Where can I verify this record?

The authoritative record is published by United Nations Security Council at https://scsanctions.un.org/resources/xml/en/consolidated.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UN-CONSorganizationAl-Qaida

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 UN Security Council Consolidated List published by United Nations Security Council. Always verify against the official primary source before taking action.

Yes. BENEVOLENCE INTERNATIONAL FOUNDATION appears on the UN Security Council Consolidated List maintained by United Nations Security Council (INT). Listed on 11/21/2002.

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Record summary

BENEVOLENCE INTERNATIONAL FOUNDATION is an entity indexed by Kleerance on the UN Security Council Consolidated List (UN-CONS), maintained by United Nations Security Council in INT. This record carries sanctions program Al-Qaida; 4 recorded aliases; 7 address records. The publishing authority's listing date on file is 11/21/2002.

Remarks

Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Aliases (4)

Al Bir Al Dawalia·altBIF·altBIF-USA·altMezhdunarodnyj Blagotvoritel'nyl Fond·alt

Addresses

8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America
P.O. Box 548, Worth, Illinois, 60482, United States of America
(Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America
(Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 7102, United States of America
P.O. Box 1937, Khartoum, Sudan
Bangladesh
Yemen

What does inclusion on UN-CONS mean?

Inclusion on the UN Security Council Consolidated Sanctions List obligates UN member states to apply the sanctions measures (typically asset freeze, travel ban, arms embargo) set out in the relevant Security Council resolutions.

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 UN Security Council Consolidated List published by United Nations Security Council. 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://scsanctions.un.org/resources/xml/en/consolidated.xml.

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