Entity record

Al Bir Al DawaliaOrganization

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Al Bir Al Dawalia appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-03.

Also known as

BENEVOLENCE INTERNATIONAL FOUNDATION
BIF
BIF-USA
Mezhdunarodnyj Blagotvoritel'nyl Fond

Designations

Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since 2002-11-21. Other entities under ISIL (Da'esh) and Al-Qaida

Source remarks: AQD0038 (official source)

Key properties

Addresses

BANGLADESH

Gaza Strip

20-24 Branford Place, Suite 705, Newark, New Jersey, 67102, United States

8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States

9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States

PO Box 1937, Khartoum, SD

PO Box 548, Worth, Illinois, 60482, United States

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Al Bir Al Dawalia. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-bir-al-dawalia-nkc1e84bca/

Machine-readable export (FTM + lineage): /organizations/al-bir-al-dawalia-nkc1e84bca/entity.json