Statements: Benevolence International Foundation

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasAl Bir Al Dawaliaun_sc_sanctionsunsc-113474
LegalEntity:aliasBIFun_sc_sanctionsunsc-113474
LegalEntity:aliasMezhdunarodnyj Blagotvoritel'nyl Fondun_sc_sanctionsunsc-113474
LegalEntity:aliasBIF-USAun_sc_sanctionsunsc-113474
Organization:aliasAl Bir Al Dawaliaar_repetarpet-entidades-113474
Organization:aliasBIFar_repetarpet-entidades-113474
Organization:aliasBIF-USAar_repetarpet-entidades-113474
LegalEntity:aliasAl Bir Al Dawaliatw_shtctw-shtc-2d96eda267a93ea1e825c31b18012a7f436705f9
LegalEntity:aliasMezhdunarodnyj Blagotvoritel'nyl Fondtw_shtctw-shtc-2d96eda267a93ea1e825c31b18012a7f436705f9
LegalEntity:aliasAL BIR AL DAWALIAtw_shtctw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7
LegalEntity:aliasMEZHDUNARODNYJ BLAGOTVORITEL'NYJ FONDtw_shtctw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7
Organization:aliasמנט'מה אלבר אלדוליהil_mod_terroristsil-nbctf-3a20f4b6d95f844cdc3659188480dda23f72c0ea
Organization:aliasمنظمة البر الدوليةil_mod_terroristsil-nbctf-3a20f4b6d95f844cdc3659188480dda23f72c0ea
Organization:aliasAL BIR AL DAWALIAil_mod_terroristsil-nbctf-3a20f4b6d95f844cdc3659188480dda23f72c0ea
Organization:aliasBIFil_mod_terroristsil-nbctf-3a20f4b6d95f844cdc3659188480dda23f72c0ea
Organization:aliasالمؤسسة الخيرية الدوليةil_mod_terroristsil-nbctf-3a20f4b6d95f844cdc3659188480dda23f72c0ea
Organization:aliasMEZHDUNARODNYJ BLAGOTVORITEL'NYL FONDil_mod_terroristsil-nbctf-3a20f4b6d95f844cdc3659188480dda23f72c0ea
Organization:aliasאלמאא'ססה אלח'יריה אלדוליהil_mod_terroristsil-nbctf-3a20f4b6d95f844cdc3659188480dda23f72c0ea
Organization:aliasBIF-USAil_mod_terroristsil-nbctf-3a20f4b6d95f844cdc3659188480dda23f72c0ea
Organization:aliasMezhdunarodnyj Blagotvoritel'nyj Fondframc_fund_freezesmc-freezes-f7fb71db337fe36b9b3bc74f78665ed8df316403
Organization:aliasBIF-USAframc_fund_freezesmc-freezes-f7fb71db337fe36b9b3bc74f78665ed8df316403
Organization:aliasAl-Bir Al-Dawaliaframc_fund_freezesmc-freezes-f7fb71db337fe36b9b3bc74f78665ed8df316403
Organization:aliasBIFframc_fund_freezesmc-freezes-f7fb71db337fe36b9b3bc74f78665ed8df316403
Organization:aliasAL BIR AL DAWALIAindid_dttotid-dttot-e8c0091bf4aed3555a36c33ec2a9d50f3b05df91
Organization:aliasMEZHDUNARODNYJ BLAGOTVORITEL'NYL FONDindid_dttotid-dttot-e8c0091bf4aed3555a36c33ec2a9d50f3b05df91
Organization:aliasBIFindid_dttotid-dttot-e8c0091bf4aed3555a36c33ec2a9d50f3b05df91
Organization:aliasBIF-USAindid_dttotid-dttot-e8c0091bf4aed3555a36c33ec2a9d50f3b05df91
Organization:aliasMezhdunarodnyj Blagotvoritel'nyj Fondfrafr_tresor_gels_avoirfr-ga-2897
Organization:aliasBIF-USAfrafr_tresor_gels_avoirfr-ga-2897
Organization:aliasAl-Bir Al-Dawaliafrafr_tresor_gels_avoirfr-ga-2897
Organization:aliasBIFfrafr_tresor_gels_avoirfr-ga-2897
LegalEntity:aliasAl Bir Al Dawaliaau_dfat_sanctionsau-dfat-388-benevolence-international-foundation
LegalEntity:aliasBIF-USAau_dfat_sanctionsau-dfat-388-benevolence-international-foundation
LegalEntity:aliasBIFau_dfat_sanctionsau-dfat-388-benevolence-international-foundation
LegalEntity:aliasMezhdunarodnyj Blagotvoritel'nyl Fondau_dfat_sanctionsau-dfat-388-benevolence-international-foundation
LegalEntity:aliasBIF-USAch_seco_sanctionsch-seco-87577
LegalEntity:aliasBIFch_seco_sanctionsch-seco-87577
LegalEntity:aliasAl Bir Al Dawaliach_seco_sanctionsch-seco-87577
LegalEntity:aliasMezhdunarodnyj Blagotvoritel'nyl Fondch_seco_sanctionsch-seco-87577
LegalEntity:aliasAl Bir Al Dawaliaenggb_hmt_sanctionsgb-hmt-6961
LegalEntity:aliasBIFenggb_hmt_sanctionsgb-hmt-6961
LegalEntity:aliasBIF-USAenggb_hmt_sanctionsgb-hmt-6961
LegalEntity:aliasMezhdunarodnyj Blagotvoritel'nyl Fondenggb_hmt_sanctionsgb-hmt-6961
Organization:aliasAl Bir Al Dawaliaqa_nctc_sanctionsqa-nctc-113474-benevolence-international-foundation
Organization:aliasMEZHDUNARODNYJ BLAGOTVORITEL'NYJ FONDengus_ofac_sdnofac-7321
Organization:aliasBIF-USAengus_ofac_sdnofac-7321
Organization:aliasAL BIR AL DAWALIAengus_ofac_sdnofac-7321
LegalEntity:aliasMezhdunarodnyj Blagotvoritelnyl Fondza_fic_sanctionszafic-52-benevolence-international-foundation
LegalEntity:aliasAl Bir Al Dawaliaza_fic_sanctionszafic-52-benevolence-international-foundation
LegalEntity:aliasBIFza_fic_sanctionszafic-52-benevolence-international-foundation
LegalEntity:aliasBIF-USAza_fic_sanctionszafic-52-benevolence-international-foundation
Organization:aliasAl Bir Al Dawalia, BIF, BIF-USA, Mezhdunarodnyj Blagotvoritel'nyl Fondbg_omnio_poiomnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9
Organization:aliasАл Бир Ал Дауалиа, БИФ, БИФ-САЩ, Международний благотворителний фондbulbg_omnio_poiomnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9
Organization:aliasБиневълънс Интернешнъл Фаундейшнbulbg_omnio_poiomnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9
Organization:aliasMezhdunarodnyj Blagotvoritel'nyl Fondenggb_fcdo_sanctionsgb-fcdo-aqd0038
Organization:aliasAl Bir Al Dawaliaenggb_fcdo_sanctionsgb-fcdo-aqd0038
Organization:aliasBIFenggb_fcdo_sanctionsgb-fcdo-aqd0038
Organization:aliasBIF-USAenggb_fcdo_sanctionsgb-fcdo-aqd0038
LegalEntity:aliasBIF-USAua_sfms_blacklistua-sfms-94
LegalEntity:aliasBIFua_sfms_blacklistua-sfms-94
LegalEntity:aliasMezhdunarodnyj Blagotvoritel'nyl Fondua_sfms_blacklistua-sfms-94
LegalEntity:aliasAl Bir Al Dawaliaua_sfms_blacklistua-sfms-94
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