BENEVOLENCE INTERNATIONAL FOUNDATION OFAC sanctioned

Organization · AF;AZ;BA;BD;CA;CN;GB;GE;HR;NL;PK;PS;RU;SA;SD;TJ;US;YE · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 1600457680
Type: Organization
Sanctions program: US-TERR
Country: AF;AZ;BA;BD;CA;CN;GB;GE;HR;NL;PK;PS;RU;SA;SD;TJ;US;YE
Aliases tracked: 4

Aliases / AKAs

AL BIR AL DAWALIA (a.k.a.)
BIF (a.k.a.)
BIF-USA (a.k.a.)
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND (a.k.a.)

Run full KYC screen

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