Entity record

BENEVOLENCE INTERNATIONAL FOUNDATIONOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

BENEVOLENCE INTERNATIONAL FOUNDATION appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

  • AL BIR AL DAWALIA
  • BIF
  • BIF-USA
  • MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND

Designations

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, Baku
69 Boshir Safaroglu St., Baku
Sarajevo
Zenica
3 King Street, South Waterloo, Ontario, N2J 3Z6
P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2
2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2
Ottawa
Grozny, Chechnya, Russia
91 Paihonggou, Lanzhou, Gansu
Hrvatov 30, 41000, Zagreb
Makhachkala, Daghestan, Russia
Duisi
Tbilisi
Nazran, Ingushetia, Russia
Burgemeester Kessensingel 40, Maastricht
House 111, First Floor, Street 64, F-10/3, Islamabad
Azovskaya 6, km. 3, off. 401, Moscow, Russia
P.O. Box 1055, Peshawar
Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia
P.O. Box 1937, Khartoum
P.O. Box 7600, Jeddah, 21472
P.O. Box 10845, Riyadh, 11442
Dushanbe
Gaza Strip
IL

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/26/20262dde8e0f96955346List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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 us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/benevolence-international-foundation-nk5a8ce02e/

Machine-readable export (FTM + lineage): /organizations/benevolence-international-foundation-nk5a8ce02e/entity.json