back to search

Benevolence International Foundation

Sanctioned

Al-Bir Al-Dawalia

Type

organization

Subtype

Country

Bangladesh, United States, Sudan, Yemen

Listings

1 · 1 Sanctioning jurisdiction

Export

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

2897

Asset freeze

activeSource

Official source conditions

French national asset-freezing register listing

Source ↗

Legal bases

France

749

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Benevolence International FoundationPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
2897
SHA-256
912dcaf3613a39b57e7b077db9123fdbab8d7dfc72a126ddb46e7bc18e29feee
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mezhdunarodnyj Blagotvoritel'nyj FondAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2897
SHA-256
912dcaf3613a39b57e7b077db9123fdbab8d7dfc72a126ddb46e7bc18e29feee
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
BIF-USAAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2897
SHA-256
912dcaf3613a39b57e7b077db9123fdbab8d7dfc72a126ddb46e7bc18e29feee
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
BIFAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2897
SHA-256
912dcaf3613a39b57e7b077db9123fdbab8d7dfc72a126ddb46e7bc18e29feee
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al-Bir Al-DawaliaAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2897
SHA-256
912dcaf3613a39b57e7b077db9123fdbab8d7dfc72a126ddb46e7bc18e29feee
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

EU.620.38EU_REFERENCE
Issuer: European Union
Registre national des gels d'avoirs ↗
Record provenance
ID
2897
SHA-256
912dcaf3613a39b57e7b077db9123fdbab8d7dfc72a126ddb46e7bc18e29feee
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)

Countries and roles

YÉMENRegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
2897
SHA-256
912dcaf3613a39b57e7b077db9123fdbab8d7dfc72a126ddb46e7bc18e29feee
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SOUDANRegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
2897
SHA-256
912dcaf3613a39b57e7b077db9123fdbab8d7dfc72a126ddb46e7bc18e29feee
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ÉTATS-UNISRegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
2897
SHA-256
912dcaf3613a39b57e7b077db9123fdbab8d7dfc72a126ddb46e7bc18e29feee
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
BANGLADESHRegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
2897
SHA-256
912dcaf3613a39b57e7b077db9123fdbab8d7dfc72a126ddb46e7bc18e29feee
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)