Statements: BENEVOLENT INTERNATIONAL FUND

Canonical ID: NK-DVePy2sgn3x5qf8BUJBBDk · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	BIF-CANADA	eng	us_sam_exclusions	`usgsa-s4mr3pzrl`	2025-11-19
`Organization:alias`	BIF-CANADA	eng	us_ofac_sdn	`ofac-7322`	2023-04-20
`Organization:alias`	BENEVOLENT INTERNATIONAL FUND	eng	us_ofac_sdn	`ofac-7322`	2023-04-20
`Organization:alias`	אלצנדוק אלח'ירי אלדולי		il_mod_terrorists	`il-nbctf-0bd6222707a7f0ca5607284f645c0a5725ceb471`	2023-04-20
`Organization:alias`	الصندوق الدولى الخيري - الصندوق الخيري الدولي		il_mod_terrorists	`il-nbctf-0bd6222707a7f0ca5607284f645c0a5725ceb471`	2023-04-20
`Organization:alias`	אלצנדוק אלדולי אלח'ירי		il_mod_terrorists	`il-nbctf-0bd6222707a7f0ca5607284f645c0a5725ceb471`	2023-04-20
`Organization:alias`	Benevolent International Fund		bg_omnio_poi	`omnio-5c3df467b3081a0083353cec97f296100189d5a1`	2023-04-20
`Organization:alias`	Биневълънт Интернешнъл Фонд	bul	bg_omnio_poi	`omnio-5c3df467b3081a0083353cec97f296100189d5a1`	2023-04-20
`Organization:alias`	Биневълънс Интернешнъл Фонд	bul	bg_omnio_poi	`omnio-5c3df467b3081a0083353cec97f296100189d5a1`	2023-04-20
`LegalEntity:alias`	BIF-CANADA		tw_shtc	`tw-shtc-24ea0ba4271daa1eed5b48ddff5e8d012a76e429`	2025-08-09
`LegalEntity:alias`	BENEVOLENT INTERNATIONAL FUND		tw_shtc	`tw-shtc-24ea0ba4271daa1eed5b48ddff5e8d012a76e429`	2025-08-09