Organization sanctions dossier

BENEVOLENCE INTERNATIONAL FOUNDATION

BENEVOLENCE INTERNATIONAL FOUNDATION is an organization based in Bangladesh listed under terrorism-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2001.

BENEVOLENCE INTERNATIONAL FOUNDATION is listed as organization with 5 source listings across 5 authorities.

Programs: 1267 (ISIL (Da'esh) and Al-Qaida), Al-Qaida, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, SDGT, TAQA.

Geography: Azerbaijan, Bangladesh, United States.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 388, 983, 7321, AQD0038, 113474
• Identifiers: EU Logical ID: 983; US FEIN: 36-3823186; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Unique ID: AQD0038; OFSI Group ID: 6961; UN Reference Number: QDe.093