Designated charity or nonprofit
Benevolence International Foundation OFAC entry 7321
OFAC, EU and UK list 10 names for Benevolence International Foundation. None is listed as a former name.
Why it is here: OFAC SDN entry under SDGT; OFAC states a U.S. FEIN.
Names and Their Sources
| Name | OFAC | EU | UK |
|---|---|---|---|
| #Benevolence International Foundation | listed name | alias | listed name |
| #Al Bir al Dawalia | a.k.a. | alias | a.k.a. |
| #BIF | a.k.a. (low quality) | alias | a.k.a. |
| #BIF-USA | a.k.a. | alias | a.k.a. |
| #Mezhdunarodnyj Blagotvoritel'nyj Fond | a.k.a. | alias | not listed |
| #Mezhdunarodnyj Blagotvoritel'nyl Fond | not listed | not listed | a.k.a. |
| #Meždunarodnyj Blagotvoritel'nyj Fond | not listed | alias (CS) | not listed |
| #Mezsdunarodnij Blagotvorityelnij Fond | not listed | alias (HU) | not listed |
| #Międzynarodowy Fundusz Dobroczynności | not listed | alias (PL) | not listed |
| #Mieżdunarodnyj Błagotworitielnyj Fond | not listed | alias (PL) | not listed |
Sources
- U.S. Department of the Treasury, Office of Foreign Assets Control, “Specially Designated Nationals and Blocked Persons List,” entry 7321, BENEVOLENCE INTERNATIONAL FOUNDATION, data of October 18, 2026, https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7321.
- Council of the European Union, Regulation 577/2011 (OJ L159), Official Journal of the European Union, June 17, 2011, https://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF.
- Council of the European Union, Regulation 2024/372 (OJ L18012024), Official Journal of the European Union, January 17, 2024, https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372.
- Foreign, Commonwealth and Development Office, “UK Sanctions List,” unique ID AQD0038, data of November 3, 2026, https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.
Cite this page: Middle East Forum, “Benevolence International Foundation,” MEF Research by Name: Also Known As, accessed October 17, 2026, https://entities.meforum.org/aka/o/benevolence-international-foundation/.