SANCTIONS INTELLIGENCE

BENEVOLENCE INTERNATIONAL FOUNDATION

Recorded on 4 official lists · entity. Review listed names, addresses, programme details and original source records.

Active list entries
4
Official lists
4
Name variants
20
Latest list modification
2026-09-30
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

AU · entry 388

list version published 2026-07-23
Recorded nameKind
BENEVOLENCE INTERNATIONAL FOUNDATIONPrimary name
Al Bir Al DawaliaAlias
BIFAlias
BIF-USAAlias
Mezhdunarodnyj Blagotvoritel'nyl FondAlias
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • 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 nameKind
BENEVOLENCE INTERNATIONAL FOUNDATIONPrimary name
AL BIR AL DAWALIAAlias
BIF-USAAlias
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FONDAlias
BIFWeak alias
Programmes

SDGT

Addresses recorded
  • 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 nameKind
BENEVOLENCE INTERNATIONAL FOUNDATIONPrimary name
Al Bir Al DawaliaAlias
BIFAlias
BIF-USAAlias
Mezhdunarodnyj Blagotvoritel'nyl FondAlias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • 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 nameKind
BENEVOLENCE INTERNATIONAL FOUNDATIONPrimary name
Al Bir Al DawaliaAlias
BIFAlias
BIF-USAAlias
Mezhdunarodnyj Blagotvoritel'nyl FondAlias
Programmes

Al-Qaida

Addresses recorded
  • 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.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 7321
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT

Related-record boundary

48 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
20
Of which weak aliases
1
match on these is far less certain
Programmes cited
4
Recorded addresses
48
First seen in a list version
2026-07-23
Entry types
entity, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

BENEVOLENCE INTERNATIONAL F…BENEVOLENCE INTERNATI…BENEVOLENCE INTERNATI…Al Bir Al DawaliaBIFBIF-USAMezhdunarodnyj Blagot…Charter of the United…a) 8820 Mobile Avenue…BENEVOLENCE INTERNATI…BENEVOLENCE INTERNATI…AL BIR AL DAWALIABIF-USAMEZHDUNARODNYJ BLAGOT…BIFSDGTBashir Safar Ugli 69,…69 Boshir Safaroglu S…Sarajevo, Bosnia and …Zenica, Bosnia and He…3 King Street, South …P.O. Box 1508 Station…2465 Cawthra Rd., #20…Ottawa, CanadaGrozny, Chechnya, Rus…91 Paihonggou, Lanzho…Hrvatov 30, 41000, Za…Makhachkala, Daghesta…Duisi, GeorgiaTbilisi, GeorgiaNazran, Ingushetia, R…Burgemeester Kessensi…House 111, First Floo…Azovskaya 6, km. 3, o…P.O. Box 1055, Peshaw…Ulitsa Oktyabr'skaya,…P.O. Box 1937, Kharto…P.O. Box 7600, Jeddah…P.O. Box 10845, Riyad…Dushanbe, TajikistanUnited KingdomAfghanistanBangladeshBosnia and HerzegovinaGaza Strip, Palestini…YemenIL, United StatesBENEVOLENCE INTERNATI…BENEVOLENCE INTERNATI…Al Bir Al DawaliaBIFBIF-USAMezhdunarodnyj Blagot…ISIL (Da'esh) and Al-…BangladeshYemenGaza Strip20-24 Branford Place,…8820 Mobile Avenue, I…9838 S. Roberts Road,…PO Box 1937, Khartoum…PO Box 548, Worth, Il…BENEVOLENCE INTERNATI…BENEVOLENCE INTERNATI…Al Bir Al DawaliaBIFBIF-USAMezhdunarodnyj Blagot…Al-Qaida8820 Mobile Avenue, I…P.O. Box 548, Worth, …(Formerly located at)…
sanctioned entitysanction entryaliasweak aliasprogramaddress72 nodes · 71 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 3882026-07-23Unknown source ↗
OFAC · 73212026-09-30U.S. Treasury OFAC ↗
UK · 6961—UK OFSI ↗
UN · 1134742026-09-29UN Security Council ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011

List-level version provenance; historical row payloads are not inferred from the current entry.

BENEVOLENCE INTERNATIONAL FOUNDATION — sanctions list record (AU, OFAC, UK, UN) — investment.com