BENEVOLENCE INTERNATIONAL FOUNDATION

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type: person

Designation timeline · 1

Undated Added to Moldova MD-TERROR Moldova Anti-Terror List Counter-terrorism publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
MD_TERROR_SANCTIONS	MD-TERROR	Moldova Anti-Terror List	Counter-terrorism		source ↗

Listed on · 1

MD_TERROR_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

BENEVOLENCE INTERNATIONAL FOUNDATION alias AL BIR AL DAWALIA alias BIF alias BIF-USA alias MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND

Active source list: ID_DTTOT

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: benevolence, foundation, international
✗ One source did not publish nationality
✗ Date of birth not published by at least one source
• Sanctioned under shared regime(s): counter-terrorism

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is BENEVOLENCE INTERNATIONAL FOUNDATION sanctioned?

Yes. BENEVOLENCE INTERNATIONAL FOUNDATION (individual) is subject to 1 active sanctions designation from Moldova. Each designation and its source link is listed on this page.

Who has sanctioned BENEVOLENCE INTERNATIONAL FOUNDATION?

BENEVOLENCE INTERNATIONAL FOUNDATION is listed by Moldova under program MD-TERROR. See the designations for the issuing authority and source URL of each.

What does it mean that BENEVOLENCE INTERNATIONAL FOUNDATION is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.