Last Updated: January 19, 2026
BENEVOLENCE INTERNATIONAL FOUNDATION
Aliases
Al Bir Al Dawalia; BIF; BIF-USA; Mezhdunarodnyj Blagotvoritel'nyl Fond
Address
Bangladesh; Yemen; Gaza Strip; 20-24 Branford Place, Suite 705, Newark, New Jersey, 67102, United States; 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States; 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States; PO Box 1937, Khartoum, Sudan; PO Box 548, Worth, Illinois, 60482, United States
Other Information
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. INTERPOL-UN Security Council Speci...
Date of listing
2002-11-21
Program information
Authority
UK
Program
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Regime
UN, UK horizontal
Target State
Isil (Da'esh) and Al-Qaeda
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. They are intended to give effect to the UK’s obligations under UN Security Council Resolution 2368. You should also review the Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2019, the Sanctions (EU Exit) (Misc...
Additional Details
Licensing and exception provisions are contained in Part 6 of the Regulations.
Program URL