BENEVOLENCE INTERNATIONAL FOUNDATION

Sanctioned

AL BIR AL DAWALIA

Type

organization

Subtype

Country

Afghanistan, Azerbaijan, Bangladesh, Bosnia and Herzegovina, Canada, China, Croatia, Georgia, Netherlands, Pakistan, Pal...

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

7321

Asset freeze

2001-12-14activeSource

Official source conditions

Block; Program; SDGT

Source ↗

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source

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

MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FONDAlias
OFAC ↗
Record provenance
ID
7321
SHA-256
beac826463a5033785748dcbbfeb7a72579cb5d11f856176151395a4cd671b52
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
BIF-USAAlias
OFAC ↗
Record provenance
ID
7321
SHA-256
beac826463a5033785748dcbbfeb7a72579cb5d11f856176151395a4cd671b52
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
BIFWeak alias
OFAC ↗
Record provenance
ID
7321
SHA-256
beac826463a5033785748dcbbfeb7a72579cb5d11f856176151395a4cd671b52
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
BENEVOLENCE INTERNATIONAL FOUNDATIONPrimary name
OFAC ↗
Record provenance
ID
7321
SHA-256
beac826463a5033785748dcbbfeb7a72579cb5d11f856176151395a4cd671b52
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AL BIR AL DAWALIAAlias
OFAC ↗
Record provenance
ID
7321
SHA-256
beac826463a5033785748dcbbfeb7a72579cb5d11f856176151395a4cd671b52
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

36-3823186US_FEIN
OFAC ↗
Record provenance
ID
7321
SHA-256
2fea9d6818652337914cbdefc8ea1b7ddce91d32d1bb79df68e1fef556ce8986
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
7321OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
7321
SHA-256
2fea9d6818652337914cbdefc8ea1b7ddce91d32d1bb79df68e1fef556ce8986
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

SudanOperation
OFAC ↗
Record provenance
ID
7321
SHA-256
beac826463a5033785748dcbbfeb7a72579cb5d11f856176151395a4cd671b52
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
GeorgiaOperation
OFAC ↗
Record provenance
ID
7321
SHA-256
beac826463a5033785748dcbbfeb7a72579cb5d11f856176151395a4cd671b52
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AfghanistanOperation
OFAC ↗
Record provenance
ID
7321
SHA-256
beac826463a5033785748dcbbfeb7a72579cb5d11f856176151395a4cd671b52
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
United StatesOperation
OFAC ↗
Record provenance
ID
7321
SHA-256
beac826463a5033785748dcbbfeb7a72579cb5d11f856176151395a4cd671b52
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Bosnia and HerzegovinaOperation
OFAC ↗
Record provenance
ID
7321
SHA-256
beac826463a5033785748dcbbfeb7a72579cb5d11f856176151395a4cd671b52
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TajikistanOperation
OFAC ↗
Record provenance
ID
7321
SHA-256
beac826463a5033785748dcbbfeb7a72579cb5d11f856176151395a4cd671b52
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
YemenOperation
OFAC ↗
Record provenance
ID
7321
SHA-256
beac826463a5033785748dcbbfeb7a72579cb5d11f856176151395a4cd671b52
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ChinaOperation
OFAC ↗
Record provenance
ID
7321
SHA-256
beac826463a5033785748dcbbfeb7a72579cb5d11f856176151395a4cd671b52
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
CanadaOperation
OFAC ↗
Record provenance
ID
7321
SHA-256
beac826463a5033785748dcbbfeb7a72579cb5d11f856176151395a4cd671b52
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PalestinianOperation
OFAC ↗
Record provenance
ID
7321
SHA-256
beac826463a5033785748dcbbfeb7a72579cb5d11f856176151395a4cd671b52
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Saudi ArabiaOperation
OFAC ↗
Record provenance
ID
7321
SHA-256
beac826463a5033785748dcbbfeb7a72579cb5d11f856176151395a4cd671b52
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaOperation
OFAC ↗
Record provenance
ID
7321
SHA-256
beac826463a5033785748dcbbfeb7a72579cb5d11f856176151395a4cd671b52
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
BangladeshOperation
OFAC ↗
Record provenance
ID
7321
SHA-256
beac826463a5033785748dcbbfeb7a72579cb5d11f856176151395a4cd671b52
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PakistanOperation
OFAC ↗
Record provenance
ID
7321
SHA-256
beac826463a5033785748dcbbfeb7a72579cb5d11f856176151395a4cd671b52
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
CroatiaOperation
OFAC ↗
Record provenance
ID
7321
SHA-256
beac826463a5033785748dcbbfeb7a72579cb5d11f856176151395a4cd671b52
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AzerbaijanOperation
OFAC ↗
Record provenance
ID
7321
SHA-256
beac826463a5033785748dcbbfeb7a72579cb5d11f856176151395a4cd671b52
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
NetherlandsOperation
OFAC ↗
Record provenance
ID
7321
SHA-256
beac826463a5033785748dcbbfeb7a72579cb5d11f856176151395a4cd671b52
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
United KingdomOperation
OFAC ↗
Record provenance
ID
7321
SHA-256
beac826463a5033785748dcbbfeb7a72579cb5d11f856176151395a4cd671b52
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)