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Information: Source record: ofac/7321 uid: 7321 lastName: BENEVOLENCE INTERNATIONAL FOUNDATION sdnType: Entity programList/program: SDGT idList/id[1654]/uid: 1654 idList/id[1654]/idType: US FEIN idList/id[1654]/idNumber: 36-3823186 idList/id[185692]/uid: 185692 idList/id[185692]/idType: Secondary sanctions risk: idList/id[185692]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[5268]/uid: 5268 akaList/aka[5268]/type: a.k.a. akaList/aka[5268]/category: strong akaList/aka[5268]/lastName: AL BIR AL DAWALIA akaList/aka[5269]/uid: 5269 akaList/aka[5269]/type: a.k.a. akaList/aka[5269]/category: weak akaList/aka[5269]/lastName: BIF akaList/aka[5270]/uid: 5270 akaList/aka[5270]/type: a.k.a. akaList/aka[5270]/category: strong akaList/aka[5270]/lastName: BIF-USA akaList/aka[5271]/uid: 5271 akaList/aka[5271]/type: a.k.a. akaList/aka[5271]/category: strong akaList/aka[5271]/lastName: MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND addressList/address[5718]/uid: 5718 addressList/address[5718]/address1: Bashir Safar Ugli 69 addressList/address[5718]/city: Baku addressList/address[5718]/country: Azerbaijan addressList/address[5719]/uid: 5719 addressList/address[5719]/address1: 69 Boshir Safaroglu St. addressList/address[5719]/city: Baku addressList/address[5719]/country: Azerbaijan addressList/address[5720]/uid: 5720 addressList/address[5720]/city: Sarajevo addressList/address[5720]/country: Bosnia and Herzegovina addressList/address[5721]/uid: 5721 addressList/address[5721]/city: Zenica addressList/address[5721]/country: Bosnia and Herzegovina addressList/address[5722]/uid: 5722 addressList/address[5722]/address1: 3 King Street, South Waterloo addressList/address[5722]/city: Ontario addressList/address[5722]/postalCode: N2J 3Z6 addressList/address[5722]/country: Canada addressList/address[5723]/uid: 5723 addressList/address[5723]/address1: P.O. Box 1508 Station B, Mississauga addressList/address[5723]/city: Ontario addressList/address[5723]/postalCode: L4Y 4G2 addressList/address[5723]/country: Canada addressList/address[5724]/uid: 5724 addressList/address[5724]/address1: 2465 Cawthra Rd., #203, Mississauga addressList/address[5724]/city: Ontario addressList/address[5724]/postalCode: L5A 3P2 addressList/address[5724]/country: Canada addressList/address[5725]/uid: 5725 addressList/address[5725]/city: Ottawa addressList/address[5725]/country: Canada addressList/address[5726]/uid: 5726 addressList/address[5726]/city: Grozny addressList/address[5726]/stateOrProvince: Chechnya addressList/address[5726]/country: Russia addressList/address[5727]/uid: 5727 addressList/address[5727]/address1: 91 Paihonggou, Lanzhou addressList/address[5727]/city: Gansu addressList/address[5727]/country: China addressList/address[5728]/uid: 5728 addressList/address[5728]/address1: Hrvatov 30, 41000 addressList/address[5728]/city: Zagreb addressList/address[5728]/country: Croatia addressList/address[5729]/uid: 5729 addressList/address[5729]/city: Makhachkala addressList/address[5729]/stateOrProvince: Daghestan addressList/address[5729]/country: Russia addressList/address[5730]/uid: 5730 addressList/address[5730]/city: Duisi addressList/address[5730]/country: Georgia addressList/address[5731]/uid: 5731 addressList/address[5731]/city: Tbilisi addressList/address[5731]/country: Georgia addressList/address[5732]/uid: 5732 addressList/address[5732]/city: Nazran addressList/address[5732]/stateOrProvince: Ingushetia addressList/address[5732]/country: Russia addressList/address[5733]/uid: 5733 addressList/address[5733]/address1: Burgemeester Kessensingel 40 addressList/address[5733]/city: Maastricht addressList/address[5733]/country: Netherlands addressList/address[5734]/uid: 5734 addressList/address[5734]/address1: House 111, First Floor, Street 64, F-10/3 addressList/address[5734]/city: Islamabad addressList/address[5734]/country: Pakistan addressList/address[5735]/uid: 5735 addressList/address[5735]/address1: Azovskaya 6, km. 3, off. 401 addressList/address[5735]/city: Moscow addressList/address[5735]/country: Russia addressList/address[5736]/uid: 5736 addressList/address[5736]/address1: P.O. Box 1055 addressList/address[5736]/city: Peshawar addressList/address[5736]/country: Pakistan addressList/address[5737]/uid: 5737 addressList/address[5737]/address1: Ulitsa Oktyabr'skaya, dom. 89 addressList/address[5737]/city: Moscow addressList/address[5737]/country: Russia addressList/address[5738]/uid: 5738 addressList/address[5738]/address1: P.O. Box 1937 addressList/address[5738]/city: Khartoum addressList/address[5738]/country: Sudan addressList/address[5739]/uid: 5739 addressList/address[5739]/address1: P.O. Box 7600 addressList/address[5739]/city: Jeddah addressList/address[5739]/postalCode: 21472 addressList/address[5739]/country: Saudi Arabia addressList/address[5740]/uid: 5740 addressList/address[5740]/address1: P.O. Box 10845 addressList/address[5740]/city: Riyadh addressList/address[5740]/postalCode: 11442 addressList/address[5740]/country: Saudi Arabia addressList/address[5741]/uid: 5741 addressList/address[5741]/city: Dushanbe addressList/address[5741]/country: Tajikistan addressList/address[5742]/uid: 5742 addressList/address[5742]/country: United Kingdom addressList/address[5743]/uid: 5743 addressList/address[5743]/country: Afghanistan addressList/address[5744]/uid: 5744 addressList/address[5744]/country: Bangladesh addressList/address[5745]/uid: 5745 addressList/address[5745]/country: Bosnia and Herzegovina addressList/address[5746]/uid: 5746 addressList/address[5746]/city: Gaza Strip addressList/address[5746]/country: Palestinian addressList/address[5747]/uid: 5747 addressList/address[5747]/country: Yemen addressList/address[50189]/uid: 50189 addressList/address[50189]/stateOrProvince: IL addressList/address[50189]/country: United States

Information: Source record: uk/AQD0038 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 11/01/2024 Unique ID: AQD0038 OFSI Group ID: 6961 UN Reference Number: QDe.093 Name 6: Al Bir Al Dawalia Name 6: BENEVOLENCE INTERNATIONAL FOUNDATION Name 6: BIF Name 6: BIF-USA Name 6: Mezhdunarodnyj Blagotvoritel'nyl Fond Name type: Alias Name type: Primary name Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo Other Information: Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons: Address Line 1: 20-24 Branford Place Address Line 1: 8820 Mobile Avenue Address Line 1: 9838 S. Roberts Road Address Line 1: PO Box 1937 Address Line 1: PO Box 548 Address Line 2: IA Address Line 2: Suite 1W Address Line 2: Suite 705 Address Line 3: Oak Lawn Address Line 5: Newark Address Line 5: Palos Hills Address Line 5: Worth Address Line 6: Gaza Strip Address Line 6: Illinois Address Line 6: Khartoum Address Line 6: New Jersey Address Postal Code: 60453 Address Postal Code: 60465 Address Postal Code: 60482 Address Postal Code: 67102 Address Country: Bangladesh Address Country: Sudan Address Country: United States Address Country: Yemen Date Designated: 21/11/2002

Information: Source record: eu/983 fileGenerationDate: 23/10/2026 Entity_LogicalId: 983 Entity_EU_ReferenceNumber: EU.620.38 Entity_DesignationDate: 2002-11-21 Entity_Remark: (Date of UN designation: 2002-11-21) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2024-01-17 Entity_Regulation_EntryIntoForceDate: 2024-01-18 Entity_Regulation_NumberTitle: 2024/372 (OJ L18012024) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372 NameAlias_WholeName: Al-Bir Al-Dawalia NameAlias_WholeName: BIF NameAlias_WholeName: BIF-USA NameAlias_WholeName: Benevolence International Foundation NameAlias_WholeName: Mezhdunarodnyj Blagotvoritel'nyj Fond NameAlias_WholeName: Mezsdunarodnij Blagotvorityelnij Fond NameAlias_WholeName: Meždunarodnyj Blagotvoritel'nyj Fond NameAlias_WholeName: Mieżdunarodnyj Błagotworitielnyj Fond NameAlias_WholeName: Międzynarodowy Fundusz Dobroczynności NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: HU NameAlias_NameLanguage: PL NameAlias_LogicalId: 2080 NameAlias_LogicalId: 2081 NameAlias_LogicalId: 2082 NameAlias_LogicalId: 2083 NameAlias_LogicalId: 2084 NameAlias_LogicalId: 2095 NameAlias_LogicalId: 6345 NameAlias_LogicalId: 6346 NameAlias_LogicalId: 6347 NameAlias_RegulationLanguage: EN NameAlias_Remark: Benevolence International Foundation NameAlias_Remark: Reportedly defunct. No longer operates in Bosnia and Herzegovina. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2011-06-17 NameAlias_Regulation_PublicationDate: 2024-01-17 NameAlias_Regulation_EntryIntoForceDate: 2011-06-16 NameAlias_Regulation_EntryIntoForceDate: 2024-01-18 NameAlias_Regulation_NumberTitle: 2024/372 (OJ L18012024) NameAlias_Regulation_NumberTitle: 577/2011 (OJ L159) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372 Address_City: Gaza Strip Address_City: Khartoum Address_City: Newark Address_City: Oak Lawn Address_City: Palos Hills Address_Street: 20-24 Branford Place, Suite 705 Address_Street: 8820 Mobile Avenue, 1A Address_Street: 9838 S. Roberts Road, Suite 1W Address_Street: PO box 548 Address_PoBox: P.O. Box 1937 Address_ZipCode: 07102 Address_ZipCode: 60453 Address_ZipCode: 60465 Address_ZipCode: 60482 Address_Region: Illinois Address_Region: New Jersey Address_Place: Worth Address_AsAtListingTime: NO Address_ContactInfo: (US Federal Employer Identification Number 36-3823186) Address_ContactInfo: (former location) Address_CountryIso2Code: BD Address_CountryIso2Code: PS Address_CountryIso2Code: SD Address_CountryIso2Code: US Address_CountryIso2Code: YE Address_CountryDescription: BANGLADESH Address_CountryDescription: PALESTINIAN TERRITORY, Occupied Address_CountryDescription: SUDAN Address_CountryDescription: UNITED STATES Address_CountryDescription: YEMEN Address_LogicalId: 1135 Address_LogicalId: 161574 Address_LogicalId: 1749 Address_LogicalId: 1750 Address_LogicalId: 300 Address_LogicalId: 301 Address_LogicalId: 302 Address_LogicalId: 303 Address_RegulationLanguage: EN Address_Remark: US Federal Employer Identification Number 36-3823186 Address_Remark: former location Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2011-06-17 Address_Regulation_PublicationDate: 2024-01-17 Address_Regulation_EntryIntoForceDate: 2011-06-16 Address_Regulation_EntryIntoForceDate: 2024-01-18 Address_Regulation_NumberTitle: 2024/372 (OJ L18012024) Address_Regulation_NumberTitle: 577/2011 (OJ L159) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372 Identification_Number: 36-3823186 (other-Other identification number) (Employer Identification Number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: other Identification_TypeDescription: Other identification number Identification_CountryIso2Code: US Identification_LogicalId: 161565 Identification_RegulationLanguage: EN Identification_Remark: Employer Identification Number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2024-01-17 Identification_Regulation_EntryIntoForceDate: 2024-01-18 Identification_Regulation_NumberTitle: 2024/372 (OJ L18012024) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372