Organization sanctions dossier

BENEVOLENCE INTERNATIONAL FOUNDATION

Benevolence International Foundation is an organization based in BANGLADESH. BIF operated as an international organization with several offices, including in Bosnia and Herzegovina, Pakistan, China, and Chechnya and Ingushetia in the Russian Federation.

BENEVOLENCE INTERNATIONAL FOUNDATION is listed as organization with 5 source listings across 5 authorities.

Programs: 1267 (ISIL (Da'esh) and Al-Qaida), Al-Qaida, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, SDGT, TAQA.

Geography: Azerbaijan, Bangladesh, United States.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 388, 983, 7321, AQD0038, 113474
• Identifiers: EU Logical ID: 983; US FEIN: 36-3823186; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Unique ID: AQD0038; OFSI Group ID: 6961; UN Reference Number: QDe.093