Lists › UK Sanctions List › uk_fcdo-AQD0038
BENEVOLENCE INTERNATIONAL FOUNDATION
Organization on the UK Sanctions List, listed Nov. 21, 2002. Source reference AQD0038.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| BENEVOLENCE INTERNATIONAL FOUNDATION | primary |
| Al Bir Al Dawalia | alias (strong) |
| BIF | alias (strong) |
| BIF-USA | alias (strong) |
| Mezhdunarodnyj Blagotvoritel'nyl Fond | alias (strong) |
Details
| Countries |  Bangladesh  Sudan  United States  Yemen |
| 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; 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 |
Remarks (as published)
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.
Same name on other lists
BENEVOLENCE INTERNATIONAL FOUNDATION (un_sc), BENEVOLENCE INTERNATIONAL FOUNDATION (ofac_sdn), Benevolence International Foundation (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.