingdom. Other locations of BIF Activities: 1) Afghanistan; 2) Bangladesh; 3) Gaza Strip; 4) Bosnia-Herzegovina; 5) Yemen.

— Bulgarian Persons of Interest non-official source,

служебен идентификационен номер (САЩ) 363823186 ; Регистрация в Стопанската камара: 14063277 ; Други места на дейност на Биневълънс Интернешнъл Фаундейшн: 1) Афганистан; 2) Бангладеш; 3) Ивицата Газа; 4) Босна и Херцеговина; 5) Йемен

— Bulgarian Persons of Interest non-official source,

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. available.

— Swiss SECO Sanctions/Embargoes,

former location

— EU Financial Sanctions Files (FSF),

Reportedly defunct. No longer operates in Bosnia and Herzegovina.

— EU Financial Sanctions Files (FSF),

Benevolence International Foundation

— EU Financial Sanctions Files (FSF),

US Federal Employer Identification Number 36-3823186

— EU Financial Sanctions Files (FSF),

Aurait cessé ses activités. N'opère plus en Bosnie-Herzégovine. Numéro d'identification de l'employeur (États-Unis d'Amérique) : 36-3823186. La révision prescrite par le Conseil de sécurité dans sa résolution 1822 (2008) a été achevée le 22 juin 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.

— French National Asset Freezing System,

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.

— UK FCDO Sanctions List,

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.

— UK HMT/OFSI Consolidated List of Targets,

現存しないと報告されている。もはやボスニア・ヘルツェゴビナでは活動していない。雇用ＩＤ番号（米国）は36－3823186。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月22日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

Numéro d’identification de l’employeur (États-Unis d’Amérique) : 36-3823186

— Monaco National Fund Freezing List,

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.

— UN Security Council Consolidated Sanctions,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 · au-dfat-388-benevolence-international-foundation · gb-fcdo-aqd0038 · gb-hmt-6961 · zafic-52-benevolence-international-foundation · NK-NNt8Ci2PVxpZNtVbeNHbTP · NK-KFvLcMDte2vQ3nCCuDuMHK · ja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec · fr-ga-2897 · mc-freezes-f7fb71db337fe36b9b3bc74f78665ed8df316403 · eu-fsf-eu-620-38 · ofac-7321 · ua-sfms-94 · id-dttot-38168c422fcd193cfc09577275079cfd0cf11979 · ch-seco-17395 · NK-UrgJJ9nr3aaK3gS7HxNbxE · NK-h8HkG9AmVCnJtCFWfN78pN · id-dttot-e8c0091bf4aed3555a36c33ec2a9d50f3b05df91 · md-terr-6b3a326bacf4406e17e89125404a1563f6d3a339 · il-nbctf-3a20f4b6d95f844cdc3659188480dda23f72c0ea · unsc-113474 · arpet-entidades-113474 · usgsa-s4mr3pfl2 · qa-nctc-113474-benevolence-international-foundation

For experts: raw data explorer

FactsheetDescriptionsData sources
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