(1) Al Bir Al Dawalia (2) Bif (3) Bif-Usa (4) Mezhdunarodnyj Blagotvoritel'nyl Fond
Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Razón Social: (1) Al Bir Al Dawalia (2) Bif (3) Bif-Usa (4) Mezhdunarodnyj Blagotvoritel'nyl Fond
Fundación:
USA
Nacionalidad:
SDN, BGD, YEM
Otras denominaciones:
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
Alias:
Bif, Bif-Usa, Al-Bir Al-Dawalia, Mezhdunarodnyj Blagotvoritelnyj Fond, Al Bir Al Dawalia, Mezhdunarodnyj Blagotvoritelnyl Fond
Ocultar
Sanciones
| 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 |
| - | |
| - | |
| - | |
| [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 |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene (1) Al Bir Al Dawalia (2) Bif (3) Bif-Usa (4) Mezhdunarodnyj Blagotvoritel'nyl Fond sanciones internacionales?
Sí, (1) Al Bir Al Dawalia (2) Bif (3) Bif-Usa (4) Mezhdunarodnyj Blagotvoritel'nyl Fond está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de (1) Al Bir Al Dawalia (2) Bif (3) Bif-Usa (4) Mezhdunarodnyj Blagotvoritel'nyl Fond?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre (1) Al Bir Al Dawalia (2) Bif (3) Bif-Usa (4) Mezhdunarodnyj Blagotvoritel'nyl Fond:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Consolidated Sanctions List | Sancionados | UNO |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.