Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL BIR AL DAWALIA · Al-Bir Al-Dawalia · BENEVOLENCE INTERNATIONAL FOUNDATION · BIF · BIF-USA · | [sources] | |||
Other name | AL BIR AL DAWALIA · AL BIR AL DAWALIA, BIF · Al Bir Al Dawalia · Al Bir Al Dawalia, BIF, BIF-USA, Mezhdunarodnyj Blagotvoritel'nyl Fond · Al-Bir Al-Dawalia · | [sources] | |||
Weak alias | Al Bir Al Dawalia · BIF · BIF-USA · Mezhdunarodnyj Blagotvoritel’nyl Fond · アル・ビル・アル・ダワリア · | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | United States of America | [sources] | |||
Country | Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · | [sources] | |||
ID Number | 36-3823186 | [sources] | |||
Registration number | 36-3823186 | [sources] | |||
Unique Entity ID | DTPHR99MGJZ5 · N8FMK1A9BZM5 · T28HM57ENR78 · Z6N9ANZL1XB1 · ZC3UUKLU4X26 | [sources] | |||
Status | not available | [sources] | |||
Address | (Formerly located at) 20- 24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A. · (Formerly located at) 20-24 Branford Place, Suite 705, Newark, 07102, United States of America · (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America · (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, États-Unis d'Amérique · (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, United States of America · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
US Federal Employer Identification Number 36-3823186
former location
Benevolence International Foundation
Reportedly defunct. No longer operates in Bosnia and Herzegovina.
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
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.
US Federal Employer Identification Number 36-3823186
Reportedly defunct. No longer operates in Bosnia and Herzegovina.
Benevolence International Foundation
former location
Aurait cessé ses activités. N'opère plus en Bosnie-Herzégovine. Numéro d'identification de l'employeur (États-Unis d'Amérique) : 36-3823186. La révision prescrite par le Conseil de sécurité dans sa résolution 1822 (2008) a été achevée le 22 juin 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.
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.
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.
現存しないと報告されている。もはやボスニア・ヘルツェゴビナでは活動していない。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。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30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:
Numéro d’identification de l’employeur (États-Unis d’Amérique) : 36-3823186
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
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.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
ua-sfms-94
· id-dttot-38168c422fcd193cfc09577275079cfd0cf11979
· usgsa-s4mr3pfl2
· ja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec
· fr-ga-2897
· zafic-52-benevolence-international-foundation
· arpet-entidades-113474
· NK-KFvLcMDte2vQ3nCCuDuMHK
· ch-seco-17395
· gb-hmt-6961
· id-dttot-e8c0091bf4aed3555a36c33ec2a9d50f3b05df91
· NK-NNt8Ci2PVxpZNtVbeNHbTP
· gb-fcdo-aqd0038
· mc-freezes-f7fb71db337fe36b9b3bc74f78665ed8df316403
· il-nbctf-3a20f4b6d95f844cdc3659188480dda23f72c0ea
· au-dfat-388-benevolence-international-foundation
· usgsa-s4mr3p750
· ofac-7321
· NK-h8HkG9AmVCnJtCFWfN78pN
· omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9
· md-terr-6b3a326bacf4406e17e89125404a1563f6d3a339
· usgsa-s4mr3p751
· usgsa-s4mr3p74z
· unsc-113474
· usgsa-s4mr3p74y
· ch-seco-87577
· qa-nctc-113474-benevolence-international-foundation
· NK-UrgJJ9nr3aaK3gS7HxNbxE
· eu-fsf-eu-620-38
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
France | Direction Générale du Trésor | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
Japan | Ministry of Finance | - | |||
Belgium | Federal Public Service Finance | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Argentina | Ministerio de Justicia | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UN | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
36-3823186 | United States of America | Other identification number | - | - | |
36-3823186 | United States of America | Other identification number | - | - |