Statements: Benevolence International Foundation

Canonical ID: NK-kwiNMXhhndks2pBNd2o3PZ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Al-Bir Al-Dawalia		be_fod_sanctions	`eu-fsf-eu-620-38`	2023-04-20
`Organization:name`	Mezsdunarodnij Blagotvorityelnij Fond	hun	be_fod_sanctions	`eu-fsf-eu-620-38`	2023-04-20
`Organization:name`	BIF	eng	be_fod_sanctions	`eu-fsf-eu-620-38`	2023-04-20
`Organization:name`	Międzynarodowy Fundusz Dobroczynności	pol	be_fod_sanctions	`eu-fsf-eu-620-38`	2023-04-20
`Organization:name`	Mieżdunarodnyj Błagotworitielnyj Fond	pol	be_fod_sanctions	`eu-fsf-eu-620-38`	2023-04-20
`Organization:name`	Benevolence International Foundation	eng	be_fod_sanctions	`eu-fsf-eu-620-38`	2023-04-20
`Organization:name`	Mezhdunarodnyj Blagotvoritel'nyj Fond		be_fod_sanctions	`eu-fsf-eu-620-38`	2023-04-20
`Organization:name`	Meždunarodnyj Blagotvoritel'nyj Fond	ces	be_fod_sanctions	`eu-fsf-eu-620-38`	2023-04-20
`Organization:name`	BIF-USA		be_fod_sanctions	`eu-fsf-eu-620-38`	2023-04-20
`LegalEntity:name`	BENEVOLENCE INTERNATIONAL FOUNDATION		ua_sfms_blacklist	`ua-sfms-94`	2023-04-20
`LegalEntity:name`	ベネヴォランス・インターナショナル・ファウンデーション	jpn	jp_mof_sanctions	`ja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec`	2023-04-20
`LegalEntity:name`	BENEVOLENCE INTERNATIONAL FOUNDATION	eng	jp_mof_sanctions	`ja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec`	2023-04-20
`Organization:name`	BENEVOLENCE INTERNATIONAL FOUNDATION		us_trade_csl	`ofac-7321`	2024-05-07
`Organization:name`	BENEVOLENCE INTERNATIONAL FOUNDATION	eng	qa_nctc_sanctions	`qa-nctc-113474-benevolence-international-foundation`	2023-04-20
`Organization:name`	منظمة البر الدولية	ara	qa_nctc_sanctions	`qa-nctc-113474-benevolence-international-foundation`	2023-04-20
`Organization:name`	Benevolence International Foundation	fra	fr_tresor_gels_avoir	`fr-ga-2897`	2023-04-20
`LegalEntity:name`	BENEVOLENCE INTERNATIONAL FOUNDATION		un_sc_sanctions	`unsc-113474`	2023-04-20
`LegalEntity:name`	Benevolence International Foundation		au_dfat_sanctions	`au-dfat-388-benevolence-international-foundation`	2022-04-27
`LegalEntity:name`	Benevolence International Foundation		ch_seco_sanctions	`ch-seco-17395`	2023-04-20
`LegalEntity:name`	BENEVOLENCE INTERNATIONAL FOUNDATION		gb_hmt_sanctions	`gb-hmt-6961`	2023-04-20
`Organization:name`	BENEVOLENCE INTERNATIONAL FOUNDATION	eng	us_ofac_sdn	`ofac-7321`	2023-04-20
`Organization:name`	BENEVOLENCE INTERNATIONAL FOUNDATION		id_dttot	`id-dttot-e8c0091bf4aed3555a36c33ec2a9d50f3b05df91`	2024-10-12
`Organization:name`	BENEVOLENCE INTERNATIONAL FOUNDATION	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0038`	2024-05-09
`Organization:name`	Mezhdunarodnyj Blagotvoritel'nyj Fond		eu_fsf	`eu-fsf-eu-620-38`	2023-04-20
`Organization:name`	Mieżdunarodnyj Błagotworitielnyj Fond	pol	eu_fsf	`eu-fsf-eu-620-38`	2023-04-20
`Organization:name`	BIF-USA		eu_fsf	`eu-fsf-eu-620-38`	2023-04-20
`Organization:name`	Al-Bir Al-Dawalia		eu_fsf	`eu-fsf-eu-620-38`	2023-04-20
`Organization:name`	BIF	eng	eu_fsf	`eu-fsf-eu-620-38`	2023-04-20
`Organization:name`	Mezsdunarodnij Blagotvorityelnij Fond	hun	eu_fsf	`eu-fsf-eu-620-38`	2023-04-20
`Organization:name`	Benevolence International Foundation	eng	eu_fsf	`eu-fsf-eu-620-38`	2023-04-20
`Organization:name`	Międzynarodowy Fundusz Dobroczynności	pol	eu_fsf	`eu-fsf-eu-620-38`	2023-04-20
`Organization:name`	Meždunarodnyj Blagotvoritel'nyj Fond	ces	eu_fsf	`eu-fsf-eu-620-38`	2023-04-20
`LegalEntity:name`	BENEVOLENCE INTERNATIONAL FOUNDATION		md_terror_sanctions	`md-terr-6b3a326bacf4406e17e89125404a1563f6d3a339`	2023-10-20
`LegalEntity:name`	BENEVOLENCE INTERNATIONAL FOUNDATION	pol	pl_finanse_sanctions	`unsc-113474`	2023-10-19
`Organization:name`	עמותת גמילות החסדים הבינ''ל	heb	il_mod_terrorists	`il-nbctf-3a20f4b6d95f844cdc3659188480dda23f72c0ea`	2023-04-20
`Organization:name`	BENEVOLENCE INTERNATIONAL FOUNDATION	eng	il_mod_terrorists	`il-nbctf-3a20f4b6d95f844cdc3659188480dda23f72c0ea`	2023-04-20
`LegalEntity:name`	BENEVOLENCE INTERNATIONAL FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3pfl2`	2024-06-14
`LegalEntity:name`	BENEVOLENCE INTERNATIONAL FOUNDATION		tr_fcib	`unsc-113474`	2024-09-05
`Organization:name`	BENEVOLENCE INTERNATIONAL FOUNDATION		ar_repet	`arpet-entidades-113474`	2023-04-20
`LegalEntity:name`	BENEVOLENCE INTERNATIONAL FOUNDATION		za_fic_sanctions	`zafic-52-benevolence-international-foundation`	2024-10-29
`Organization:name`	Benevolence International Foundation		bg_omnio_poi	`omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9`	2023-04-20
`Organization:name`	Benevolence International Foundation	fra	mc_fund_freezes	`mc-freezes-f7fb71db337fe36b9b3bc74f78665ed8df316403`	2024-08-14

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