Benevolence International Foundation

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Aliases
  • AL BIR AL DAWALIA; BIF; BIFUSA; MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
  • International Charity Association
  • International Charity Fund
  • メツドナロドニ・ブラゴトヴォリテルニール・ファンド
  • The International Peoples Republic of Poland
  • Mezsdunarodnij Blagotvorityelnij Fond
  • From Albert Aldoliya
  • עמותת גמילות החסדים הבינ'ל
  • International Charitable Fund
  • אלמאא'ססה אלח'יריה אלדוליה
  • Mezhdunarodnyj Blagotvoritel’nyl Fond
  • Al-Maassa Al-Khairiyah Al-Dulyah
  • AL BIR AL DAWALIA; BIF; BIFUSA; INTERNATIONAL CHARITY FUND
  • BIF
  • BIF-USA
  • Międzynarodowy Fundusz Dobroczynności
  • Stichting Benevolence International Nederaland
  • 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
  • BIF
  • BIN
  • منظمة البر الدولية
  • المؤسسة الخيرية الدولية
  • Al Bir Al DawaliaBIFBIF-USAMezhdunarodnyj Blagotvoritel'nyl Fond
  • International Charity Foundation
  • Al Bir Al Dawalia
  • AL BIR AL DAWALIA
  • Mieżdunarodnyj Błagotworitielnyj Fond
  • Meždunarodnyj Blagotvoritel'nyj Fond
  • MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
  • The Bir Al-Dawalia
  • BIF
  • アル・ビル・アル・ダワリア
  • The first Dawalia
  • BIF-USA
  • MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND
  • Mezhdunarodnyj Blagotvoritel'nyl Fond
  • INTERNATIONAL CHARITY FUND
  • Al Bir Al Dawalia
  • Benevolence International Nederland
  • מנט'מה אלבר אלדוליה
  • Mezhdunarodnyj Blagotvoritel'nyj Fond
  • International Charity Organization
  • BIF-USA
  • MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
  • Al-Bir Al-Dawalia
Country
Saudi Arabia, Azerbaijan, Tajikistan, United States, Russia, Afghanistan, Pakistan, Netherlands, Croatia, Bosnia and Herzegovina, Palestine, United States of America, Sudan, Georgia, China, Bangladesh, Yemen, Canada, United Kingdom
Addresses
Address 1 : (Gaza Strip)
Address 2 : 8820 Mobile Avenue IA Oak Lawn Illinois , Bangladesh , 67102
Address 3 : P.O. Box 1937, Khartoum, Sudan
Address 4 : Duisi Georgia
Address 5 : 9838 S. Roberts Road Suite 1W Palos Hills Illinois , Sudan , 60482
Address 6 : Ulitsa Oktyabr'skaya, dom. 89 Moscow Russi
Address 7 : House 111, First Floor, Street 64, F-10/3 Islamabad Pakistan
Address 8 : PO Box 1937 Khartoum , United States , 60482
Address 9 : Gaza Strip , Yemen , 60465
Address 10 : 69 Boshir Safaroglu St. Baku Azerbaijan
Address 11 : 8820 Mobile Avenue, IA, Oak Lawn, 60453, Illinois, United States P.O.Box 548, Worth, 60482, Illinois, United States 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, Illinois, United States (Formerly located at) 20-24 Branford Place, Suite 705, Newark, 07102, New Jersey, United States (Formerly located at) P.O.Box 1937, Khartoum, Sudan Bangladesh Gaza Strip Yemen
Address 12 : Worth, PO, box, 548, Illinois, 60482UNITED, STATES
Address 13 : Gaza Strip , Bangladesh , 60482
Address 14 : PO Box 548 Worth Illinois , Bangladesh , 67102
Address 15 : PO Box 548 Worth Illinois , Yemen , 67102
Address 16 : 20-24 Branford Place Suite 705 Newark New Jersey , Sudan , 60482
Address 17 : 20-24 Branford Place Suite 705 Newark New Jersey , United States , 67102
Address 18 : P.O. Box 548 Worth Illinois 60482 United States of America
Address 19 : Sarajevo Bosnia and Herzegovina
Address 20 : P.O. Box 7600 Jeddah 21472 Saudi Arabi
Address 21 : 2465 Cawthra Rd., #203, Mississauga Ontario L5A 3P2 Canada
Address 22 : 91 Paihonggou, Lanzhou Gansu China
Address 23 : Zenica Bosnia and Herzegovina
Address 24 : PO Box 1937 Khartoum , Bangladesh , 60482
Address 25 : Alt. Address: Sarajevo, Bosnia-Herzegovina
Address 26 : Dushanbe Tajikistan
Address 27 : 3 King Street, South Waterloo Ontario Canada N2J 3Z6
Address 28 : Alt. Address: Duisi, Georgia
Address 29 : 20-24 Branford Place Suite 705 Newark New Jersey , Bangladesh , 60453
Address 30 : (Formerly located at) 9838 S. Roberts Road, Suite 1W Palos Hills Illinois 60465 United States of America
Address 31 : PO Box 548 Worth Illinois , United States , 67102
Address 32 : (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America
Address 33 : Gaza Strip , Yemen , 67102
Address 34 : Ottawa C
Address 35 : Gaza Strip Palestinian
Address 36 : Azovskaya 6, km. 3, off. 401 Moscow Russia
Address 37 : 8820 Mobile Avenue IA Oak Lawn Illinois , United States , 60482
Address 38 : Bosnia and Herzegovina
Address 39 : Alt. Address: P.O. Box 548, Worth, Illinois, 60482 U.S.A.
Address 40 : Gaza Strip Palestini
Address 41 : P.O. Box 1055 Peshawar Pakist
Address 42 : PO Box 1937 Khartoum , Yemen , 60465
Address 43 : P.O. Box 548, Worth, Illinois, 60482, United States of America
Address 44 : P.O. Box 1508 Station B, Mississauga Ontario L4Y 4G2 Canada
Address 45 : House 111, First Floor, Street 64, F-10/3 Islamabad Pakist
Address 46 : PO Box 548 Worth Illinois , Yemen , 60453
Address 47 : Tbilisi Georgi
Address 48 : Afghanist
Address 49 : Gaza Strip
Address 50 : 91 Paihonggou, Lanzhou Gansu Chi
Address 51 : 20-24, Branford, Place, Suite, 705, Newark, New, Jersey, United, States, 67102
Address 52 : Former Address: 20-24 Branford Place, Suite 705, Newark, New Jersey 07102 U.S.A.
Address 53 : Gaza Strip , Bangladesh , 60465
Address 54 : United Kingdom
Address 55 : Duisi Georgia
Address 56 : Burgemeester Kessensingel 40 Maastricht Netherlands
Address 57 : 9838 S. Roberts Road Suite 1W Palos Hills Illinois , United States , 60465
Address 58 : 69 Boshir Safaroglu St. Baku Azerbaij
Address 59 : Former Address: 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 U.S.A.
Address 60 : Ulitsa Oktyabr'skaya, dom. 89 Moscow Russia
Address 61 : PO Box 548 Worth Illinois , Sudan , 60482
Address 62 : PO Box 548 Worth Illinois , United States , 60465
Address 63 : Alt. Address: Makhachkala, Daghestan
Address 64 : PO Box 1937 Khartoum , United States , 60453
Address 65 : Grozny Chechnya Russi
Address 66 : Alt. Address: Grozny, Chechnya
Address 67 : Last Known Address: 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada
Address 68 : Ottawa Canada
Address 69 : 8820 Mobile Avenue IA Oak Lawn Illinois
Address 70 : (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America
Address 71 : Address: 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 U.S.A.
Address 72 : Alt. Address: Bashir Safar Ugil 69, Baku, Azerbaijan
Address 73 : 3 King Street, South Waterloo Ontario N2J 3Z6 Canada
Address 74 : House 111, First Floor, Street 64, F-10/3 Islamabad Pakistan
Address 75 : Grozny Chechnya Russia
Address 76 : (以前の所在地) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America
Address 77 : Alt. Address: Gaza Strip
Address 78 : P.O. Box 548 Worth Illinois United States of America 60482
Address 79 : Azovskaya 6, km. 3, off. 401 Moscow Russi
Address 80 : Alt. Address: 91 Paihonggou, Lanzhou, Gansu, China 730000
Address 81 : 69 Boshir Safaroglu St. Baku Azerbaijan
Address 82 : Afghanistan
Address 83 : PO, Box, 548, Worth, Illinois, United, States, 60482
Address 84 : 9838 S. Roberts Road Suite 1W Palos Hills Illinois , Yemen , 67102
Address 85 : Alt. Address: Hrvatov 30, 41000, Zagreb, Croatia
Address 86 : Burgemeester Kessensingel 40 Maastricht Netherlands
Address 87 : Last Known Address: P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2 Canada
Address 88 : PO Box 548 Worth Illinois , United States , 60482
Address 89 : Sarajevo Bosnia and Herzegovina
Address 90 : 9838 S. Roberts Road Suite 1W Palos Hills Illinois , Sudan , 60453
Address 91 : 9838 S. Roberts Road Suite 1W Palos Hills Illinois , United States , 67102
Address 92 : 9838 S. Roberts Road Suite 1W Palos Hills Illinois , Bangladesh , 60465
Address 93 : PO, Box, 1937, Khartoum, Sudan
Address 94 : a) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America b) P.O. Box 548, Worth, Illinois, 60482, United States of America c) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America d) (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America e) P.O. Box 1937, Khartoum, Sudan f) Bangladesh g) Gaza Strip h) Yemen
Address 95 : 8820 Mobile Avenue, Ia, Oak Lawn, Illinois, 60453, Amerika Serikat; P.O. Box 548, Worth, Illinois, 60482, Amerika Serikat; 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, Amerika Serikat; 2024 Branford Place, Suite 705, Newark, New Jersey, 07102, Amerika Serikat; P.O. Box 1937, Khartoum, Sudan; Banglades; Gaza Strip; Yaman
Address 96 : Alt. Address: 69 Boshir Safaroglu St., Baku, Azerbaijan
Address 97 : Alt. Address: P.O. Box 1937, Khartoum, Sudan
Address 98 : P.O. Box 1937, Khartoum, Sudan
Address 99 : 20-24 Branford Place Suite 705 Newark New Jersey , United States , 60465
Address 100 : Alt. Address: Afghanistan
Address 101 : Hrvatov 30, 41000 Zagreb Croatia
Address 102 : PO Box 1937 Khartoum , Yemen , 60453
Address 103 : PO Box 1937 Khartoum
Address 104 : Alt. Address: P.O. Box 7600, Jeddah 21472, Saudi Arabia
Address 105 : 8820 Mobile Avenue IA Oak Lawn Illinois , Yemen , 60465
Address 106 : PO Box 1937 Khartoum , Yemen , 60482
Address 107 : (Formerly located at) 9838 S. Roberts Road, Suite 1W Palos Hills Illinois United States of America 60465
Address 108 : Address:Radeborg 14B, 6228 CV Maastricht, Netherlands
Address 109 : Alt. Address: P.O. Box 1055, Peshawar, Pakistan
Address 110 : (Formerly located at) 20-24 Branford Place, Suite 705 Newark New Jersey United States of America 07102
Address 111 : (Formerly located at) 9838 S. Roberts Road, Suite 1W Palos Hills Illinois 60465 United States of Americ
Address 112 : 20-24 Branford Place Suite 705 Newark New Jersey , Yemen , 60453
Address 113 : Bangladesh
Address 114 : 20-24 Branford Place Suite 705 Newark New Jersey , Yemen , 60482
Address 115 : Alt. Address: Nazran, Ingushetia
Address 116 : Tbilisi Georgia
Address 117 : 8820 Mobile Avenue IA Oak Lawn Illinois , Bangladesh , 60465
Address 118 : Tbilisi Georgia
Address 119 : Ulitsa Oktyabr'skaya, dom. 89 Moscow Russia
Address 120 : Hrvatov 30, 41000 Zagreb Croatia
Address 121 : 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America
Address 122 : Gaza Strip , United States , 67102
Address 123 : PO Box 548 Worth Illinois , Bangladesh , 60465
Address 124 : 91 Paihonggou, Lanzhou Gansu China
Address 125 : 20-24 Branford Place Suite 705 Newark New Jersey
Address 126 : Gaza Strip , Bangladesh , 60453
Address 127 : 9838, S., Roberts, Road, Suite, 1W, Palos, Hills, Illinois, United, States, 60465
Address 128 : (Formerly located at) 20-24 Branford Place, Suite 705 Newark New Jersey 07102 United States of Americ
Address 129 : Bangladesh
Address 130 : Alt. Address: Burgemeester Kessensingel 40, Masstricht, Netherlands
Address 131 : 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America
Address 132 : P.O. Box 1937 Khartoum Sudan
Address 133 : Alt. Address: Dushanbe, Tajikistan
Address 134 : Yeme
Address 135 : Duisi Georgi
Address 136 : Nazran Ingushetia Russia
Address 137 : (以前の所在地) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America
Address 138 :
Address 139 : Alt. Address: Yemen
Address 140 : PO Box 1937 Khartoum , Sudan , 60482
Address 141 : 9838 S. Roberts Road Suite 1W Palos Hills Illinois , Bangladesh , 60482
Address 142 : PO Box 548 Worth Illinois
Address 143 : Azovskaya 6, km. 3, off. 401 Moscow Russia
Address 144 : P.O. Box 548 Worth Illinois 60482 United States of Americ
Address 145 : Alt. Address: Ottawa, Canada
Address 146 : 3 King Street, South Waterloo Ontario N2J 3Z6 C
Address 147 : Hrvatov 30, 41000 Zagreb Croati
Address 148 : 8820 Mobile Avenue, IA Oak Lawn Illinois United States of America 60453
Address 149 : Bashir Safar Ugli 69 Baku Azerbaijan
Address 150 : Alt. Address: Bosnia-Herzegovina
Address 151 : Gaza Strip , Sudan , 67102
Address 152 : Gaza Strip , United States , 60453
Address 153 : 8820 Mobile Avenue, IA , United States , 60453
Address 154 : P.O. Box 10845 Riyadh 11442 Saudi Arabia
Address 155 : 8820 Mobile Avenue, IA Oak Lawn Illinois 60453 United States of America
Address 156 : 20-24 Branford Place Suite 705 Newark New Jersey , Sudan , 60453
Address 157 : P.O. Box 548, Worth, Illinois, 60482, United States of America
Address 158 : Nazran Ingushetia Russi
Address 159 : Bosnia and Herzegovi
Address 160 : Alt. Address: Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521
Address 161 : P.O. Box 1508 Station B, Mississauga Ontario L4Y 4G2 C
Address 162 : Sarajevo Bosnia and Herzegovi
Address 163 : Makhachkala Daghestan Russi
Address 164 : Makhachkala Daghestan Russia
Address 165 : PO Box 1937 Khartoum , Bangladesh , 60465
Address 166 : Bashir Safar Ugli 69 Baku Azerbaijan
Address 167 : PO Box 548 Worth Illinois , Sudan , 60453
Address 168 : P.O. Box 1508 Station B, Mississauga Ontario Canada L4Y 4G2
Address 169 : P.O. Box 1937 Khartoum Sudan
Address 170 : 8820, Mobile, Avenue, 1A, Oak, Lawn, Illinois, 60453UNITED, STATES , United States
Address 171 : PO Box 1937 Khartoum , Bangladesh , 60453
Address 172 : 8820, Mobile, Avenue, IA, Oak, Lawn, Illinois, United, States, 60453
Address 173 : Alt. Address: United Kingdom
Address 174 : Zenica Bosnia and Herzegovi
Address 175 : 9838 S. Roberts Road Suite 1W Palos Hills Illinois , Bangladesh , 60453
Address 176 : Bashir Safar Ugli 69 Baku Azerbaij
Address 177 : 8820 Mobile Avenue, IA Oak Lawn Illinois 60453 United States of Americ
Address 178 : 2465 Cawthra Rd., #203, Mississauga Ontario Canada L5A 3P2
Address 179 : P.O. Box 1937 Khartoum Su
Address 180 : 8820 Mobile Avenue IA Oak Lawn Illinois , Bangladesh , 60482
Address 181 : Gaza Strip
Address 182 : PO Box 548 Worth Illinois , Bangladesh , 60482
Address 183 : 2465 Cawthra Rd., #203, Mississauga Ontario L5A 3P2 C
Address 184 : (Formerly located at) 20-24 Branford Place, Suite 705 Newark New Jersey 07102 United States of America
Address 185 : PO Box 1937 Khartoum , Yemen , 67102
Address 186 : PO Box 548 Worth Illinois , United States , 60453
Address 187 : 9838 S. Roberts Road Suite 1W Palos Hills Illinois , United States , 60482
Address 188 : Alt. Address: P.O. Box 10845, Riyadh 11442, Saudi Arabia
Address 189 : Alt. Address: Bangladesh
Address 190 : Yemen
Address 191 : Gaza Strip , Sudan , 60482
Address 192 : Alt. Address: House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan
Address 193 : P.O. Box 1055 Peshawar Pakistan
Address 194 : P.O. Box 7600 Jeddah 21472 Saudi Arabia
Address 195 : PO Box 1937 Khartoum , Sudan , 60465
Address 196 : P.O. Box 10845 Riyadh Saudi Arabia 11442
Address 197 : 8820 Mobile Avenue, IA in Oak Lawn in Illinois United States; in Gaza Strip; Formerly located at 9838 S. Roberts Road, Suite 1W in Palos Hills in Illinois United States; P.O. Box 1937 in Khartoum Sudan; Bangladesh; Formerly located at 20-24 Branford Place, Suite 705 in Newark in New Jersey United States; P.O. Box 548 in Worth in Illinois United States; Yemen
Address 198 : Dushanbe Tajikistan
Address 199 : 20-24 Branford Place Suite 705 Newark New Jersey , Sudan , 60465
Address 200 : Gaza, Strip
Address 201 : Gaza Strip , Yemen , 60453
Address 202 : Alt. Address: Zenica, Bosnia-Herzegovina
Address 203 : Alt. Address: Azovshaya 6, km. 3, off. 401, Moscow, Russia 113149
Address 204 : P.O. Box 7600 Jeddah Saudi Arabia 21472
Address 205 : Zenica Bosnia and Herzegovina
Address 206 : P.O. Box 1937 Khartoum Sudan
Address 207 : 9838 S. Roberts Road Suite 1W Palos Hills Illinois
Address 208 : Ottawa Canada
Address 209 : Last Known Address: 3 King Street, South Waterloo, Ontario, ( print page 51055) N2J 3Z6, Canada
Address 210 : IL United States
Address 211 : 8820 Mobile Avenue IA Oak Lawn Illinois , Sudan , 67102
Address 212 : 9838 S. Roberts Road Suite 1W Palos Hills Illinois , United States , 60453
Address 213 : Yemen
Address 214 : Dushanbe Tajikist
Address 215 : PO Box 1937 Khartoum , United States , 67102
Address 216 : Gaza Strip Palestinian
Address 217 : P.O. Box 1055 Peshawar Pakistan
Address 218 : Gaza Strip , Sudan , 60453
Address 219 : 20-24 Branford Place Suite 705 Newark New Jersey , Yemen , 67102
Address 220 : 8820 Mobile Avenue IA Oak Lawn Illinois , Sudan , 60465
Address 221 : 8820 Mobile Avenue IA Oak Lawn Illinois , United States , 60465
Address 222 : Alt. Address: Tbilisi, Georgia
Address 223 : P.O. Box 10845 Riyadh 11442 Saudi Arabi
ID Details
ID NUMBER : 36-3823186
ID TYPE : Other identification number
ID NUMBER : 2897
ID TYPE : IdFrance
ID NUMBER : 36-3823186
ID TYPE : Registration Number
ID NUMBER : 983
ID TYPE : FSD_ID
ID NUMBER : 36-3823186
ID TYPE : US FEIN
ID TYPE : Un reference number
ID TYPE : Ofsi group id
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Benevolence International Foundation Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsEU Financial Sanctions Consolidated List

EU Financial SanctionsJan 18, 2024active

country flagsMinistry Of Finance Economic sanctions and target list

Ministry Of Finance - JapanNov 21, 2002inactive

country flagsSECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List

Switzerland, State Secretariat for Economic Affairs (SECO)Dec 14, 2012inactive

country flagsSwiss Restrictive Measures

Switzerland, State Secretariat for Economic Affairs (SECO)Dec 14, 2012inactive

country flagsNational Register of Freezing Measures by the French Ministry for the Economy and Finance

The French Ministry for the Economy and FinanceSep 1, 2025active

country flagsInterpol United Nations Security Council Special Notice alerts-Entities

Other EU ListsNov 21, 2002active

country flagsIsraeli Ministry of Justice - Money Laundering Prohibition (Terrorist Organizations)

Ministry of Justice of The State of IsraelOct 20, 2009inactive

country flagsThe Council of the European Union - Restrictive measures in respect to ISIL (Da'esh) and Al-Qaida

EU Financial SanctionsNov 20, 2002active

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryMar 12, 2024active

country flagsHM Treasury’s Investment Ban List

Office of the Registrar of Indigenous Corporations AustraliaNov 21, 2002inactive

country flagsHM Treasury’s Consolidated List of Financial Sanctions Targets in the UK

Office of the Registrar of Indigenous Corporations AustraliaNov 21, 2002active

country flagsUK Sanctions List

Foreign, Commonwealth and Development Office of United KingdomNov 21, 2002active

country flagsUN Consolidated Sanction Lists

United Nations SanctionsNov 21, 2002active

country flagsHKMA - UN (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting

Hong Kong Monetary AuthorityNov 21, 2002active

country flagsIndonesia PPATK List of Suspected Terrorists and Terrorist Organizations

Financial Transaction Reports and Analysis Center of IndonesiaAug 11, 2024active

country flagsAUSTRAC Consolidated List of all persons and entities

Australian Department of Foreign Affairs and TradeJan 16, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive

country flagsDenied Persons Pursuant to United Nations Security Council Resolution

U.S. Department of StatesAug 3, 2024active

country flagsList of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries

The State Financial Monitoring Service of UkraineAug 2, 2024active