Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTorganizationIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019Asset freezeArms embargo

Is BENEVOLENCE INTERNATIONAL FOUNDATION on a sanctions list?

Q: Is BENEVOLENCE INTERNATIONAL FOUNDATION on a sanctions list?

Yes. BENEVOLENCE INTERNATIONAL FOUNDATION is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. BENEVOLENCE INTERNATIONAL FOUNDATION appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 11/21/2002.

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Remarks

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 Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

Aliases (4)

Al Bir Al Dawalia·akaBIF·akaBIF-USA·akaMezhdunarodnyj Blagotvoritel'nyl Fond·aka

Addresses

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

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is BENEVOLENCE INTERNATIONAL FOUNDATION on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 11/21/2002.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.