Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:113474-ano
Personas veidsPersonas veids:Entity
PersonaPersona:BENEVOLENCE INTERNATIONAL FOUNDATION
Al Bir Al Dawalia
BIF
BIF-USA
Mezhdunarodnyj Blagotvoritel'nyl Fond
AdreseAdrese:8820 Mobile Avenue, IA, Illinois, Oak Lawn, United States of America, 60453
P.O. Box 548, Illinois, Worth, United States of America, 60482
(Formerly located at) 9838 S. Roberts Road, Suite 1W, Illinois, Palos Hills, United States of America, 60465
(Formerly located at) 20-24 Branford Place, Suite 705, New Jersey, Newark, United States of America, 07102
P.O. Box 1937, Khartoum, Sudan
Bangladesh
Yemen
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeReportedly 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2002-11-21Ieraksta atjaunošanas datums: 2003-01-24, 2011-04-28, 2012-05-18, 2019-12-06, 2023-10-30, 2023-12-14
Pirmavota datiPirmavota dati:
<ENTITY>
             <DATAID>113474</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>BENEVOLENCE INTERNATIONAL FOUNDATION</FIRST_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDe.093</REFERENCE_NUMBER>
             <LISTED_ON>2002-11-21</LISTED_ON>
             <COMMENTS1>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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.  INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2003-01-24</VALUE>
                 <VALUE>2011-04-28</VALUE>
                 <VALUE>2012-05-18</VALUE>
                 <VALUE>2019-12-06</VALUE>
                 <VALUE>2023-10-30</VALUE>
                 <VALUE>2023-12-14</VALUE>
             </LAST_DAY_UPDATED>
             <ENTITY_ALIAS>
                 <QUALITY>a.k.a.</QUALITY>
                 <ALIAS_NAME>Al Bir Al Dawalia</ALIAS_NAME>
             </ENTITY_ALIAS>
             <ENTITY_ALIAS>
                 <QUALITY>a.k.a.</QUALITY>
                 <ALIAS_NAME>BIF</ALIAS_NAME>
             </ENTITY_ALIAS>
             <ENTITY_ALIAS>
                 <QUALITY>a.k.a.</QUALITY>
                 <ALIAS_NAME>BIF-USA</ALIAS_NAME>
             </ENTITY_ALIAS>
             <ENTITY_ALIAS>
                 <QUALITY>a.k.a.</QUALITY>
                 <ALIAS_NAME>Mezhdunarodnyj Blagotvoritel'nyl Fond</ALIAS_NAME>
             </ENTITY_ALIAS>
             <ENTITY_ADDRESS>
                 <STREET>8820 Mobile Avenue, IA</STREET>
                 <CITY>Oak Lawn</CITY>
                 <STATE_PROVINCE>Illinois</STATE_PROVINCE>
                 <ZIP_CODE>60453</ZIP_CODE>
                 <COUNTRY>United States of America</COUNTRY>
             </ENTITY_ADDRESS>
             <ENTITY_ADDRESS>
                 <STREET>P.O. Box 548</STREET>
                 <CITY>Worth</CITY>
                 <STATE_PROVINCE>Illinois</STATE_PROVINCE>
                 <ZIP_CODE>60482</ZIP_CODE>
                 <COUNTRY>United States of America</COUNTRY>
             </ENTITY_ADDRESS>
             <ENTITY_ADDRESS>
                 <STREET>(Formerly located at) 9838 S. Roberts Road, Suite 1W</STREET>
                 <CITY>Palos Hills</CITY>
                 <STATE_PROVINCE>Illinois</STATE_PROVINCE>
                 <ZIP_CODE>60465</ZIP_CODE>
                 <COUNTRY>United States of America</COUNTRY>
             </ENTITY_ADDRESS>
             <ENTITY_ADDRESS>
                 <STREET>(Formerly located at) 20-24 Branford Place, Suite 705</STREET>
                 <CITY>Newark</CITY>
                 <STATE_PROVINCE>New Jersey</STATE_PROVINCE>
                 <ZIP_CODE>07102</ZIP_CODE>
                 <COUNTRY>United States of America</COUNTRY>
             </ENTITY_ADDRESS>
             <ENTITY_ADDRESS>
                 <STREET>P.O. Box 1937</STREET>
                 <CITY>Khartoum</CITY>
                 <COUNTRY>Sudan</COUNTRY>
             </ENTITY_ADDRESS>
             <ENTITY_ADDRESS>
                 <COUNTRY>Bangladesh</COUNTRY>
             </ENTITY_ADDRESS>
             <ENTITY_ADDRESS>
                 <NOTE>Gaza Strip</NOTE>
             </ENTITY_ADDRESS>
             <ENTITY_ADDRESS>
                 <COUNTRY>Yemen</COUNTRY>
             </ENTITY_ADDRESS>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </ENTITY>