BENEVOLENCE INTERNATIONAL FOUNDATION
Recorded on 4 official lists · entity. Review listed names, addresses, programme details and original source records.
AU · entry 388
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| BENEVOLENCE INTERNATIONAL FOUNDATION | Primary name |
| Al Bir Al Dawalia | Alias |
| BIF | Alias |
| BIF-USA | Alias |
| Mezhdunarodnyj Blagotvoritel'nyl Fond | Alias |
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
- a) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America b) P.O. Box 548, Worth, Illinois, 60482, United States of America c) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America d) (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America e) P.O. Box 1937, Khartoum, Sudan f) Bangladesh g) (Gaza Strip) h) Yemen
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"a) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America b) P.O. Box 548, Worth, Illinois, 60482, United States of America c) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America d) (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America e) P.O. Box 1937, Khartoum, Sudan f) Bangladesh g) (Gaza Strip) h) Yemen"
],
"countries": [],
"details": [
"Additional Information: QDe.093. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.",
"Listing Information: Listed by the 1267 Committee on 21 Nov. 2002 ( amended on 24 Jan. 2003, 28 Apr. 2011, 18 May 2012, 6 Dec. 2019, 30 Oct. 2023, 14 Dec. 2023 )",
"Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
"Control Date: 46073",
"Targeted Financial Sanction: 1",
"Travel Ban: 0",
"Arms Embargo: 1",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
]
}OFAC · entry 7321
list version published 2026-09-30| Recorded name | Kind |
|---|---|
| BENEVOLENCE INTERNATIONAL FOUNDATION | Primary name |
| AL BIR AL DAWALIA | Alias |
| BIF-USA | Alias |
| MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND | Alias |
| BIF | Weak alias |
SDGT
- Bashir Safar Ugli 69, Baku, Azerbaijan
- 69 Boshir Safaroglu St., Baku, Azerbaijan
- Sarajevo, Bosnia and Herzegovina
- Zenica, Bosnia and Herzegovina
- 3 King Street, South Waterloo, Ontario, N2J 3Z6, Canada
- P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2, Canada
- 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2, Canada
- Ottawa, Canada
- Grozny, Chechnya, Russia
- 91 Paihonggou, Lanzhou, Gansu, China
- Hrvatov 30, 41000, Zagreb, Croatia
- Makhachkala, Daghestan, Russia
- Duisi, Georgia
- Tbilisi, Georgia
- Nazran, Ingushetia, Russia
- Burgemeester Kessensingel 40, Maastricht, Netherlands
- House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan
- Azovskaya 6, km. 3, off. 401, Moscow, Russia
- P.O. Box 1055, Peshawar, Pakistan
- Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia
- P.O. Box 1937, Khartoum, Sudan
- P.O. Box 7600, Jeddah, 21472, Saudi Arabia
- P.O. Box 10845, Riyadh, 11442, Saudi Arabia
- Dushanbe, Tajikistan
- United Kingdom
- Afghanistan
- Bangladesh
- Bosnia and Herzegovina
- Gaza Strip, Palestinian
- Yemen
- IL, United States
Source: U.S. Treasury, OFAC · as of 2026-09-30
Show stored source record
{
"addresses": [
"Bashir Safar Ugli 69, Baku, Azerbaijan",
"69 Boshir Safaroglu St., Baku, Azerbaijan",
"Sarajevo, Bosnia and Herzegovina",
"Zenica, Bosnia and Herzegovina",
"3 King Street, South Waterloo, Ontario, N2J 3Z6, Canada",
"P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2, Canada",
"2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2, Canada",
"Ottawa, Canada",
"Grozny, Chechnya, Russia",
"91 Paihonggou, Lanzhou, Gansu, China",
"Hrvatov 30, 41000, Zagreb, Croatia",
"Makhachkala, Daghestan, Russia",
"Duisi, Georgia",
"Tbilisi, Georgia",
"Nazran, Ingushetia, Russia",
"Burgemeester Kessensingel 40, Maastricht, Netherlands",
"House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan",
"Azovskaya 6, km. 3, off. 401, Moscow, Russia",
"P.O. Box 1055, Peshawar, Pakistan",
"Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia",
"P.O. Box 1937, Khartoum, Sudan",
"P.O. Box 7600, Jeddah, 21472, Saudi Arabia",
"P.O. Box 10845, Riyadh, 11442, Saudi Arabia",
"Dushanbe, Tajikistan",
"United Kingdom",
"Afghanistan",
"Bangladesh",
"Bosnia and Herzegovina",
"Gaza Strip, Palestinian",
"Yemen",
"IL, United States"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"SDGT"
]
}UK · entry 6961
list version published —| Recorded name | Kind |
|---|---|
| BENEVOLENCE INTERNATIONAL FOUNDATION | Primary name |
| Al Bir Al Dawalia | Alias |
| BIF | Alias |
| BIF-USA | Alias |
| Mezhdunarodnyj Blagotvoritel'nyl Fond | Alias |
ISIL (Da'esh) and Al-Qaida
- 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
Source: UK OFSI · as of —
Show stored source record
{
"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"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"ISIL (Da'esh) and Al-Qaida"
]
}UN · entry 113474
list version published 2026-09-29| Recorded name | Kind |
|---|---|
| BENEVOLENCE INTERNATIONAL FOUNDATION | Primary name |
| Al Bir Al Dawalia | Alias |
| BIF | Alias |
| BIF-USA | Alias |
| Mezhdunarodnyj Blagotvoritel'nyl Fond | Alias |
Al-Qaida
- 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, 07102, United States of America
- P.O. Box 1937, Khartoum, Sudan
- Bangladesh
- Gaza Strip
- Yemen
Source: UN Security Council · as of 2026-09-29
Show stored source record
{
"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, 07102, United States of America",
"P.O. Box 1937, Khartoum, Sudan",
"Bangladesh",
"Gaza Strip",
"Yemen"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Al-Qaida"
]
}Complete recorded profileIdentifiers, programmes and aggregates
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT
48 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowRecorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
Timeline
stored source-backed state changesSource documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 388 | 2026-07-23 | Unknown source ↗ |
| OFAC · 7321 | 2026-09-30 | U.S. Treasury OFAC ↗ |
| UK · 6961 | — | UK OFSI ↗ |
| UN · 113474 | 2026-09-29 | UN Security Council ↗ |
List snapshot historySource versions and published dates
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| UK | — | 2026-09-30 | 5,135 |
| UN | 2026-09-29 | 2026-09-30 | 1,011 |
| OFAC | 2026-09-30 | 2026-09-30 | 19,452 |
| UN | 2026-09-21 | 2026-09-22 | 1,011 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| UN | 2026-09-19 | 2026-09-21 | 1,011 |
| UN | 2026-09-18 | 2026-09-19 | 1,011 |
| UN | 2026-09-17 | 2026-09-18 | 1,011 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| UN | 2026-09-16 | 2026-09-17 | 1,011 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| UN | 2026-09-10 | 2026-09-11 | 1,011 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| UN | 2026-09-09 | 2026-09-10 | 1,011 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| UN | 2026-09-08 | 2026-09-09 | 1,011 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| UN | 2026-09-07 | 2026-09-08 | 1,011 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| UN | 2026-09-05 | 2026-09-07 | 1,011 |
| UN | 2026-08-31 | 2026-09-01 | 1,011 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| UN | 2026-08-29 | 2026-08-31 | 1,011 |
| UN | 2026-08-28 | 2026-08-29 | 1,011 |
| UN | 2026-08-27 | 2026-08-28 | 1,011 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| UN | 2026-08-26 | 2026-08-27 | 1,011 |
| UN | 2026-08-25 | 2026-08-26 | 1,011 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| UN | 2026-08-24 | 2026-08-25 | 1,011 |
| UN | 2026-08-22 | 2026-08-24 | 1,011 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| UN | 2026-08-21 | 2026-08-22 | 1,011 |
| UN | 2026-08-20 | 2026-08-21 | 1,011 |
| UN | 2026-08-19 | 2026-08-20 | 1,011 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| UN | 2026-08-18 | 2026-08-19 | 1,011 |
| UN | 2026-08-17 | 2026-08-18 | 1,011 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| UN | 2026-08-15 | 2026-08-17 | 1,011 |
| UN | 2026-08-14 | 2026-08-15 | 1,011 |
| UN | 2026-08-13 | 2026-08-14 | 1,011 |
| UN | 2026-08-12 | 2026-08-13 | 1,011 |
| UN | 2026-08-11 | 2026-08-12 | 1,011 |
| UN | 2026-08-10 | 2026-08-11 | 1,011 |
| UN | 2026-08-08 | 2026-08-10 | 1,011 |
| UN | 2026-08-07 | 2026-08-08 | 1,011 |
| UN | 2026-08-06 | 2026-08-07 | 1,011 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| UN | 2026-08-05 | 2026-08-06 | 1,011 |
List-level version provenance; historical row payloads are not inferred from the current entry.