| Type | Organization | [sources] |
|---|---|---|
| Name | Al-Bir Al-Dawalia · BENEVOLENCE INTERNATIONAL FOUNDATION · BIF · BIF-USA · Benevolence International Foundation · 8 more... | [sources] |
| Other name | AL BIR AL DAWALIA · AL BIR AL DAWALIA; BIF; BIF-USA; MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND · Al Bir Al Dawalia · Al Bir Al Dawalia, BIF, BIF-USA, Mezhdunarodnyj Blagotvoritel'nyl Fond · Al-Bir Al-Dawalia · 12 more... | [sources] |
| Weak alias | Al Bir Al Dawalia · BIF · BIF-USA · Mezhdunarodnyj Blagotvoritel’nyl Fond) · アル・ビル・アル・ダワリア · 1 more... | [sources] |
| Legal form | not available | [sources] |
| Jurisdiction | United States | [sources] |
| Country | Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · 13 more... | [sources] |
| ID Number | 36-3823186 | [sources] |
| Registration number | 36-3823186 | [sources] |
| Status | not available | [sources] |
| Address | 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 U.S.A., P.O. Box 548, Worth, Illinois, 60482 U.S.A., (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 U.S.A., (Formerly located at) 20- 24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A. , Bashir Safar Ugli 69, Baku, Azerbaijan, 69 Boshir Safaroglu St., Baku, Azerbaijan, Sarajevo, Bosnia-Herzegovina, Zenica, Bosnia-Herzegovina, (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada, (Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2 Canada, (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada, Ottawa, Canada, Grozny, Chechnya, 91 Paihonggou, Lanzhou, Gansu, China 730000, Hrvatov 30, 41000, Zagreb, Croatia, Makhachkala, Daghestan, Duisi, Georgia, Tbilisi, Georgia, Nazran, Ingushetia, Burgemeester Kessensingel 40, Masstricht, Netherlands, Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands , House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan, P.O. Box 1055, Peshawar, Pakistan, Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149, Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521, P.O. Box 1937, Khartoum, Sudan, P.O. Box 7600, Jeddah 21472, Saudi Arabia, P.O. Box 10845, Riyadh 11442, Saudi Arabia, Dushanbe, Tajikistan, United Kingdom · 8820 Mobile Avenue, IA, Oak Lawn, Илиноис, 60453 САЩ, P.O. Box 548, Worth, Илиноис, 60482 САЩ, (преди се е намирал на) 9838 S. Roberts Road, Suite 1W, Palos Hills, Илиноис, 60465 САЩ, (преди се е намирал на) 20-24 Branford Place, Suite 705, Нюарк, Ню Джързи, 07102 САЩ , Bashir Safar Ugli 69, Баку, Азербайджан, 69 Boshir Safaroglu St., Баку, Азербайджан, Сараево, Босна и Херцеговина, Зеница, Босна и Херцеговинa, 3 King Street, Южно Ватерлоо, Онтарио, N2J 3Z6 Канада, P.O. Box 1508 Station 1, Мисисога, Онтарио, L4Y 4G2 Канада, 2465 Cawthra Rd., #203, Мисисога, Онтарио, L5A 3P2 Канада, Отава, Канада, Грозни, Чечня, 91 Paihonggou, Lanzhou, Гансу, Китай 730000, Hrvatov 30, 41000, Загреб, Хърватска, Махачкала, Дагестан, Дуйзи, Грузия, Тбилиси, Грузия, Назран, Ингушетия, Burgemeester Kessensingel 40, Маастрихт, Холандия, Стихтинг Биневълънс Интернешнъл Нидерланд , House 111, First Floor, Street 64, F-10/3, Исламабад, Пакистан, P.O. Box 1055, Пешавар, Пакистан, Azovskaya 6, km. 3, off. 401, Москва, Русия 113149, Ulitsa Oktyabr'skaya, dom. 89, Москва, Русия 127521, P.O. Box 1937, Хартуд, Судан, P.O. Box 7600, Джеда 21472, Саудитска Арабия, P.O. Box 10845, Риад 11442, Саудитска Арабия, Душанбе, Таджикистан, Обединено Кралство | [sources] |
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
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.
Employer Identification Number (United States of America): 36-3823186.
former location
US Federal Employer Identification Number 36-3823186
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.
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
Employer Identification Number (United States of America): 36-3823186. Associated with Benevolence International Fund. 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.
former location
US Federal Employer Identification Number 36-3823186
nom de la Fondation aux Pays-Bas : Stichting Benevolence International Nederland (BIN)
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.
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。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：
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.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Bosanska Idealna Futura | Legal successor of | - | - | |
| Benevolence International Fund | Associated with | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Ministry of Economy, Finance, and Recovery | (CE) 2083/2002 du 22/11/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) | - | - | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 | - | ||
| United Nations Security Council (UN SC) | Al-Qaida | - | ||
| Ministry of Justice and Human Rights | Al-Qaida | - | ||
| Ministry of Finance | タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | · · · · 3 more... | - | |
| European External Action Service | TAQA | - | ||
| Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
| Federal Public Service Finance | TAQA | - | ||
| Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
| State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | · | - | |
| Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюції РБ ООН 1267 (1999) та 1989 (2011) | - | ||
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
NK-NNt8Ci2PVxpZNtVbeNHbTP · au-dfat-388-benevolence-international-foundation · ch-seco-17395 · ua-sfms-94 · arpet-entidades-113474 · omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 · ofac-7321 · unsc-113474 · ja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec · fr-ga-2897 · qa-nctc-113474-benevolence-international-foundation · eu-fsf-eu-620-38 · il-nbctf-3a20f4b6d95f844cdc3659188480dda23f72c0ea · gb-hmt-6961 · NK-UrgJJ9nr3aaK3gS7HxNbxE · NK-KFvLcMDte2vQ3nCCuDuMHKFor experts: raw data explorer
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