amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Benevolence International Foundation

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
UNITED STATES

Also known as

Aliases
Al-Bir Al-Dawalia · BIF · BIF-USA · Meždunarodnyj Blagotvoritel'nyj Fond · Mezhdunarodnyj Blagotvoritel'nyj Fond · Mezsdunarodnij Blagotvorityelnij Fond · Międzynarodowy Fundusz Dobroczynności · Mieżdunarodnyj Błagotworitielnyj Fond

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2024/372 (OJ L18012024)) 17/01/2024 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.