SDN list · entry 7321

BENEVOLENCE INTERNATIONAL FOUNDATION

Yes. BENEVOLENCE INTERNATIONAL FOUNDATION is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 7321, added on December 14, 2001. OFAC lists 4 other names for it, shown below; screen against all of them.

Listed as of the SDN list published October 8, 2026 · version adb6f31fe894

Screen a counterparty against this entry

Status	On the list
List	Specially Designated Nationals and Blocked Persons List (SDN)
Programs	SDGT
Type	company or organisation
Added to the list	December 14, 2001
First seen by us	2026-10-07 17:15 UTC

Names

Name	Type	Strength
AL BIR AL DAWALIA	A.K.A.	strong
BIF	A.K.A.	weak alias
BIF-USA	A.K.A.	strong
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND	A.K.A.	strong
BENEVOLENCE INTERNATIONAL FOUNDATION	Primary name	strong

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

Document	Number	Issued by
US FEIN	36-3823186	not published

Details published by OFAC

Address	Bashir Safar Ugli 69, Baku, Azerbaijan69 Boshir Safaroglu St., Baku, AzerbaijanSarajevo, Bosnia and HerzegovinaZenica, Bosnia and Herzegovina3 King Street, South Waterloo, Ontario, N2J 3Z6, CanadaP.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2, Canada2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2, CanadaOttawa, CanadaGrozny, Chechnya, Russia91 Paihonggou, Lanzhou, Gansu, ChinaHrvatov 30, 41000, Zagreb, CroatiaMakhachkala, Daghestan, RussiaDuisi, GeorgiaTbilisi, GeorgiaNazran, Ingushetia, RussiaBurgemeester Kessensingel 40, Maastricht, NetherlandsHouse 111, First Floor, Street 64, F-10/3, Islamabad, PakistanAzovskaya 6, km. 3, off. 401, Moscow, RussiaP.O. Box 1055, Peshawar, PakistanUlitsa Oktyabr'skaya, dom. 89, Moscow, RussiaP.O. Box 1937, Khartoum, SudanP.O. Box 7600, Jeddah, 21472, Saudi ArabiaP.O. Box 10845, Riyadh, 11442, Saudi ArabiaDushanbe, TajikistanUnited KingdomAfghanistanBangladeshBosnia and HerzegovinaGaza Strip, PalestinianYemenIL, United States
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Address

Bashir Safar Ugli 69, Baku, Azerbaijan69 Boshir Safaroglu St., Baku, AzerbaijanSarajevo, Bosnia and HerzegovinaZenica, Bosnia and Herzegovina3 King Street, South Waterloo, Ontario, N2J 3Z6, CanadaP.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2, Canada2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2, CanadaOttawa, CanadaGrozny, Chechnya, Russia91 Paihonggou, Lanzhou, Gansu, ChinaHrvatov 30, 41000, Zagreb, CroatiaMakhachkala, Daghestan, RussiaDuisi, GeorgiaTbilisi, GeorgiaNazran, Ingushetia, RussiaBurgemeester Kessensingel 40, Maastricht, NetherlandsHouse 111, First Floor, Street 64, F-10/3, Islamabad, PakistanAzovskaya 6, km. 3, off. 401, Moscow, RussiaP.O. Box 1055, Peshawar, PakistanUlitsa Oktyabr'skaya, dom. 89, Moscow, RussiaP.O. Box 1937, Khartoum, SudanP.O. Box 7600, Jeddah, 21472, Saudi ArabiaP.O. Box 10845, Riyadh, 11442, Saudi ArabiaDushanbe, TajikistanUnited KingdomAfghanistanBangladeshBosnia and HerzegovinaGaza Strip, PalestinianYemenIL, United States

Secondary sanctions risk:

section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis

Executive Order 13224 (Terrorism)