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 | (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America · (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America · (Gaza Strip) · 2465 Cawthra Rd., #203, Mississauga, L5A 3P2 Ontario · 3 King Street, South Waterloo, N2J 3Z6 Ontario · 30 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
ch-seco-17395
· il-nbctf-3a20f4b6d95f844cdc3659188480dda23f72c0ea
· arpet-entidades-113474
· gb-hmt-6961
· NK-NNt8Ci2PVxpZNtVbeNHbTP
· NK-UrgJJ9nr3aaK3gS7HxNbxE
· unsc-113474
· qa-nctc-113474-benevolence-international-foundation
· ja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec
· au-dfat-388-benevolence-international-foundation
· ofac-7321
· NK-KFvLcMDte2vQ3nCCuDuMHK
· eu-fsf-eu-620-38
· fr-ga-2897
· omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9
· ua-sfms-94
For experts: raw data explorer
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
36-3823186 | United States | Other identification number | - | - | |
36-3823186 | United States | Other identification number | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Benevolence International Fund | related-to | - | - | |
Bosanska Idealna Futura | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
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 | - | ||
European External Action Service | TAQA | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) | - | ||
Federal Public Service Finance | TAQA | - | ||
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) 2024/372 du 17/01/2024 (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) · 1 more... | - | - | |
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。 | - | ||
United Nations Security Council (UN SC) | 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 | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
Ministry of Justice and Human Rights | Al-Qaida | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - |