Entity record
BENEVOLENCE INTERNATIONAL FOUNDATIONOrganization
BENEVOLENCE INTERNATIONAL FOUNDATION appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-07-30.
Also known as
- AL BIR AL DAWALIA
- BIF
- BIF-USA
- MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Key properties
Identifiers
- US FEIN
- 36-3823186
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Bashir Safar Ugli 69, Baku69 Boshir Safaroglu St., BakuSarajevoZenica3 King Street, South Waterloo, Ontario, N2J 3Z6P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G22465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2OttawaGrozny, Chechnya, Russia91 Paihonggou, Lanzhou, GansuHrvatov 30, 41000, ZagrebMakhachkala, Daghestan, RussiaDuisiTbilisiNazran, Ingushetia, RussiaBurgemeester Kessensingel 40, MaastrichtHouse 111, First Floor, Street 64, F-10/3, IslamabadAzovskaya 6, km. 3, off. 401, Moscow, RussiaP.O. Box 1055, PeshawarUlitsa Oktyabr'skaya, dom. 89, Moscow, RussiaP.O. Box 1937, KhartoumP.O. Box 7600, Jeddah, 21472P.O. Box 10845, Riyadh, 11442DushanbeGaza StripILSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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
BENEVOLENCE INTERNATIONAL FOUNDATION. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/benevolence-international-foundation-nk5a8ce02e/
Machine-readable export (FTM + lineage): /data/entities/5a.json (record key nk5a8ce02e)