Informations sur l'entité

Nom de l'entité:
BENEVOLENCE INTERNATIONAL FOUNDATION
Alias:
  • Al Bir Al Dawalia (A.K.A.)
  • BIF (A.K.A.)
  • BIF-USA (A.K.A.)
  • Mezhdunarodnyj Blagotvoritel'nyl Fond (A.K.A.)
Adresse(s):
  • 8820 Mobile Avenue, IA, Oak Lawn, United States of America
  • P.O. Box 548, Worth, United States of America
  • (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, United States of America
  • (Formerly located at) 20-24 Branford Place, Suite 705, Newark, United States of America
  • P.O. Box 1937, Khartoum, Sudan
  • Bangladesh
  • Yemen
Référence:
113474
Entité désignante:
Conseil de sécurité ONU
Statut de la sanction
ACTIF
Source:
ONU 1267 (Al-QaĂŻda/EI)
Date d'ajout:
22/10/2025 14:15
Date d'inscription:
21/11/2002
Type de sanction:
Gel des avoirs
Actions
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Informations complémentaires
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals