Consolidated List · Al-Qaida
BENEVOLENCE INTERNATIONAL FOUNDATION
- Reference
- QDe.093
- Type
- entity
- Committee
- Al-Qaida
- Listed on
- 2002-11-21
- Last updated
- 2003-01-24
- Nationality
- -
- Address
- 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America, P.O. Box 548, Worth, Illinois, 60482, United States of America, (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America, (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America, P.O. Box 1937, Khartoum, Sudan, Bangladesh, Yemen
Also known as
Al Bir Al Dawalia, BIF, BIF-USA, Mezhdunarodnyj Blagotvoritel'nyl Fond
Narrative summary
Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
INTERPOL–UN Security Council Special Notice
What a listing is and is not. A designation is a decision of the Security Council under a sanctions regime. It is not a criminal conviction, and nothing on this page should be read as a finding by a court. Dates of birth are shown exactly as the Council states them — where the record says only a year, only a year appears here.
Passport and national identification numbers are in the source and are deliberately not reproduced. The official list is the authority for any compliance decision; this page is a readable copy and may lag it.