Statements: Benevolence International Foundation

Canonical ID: NK-kwiNMXhhndks2pBNd2o3PZ · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. BOX 1055, PESHAWAR, PAK	eng	us_sam_exclusions	`usgsa-s4mr3pfl2`	2024-06-14
`LegalEntity:alias`	BIF-USA	eng	us_sam_exclusions	`usgsa-s4mr3p74z`	2024-09-10
`LegalEntity:alias`	BENEVOLENCE INTERNATIONAL FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p74z`	2024-09-10
`LegalEntity:alias`	BIF-USA	eng	us_sam_exclusions	`usgsa-s4mr3p74y`	2024-09-10
`LegalEntity:alias`	MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND	eng	us_sam_exclusions	`usgsa-s4mr3p74y`	2024-09-10
`LegalEntity:alias`	BENEVOLENCE INTERNATIONAL FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p74y`	2024-09-10
`LegalEntity:alias`	AL BIR AL DAWALIA, BIF	eng	us_sam_exclusions	`usgsa-s4mr3p751`	2024-09-10
`LegalEntity:alias`	BENEVOLENCE INTERNATIONAL FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p751`	2024-09-10
`LegalEntity:alias`	MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND	eng	us_sam_exclusions	`usgsa-s4mr3p750`	2024-09-10
`LegalEntity:alias`	BIF-USA	eng	us_sam_exclusions	`usgsa-s4mr3p751`	2024-09-10
`LegalEntity:alias`	BENEVOLENCE INTERNATIONAL FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3p750`	2024-09-10
`LegalEntity:alias`	MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND	eng	us_sam_exclusions	`usgsa-s4mr3pfl2`	2024-09-10
`LegalEntity:alias`	BIF-USA	eng	us_sam_exclusions	`usgsa-s4mr3pfl2`	2024-09-10
`LegalEntity:alias`	AL BIR AL DAWALIA, BIF	eng	us_sam_exclusions	`usgsa-s4mr3pfl2`	2024-09-10
`LegalEntity:alias`	AL BIR AL DAWALIA, BIF	eng	us_sam_exclusions	`usgsa-s4mr3p750`	2024-09-10
`LegalEntity:alias`	MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND	eng	us_sam_exclusions	`usgsa-s4mr3p74z`	2024-09-10
`LegalEntity:alias`	AL BIR AL DAWALIA	eng	us_sam_exclusions	`usgsa-s4mr3p74z`	2024-09-10
`LegalEntity:alias`	BIF	eng	us_sam_exclusions	`usgsa-s4mr3p74y`	2024-09-10
`LegalEntity:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr3pfl2`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p74y`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pfl2`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p74z`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p750`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p751`	2024-06-14
`LegalEntity:id`	493525e1108d73803eab884cea07892f26652eee	eng	us_sam_exclusions	`usgsa-s4mr3p751`	2025-02-23
`LegalEntity:id`	775924acb3784aacb8de87eb00ff9e6f2bd8f84b	eng	us_sam_exclusions	`usgsa-s4mr3p750`	2025-02-23
`LegalEntity:id`	d31ce3b8585be12e5b0a6638126f49fea7c73b9a	eng	us_sam_exclusions	`usgsa-s4mr3p74y`	2025-02-23
`LegalEntity:id`	476968f6e7a572624d46c438c3098c9902dfd787	eng	us_sam_exclusions	`usgsa-s4mr3p74z`	2025-02-23
`LegalEntity:id`	98abd172a2f942b2c06fbc0f986b54971af8a29b	eng	us_sam_exclusions	`usgsa-s4mr3pfl2`	2025-02-23
`LegalEntity:name`	BIF-USA	eng	us_sam_exclusions	`usgsa-s4mr3p750`	2024-06-14
`LegalEntity:name`	BIF	eng	us_sam_exclusions	`usgsa-s4mr3p74z`	2024-06-14
`LegalEntity:name`	MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND	eng	us_sam_exclusions	`usgsa-s4mr3p751`	2024-06-14
`LegalEntity:name`	BENEVOLENCE INTERNATIONAL FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3pfl2`	2024-06-14
`LegalEntity:name`	AL BIR AL DAWALIA	eng	us_sam_exclusions	`usgsa-s4mr3p74y`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p751`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p74y`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p750`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pfl2`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p74z`	2024-06-28
`LegalEntity:uniqueEntityId`	N8FMK1A9BZM5	eng	us_sam_exclusions	`usgsa-s4mr3p750`	2024-12-03
`LegalEntity:uniqueEntityId`	DTPHR99MGJZ5	eng	us_sam_exclusions	`usgsa-s4mr3pfl2`	2024-12-03
`LegalEntity:uniqueEntityId`	ZC3UUKLU4X26	eng	us_sam_exclusions	`usgsa-s4mr3p74z`	2024-12-03
`LegalEntity:uniqueEntityId`	Z6N9ANZL1XB1	eng	us_sam_exclusions	`usgsa-s4mr3p74y`	2024-12-03
`LegalEntity:uniqueEntityId`	T28HM57ENR78	eng	us_sam_exclusions	`usgsa-s4mr3p751`	2024-12-03

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