Company / organization · 3 listing(s)
BENEVOLENCE INTERNATIONAL FOUNDATION currently appears on the US OFAC, UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2001-12-14 |
| Aliases | AL BIR AL DAWALIA; BIF-USA; MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND |
| Programs | Al-Qaida |
|---|---|
| Listed on | 2002-11-21 |
| Aliases | Al Bir Al Dawalia; BIF; BIF-USA; Mezhdunarodnyj Blagotvoritel'nyl Fond |
| Programs | TAQA |
|---|---|
| Listed on | 2011-06-17 |
| Aliases | Mieżdunarodnyj Błagotworitielnyj Fond; Międzynarodowy Fundusz Dobroczynności; Mezsdunarodnij Blagotvorityelnij Fond; Meždunarodnyj Blagotvoritel'nyj Fond; Mezhdunarodnyj Blagotvoritel'nyj Fond; Al-Bir Al-Dawalia; BIF-USA |
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