ListsUN Consolidated › un_sc-QDe.093

BENEVOLENCE INTERNATIONAL FOUNDATION

Organization on the UN Security Council Consolidated List, listed Nov. 21, 2002. Source reference QDe.093.

Programs

Al-Qaida

Names and aliases

BENEVOLENCE INTERNATIONAL FOUNDATIONprimary
Al Bir Al Dawaliaalias (weak)
BIFalias (weak)
BIF-USAalias (weak)
Mezhdunarodnyj Blagotvoritel'nyl Fondalias (weak)

Details

CountriesBangladesh Bangladesh Sudan Sudan United States United States Yemen Yemen
Addresses8820 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; Bangladesh; Yemen

Remarks (as published)

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

Same name on other lists

BENEVOLENCE INTERNATIONAL FOUNDATION (ofac_sdn), Benevolence International Foundation (eu_fsf), BENEVOLENCE INTERNATIONAL FOUNDATION (uk_fcdo)

Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.