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Canonical ID: NK-kwiNMXhhndks2pBNd2o3PZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PO Box 548, Worth, Illinois, 60482 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:address | 20-24 Branford Place, Suite 705, Newark, New Jersey, 67102 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:address | Gaza Strip | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:address | -, Bangladesh | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:address | PO Box 1937, Khartoum | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:address | 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:address | 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:addressEntity | addr-1b6643cbafde46fe692aaaf676f1941c939886f3 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:addressEntity | addr-c137471a62c851728cd157d7aa2b6e5468870fe6 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:addressEntity | addr-6fa7aae0a8eef263e29911b5a7c1d71225d95432 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:addressEntity | addr-c68c0eecf35a399e73cf0ca707dfcd46d48535ba | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:addressEntity | addr-3a8ae9fb655ff6cb6589cdac736aa645ca84fb5f | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:addressEntity | addr-47abad3f323032be23285b23c4c3457e16a38743 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:addressEntity | addr-dd361ee4de2a57e029ca651540b504f0bab520f5 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:alias | Al Bir Al Dawalia | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:alias | BIF-USA | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:alias | Mezhdunarodnyj Blagotvoritel'nyl Fond | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:alias | BIF | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:country | ps | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:country | sd | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:country | bd | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:country | us | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:country | ye | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:createdAt | 2002-11-21 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 864a4882fb4e402a4cd07a02a1705c97fdc4b5c3 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 0f51e5fb221884aef8fb3a6a2f4f9bd0117097e6 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 5cb48664036a3f67d1eb9f03964fa47548da7b4a | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 318d3d60dcc591e8299b33f994e362680cdcc30a | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 324bf637d5a8f126d9df05c3747a7894ea2fc195 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 05ac67f680d180209c640901e1e8b50795eb15e6 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | d4c30cd0a85af9bd80a85be8abb4ac2c2d7b7c3e | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | a3f60fb5cdf4bf5ff252e08a17c9469884036677 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 3146c941ffc8f8a63de19ee6e91beb3099f5d9b2 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 8008bef288d417d0698199a9ce3d60cd88d68d9f | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 839290e8709b5113504a5e0b8859e67820d87f1a | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 6d2af11dc61d1270b3fd8bb643f8d37ab08048ff | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 0fcfca5abdfef42f29c7f2b4e582ee637173d862 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 2b6364bc825ebfb3d0106c86dc57f61b5465e7d9 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | a128e9c4b5515655ef085d3789fb3deaf4428973 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | f006dcd31acf03823478f18664ef38a1c7a671ec | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 680716a3c2f151185215e0069db98aba1cf3f411 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | dab126584b19e06bf30a05928a0339126a9b609c | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 9f9cdd645e7b2f61402d841be539a316eb54ec8e | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 0c1752a03adfc3931c4879eb5889b9bd9a092d14 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 942037e0e26f8f84344dd03bc3927b899f193b99 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 0d13e7a4d50ed340f957e64d258351f7cf69ae2a | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 7020e7dc7595c9950f6c2b82cfdff148094f811c | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | fcfe9253045cb80fa46465ac23e039a3fff6daaa | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | c8d93229b83751fb3335bbeb8d830bf4673624d5 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 0f24e8a3132d6a46ea5943b6e896a119d823d8bb | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | c43df0908d9fd8ba21ce00e5d4d79c68f49f43be | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 10d5fbe16ac514c484513808d3af3490b2489802 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | e6bd8ca8a1e65391d868b015d0f36225c1cd8877 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | fe6edf2e216d3a7f72a6013f3b5fba4aee8888fa | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 0020ec6e9834adfc85fcac70ddcfa95f5b8def21 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | f51cfc7de0bea4750159561df34d7a6d5a27d8ae | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | adba111abfea6337c275e0d94c6e65f7516f2b5c | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | d6cc3a076d3b8cb350bf6881c1799b5390b14ada | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 864e40f2a17d444446cca7afcfdac746505effc3 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 9311f56007509e766c023b02e7ea11779037b004 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 9254e3fa27dbd6373fd344a824c839d8ea3ae1b4 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | d382a49a8eceade4f4606385f3f66ae36990630f | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 7938f999f0d41df83bcc4f50b021202d028cff1a | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:id | 1165729639fac16e52bad5e8ed541053e20e2110 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:modifiedAt | 2024-01-11 | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:name | BENEVOLENCE INTERNATIONAL FOUNDATION | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:notes | 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. | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-6961 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-6961 | |||