(1) Al Bir Al Dawalia (2) Bif (3) Bif-Usa (4) Mezhdunarodnyj Blagotvoritel'nyl Fond
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Company name: (1) Al Bir Al Dawalia (2) Bif (3) Bif-Usa (4) Mezhdunarodnyj Blagotvoritel'nyl Fond
Foundation:
USA
Nationality:
SDN, BGD, YEM
Other names:
Benevolence International Foundation, Bif, Bif-Usa, Al-Bir Al-Dawalia, Mezhdunarodnyj Blagotvoritel'nyj Fond, Meždunarodnyj Blagotvoritel'nyj Fond, Mezsdunarodnij Blagotvorityelnij Fond, Międzynarodowy Fundusz Dobroczynności, Mieżdunarodnyj Błagotworitielnyj Fond, Al Bir Al Dawalia, Mezhdunarodnyj Blagotvoritel'nyl Fond, (1) Al Bir Al Dawalia (2) Bif (3) Bif-Usa (4) Mezhdunarodnyj Blagotvoritel'nyl Fond, (1) Al Bir Al Dawalia, Mezhdunarodnyj Blagotvoritelnyj Fond, Meždunarodnyj Blagotvoritelnyj Fond, Mezhdunarodnyj Blagotvoritelnyl Fond
Aliases:
Bif, Bif-Usa, Al-Bir Al-Dawalia, Mezhdunarodnyj Blagotvoritelnyj Fond, Al Bir Al Dawalia, Mezhdunarodnyj Blagotvoritelnyl Fond
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States o |
| - | nom de la Fondation aux Pays-Bas : Stichting Benevolence International Nederland (BIN). (CE) 2083/2002 du 22/11/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 374/2008 du 24/04/2 |
| - | Aurait cessé ses activités. N'opère plus en Bosnie-Herzégovine. Numéro d'identification de l'employeur (États-Unis d'Amérique) : 36-3823186. La révision prescrite par le Conseil de sécurité dans sa ré |
| - | Aurait cessé ses activités. N'opère plus en Bosnie-Herzégovine. Numéro d'identification de l'employeur (États-Unis d'Amérique) : 36-3823186. La révision prescrite par le Conseil de sécurité dans sa ré |
| - | Aurait cessé ses activités. N'opère plus en Bosnie-Herzégovine. Numéro d’identification de l’employeur (États-Unis d’Amérique) : 36-3823186. La révision prescrite par le Conseil de sécurité dans sa ré |
| - | QDe.093 |
| - | |
| - | (UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 J |
| - | UN Ref QDe.093. Employer ID no (USA) 36-3823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN). |
| - | UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN). Corrigendum of 15.12.2012 applies. |
| - | 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 |
| - | (UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 |
| - | The Benevolence International Foundation was listed on 21 November 2002 pursuant to paragraphs 1 and 2 of resolution 1390 (2002) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “ |
| - | (UK Sanctions List Ref):AQD0038 (UN Ref):QDe.093 (Further Identifiying Information):Employer Identification Number (United States of America): 36-3823186.Review pursuant to Security Council resolution |
| - | Date on which the narrative summary became available on the Committee's website: 19 November 2010 Reason for listing: The Benevolence International Foundation was listed on 21 November 2002 pursuant t |
| - | 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 |
| - | 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 res |
| - | (UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursu |
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| - | |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of Ameri |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of Americ |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United St |
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Frequently Asked Questions
1. Does (1) Al Bir Al Dawalia (2) Bif (3) Bif-Usa (4) Mezhdunarodnyj Blagotvoritel'nyl Fond have any sanctions?
Yes, (1) Al Bir Al Dawalia (2) Bif (3) Bif-Usa (4) Mezhdunarodnyj Blagotvoritel'nyl Fond is sanctioned by:
2. Can I receive AML sanctions alerts on (1) Al Bir Al Dawalia (2) Bif (3) Bif-Usa (4) Mezhdunarodnyj Blagotvoritel'nyl Fond?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about (1) Al Bir Al Dawalia (2) Bif (3) Bif-Usa (4) Mezhdunarodnyj Blagotvoritel'nyl Fond:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Consolidated Sanctions List | Sanctioned | UNO |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.