Statements: Benevolence International Foundation

Canonical ID: NK-kwiNMXhhndks2pBNd2o3PZ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasMezhdunarodnyj Blagotvoritel'nyl Fondua_sfms_blacklistua-sfms-94
LegalEntity:aliasBIFua_sfms_blacklistua-sfms-94
LegalEntity:aliasAl Bir Al Dawaliaua_sfms_blacklistua-sfms-94
LegalEntity:aliasBIF-USAua_sfms_blacklistua-sfms-94
Organization:aliasAL BIR AL DAWALIAid_dttotid-dttot-e8c0091bf4aed3555a36c33ec2a9d50f3b05df91
Organization:aliasBIFid_dttotid-dttot-e8c0091bf4aed3555a36c33ec2a9d50f3b05df91
Organization:aliasMEZHDUNARODNYJ BLAGOTVORITEL'NYL FONDid_dttotid-dttot-e8c0091bf4aed3555a36c33ec2a9d50f3b05df91
Organization:aliasBIF-USAid_dttotid-dttot-e8c0091bf4aed3555a36c33ec2a9d50f3b05df91
Organization:aliasAl Bir Al Dawaliaqa_nctc_sanctionsqa-nctc-113474-benevolence-international-foundation
Organization:aliasمنظمة البر الدوليةaraqa_nctc_sanctionsqa-nctc-113474-benevolence-international-foundation
Organization:aliasBENEVOLENCE INTERNATIONAL FOUNDATIONengqa_nctc_sanctionsqa-nctc-113474-benevolence-international-foundation
LegalEntity:aliasAl Bir Al Dawaliaun_sc_sanctionsunsc-113474
LegalEntity:aliasBIFun_sc_sanctionsunsc-113474
LegalEntity:aliasMezhdunarodnyj Blagotvoritel'nyl Fondun_sc_sanctionsunsc-113474
LegalEntity:aliasBIF-USAun_sc_sanctionsunsc-113474
LegalEntity:aliasAl Bir Al Dawaliaau_dfat_sanctionsau-dfat-388-benevolence-international-foundation
LegalEntity:aliasMezhdunarodnyj Blagotvoritel'nyl Fondau_dfat_sanctionsau-dfat-388-benevolence-international-foundation
LegalEntity:aliasBIFau_dfat_sanctionsau-dfat-388-benevolence-international-foundation
LegalEntity:aliasBIF-USAau_dfat_sanctionsau-dfat-388-benevolence-international-foundation
Organization:aliasAl-Bir Al-Dawaliafrafr_tresor_gels_avoirfr-ga-2897
Organization:aliasBIFfrafr_tresor_gels_avoirfr-ga-2897
Organization:aliasMezhdunarodnyj Blagotvoritel'nyj Fondfrafr_tresor_gels_avoirfr-ga-2897
Organization:aliasBIF-USAfrafr_tresor_gels_avoirfr-ga-2897
Organization:aliasBIFil_mod_terroristsil-nbctf-3a20f4b6d95f844cdc3659188480dda23f72c0ea
Organization:aliasBIF-USAil_mod_terroristsil-nbctf-3a20f4b6d95f844cdc3659188480dda23f72c0ea
Organization:aliasMEZHDUNARODNYJ BLAGOTVORITEL'NYL FONDil_mod_terroristsil-nbctf-3a20f4b6d95f844cdc3659188480dda23f72c0ea
Organization:aliasאלמאא'ססה אלח'יריה אלדוליהil_mod_terroristsil-nbctf-3a20f4b6d95f844cdc3659188480dda23f72c0ea
Organization:aliasمنظمة البر الدوليةil_mod_terroristsil-nbctf-3a20f4b6d95f844cdc3659188480dda23f72c0ea
Organization:aliasالمؤسسة الخيرية الدوليةil_mod_terroristsil-nbctf-3a20f4b6d95f844cdc3659188480dda23f72c0ea
Organization:aliasAL BIR AL DAWALIAil_mod_terroristsil-nbctf-3a20f4b6d95f844cdc3659188480dda23f72c0ea
Organization:aliasמנט'מה אלבר אלדוליהil_mod_terroristsil-nbctf-3a20f4b6d95f844cdc3659188480dda23f72c0ea
LegalEntity:aliasBIF-USAch_seco_sanctionsch-seco-17395
LegalEntity:aliasMezhdunarodnyj Blagotvoritel'nyl Fondch_seco_sanctionsch-seco-17395
LegalEntity:aliasBIFch_seco_sanctionsch-seco-17395
LegalEntity:aliasAl Bir Al Dawaliach_seco_sanctionsch-seco-17395
LegalEntity:aliasAl Bir Al Dawaliagb_hmt_sanctionsgb-hmt-6961
LegalEntity:aliasBIFgb_hmt_sanctionsgb-hmt-6961
LegalEntity:aliasBIF-USAgb_hmt_sanctionsgb-hmt-6961
LegalEntity:aliasMezhdunarodnyj Blagotvoritel'nyl Fondgb_hmt_sanctionsgb-hmt-6961
Organization:aliasMEZHDUNARODNYJ BLAGOTVORITEL'NYJ FONDengus_ofac_sdnofac-7321
Organization:aliasAL BIR AL DAWALIAengus_ofac_sdnofac-7321
Organization:aliasBIF-USAengus_ofac_sdnofac-7321
LegalEntity:aliasAL BIR AL DAWALIA, BIFengus_sam_exclusionsusgsa-s4mr3pfl2
LegalEntity:aliasMEZHDUNARODNYJ BLAGOTVORITEL'NYJ FONDengus_sam_exclusionsusgsa-s4mr3pfl2
LegalEntity:aliasBIF-USAengus_sam_exclusionsusgsa-s4mr3pfl2
Organization:aliasAl Bir Al Dawaliaar_repetarpet-entidades-113474
Organization:aliasBIFar_repetarpet-entidades-113474
Organization:aliasBIF-USAar_repetarpet-entidades-113474
Organization:aliasMezhdunarodnyj Blagotvoritel'nyl Fondenggb_fcdo_sanctionsgb-fcdo-aqd0038
Organization:aliasBIFenggb_fcdo_sanctionsgb-fcdo-aqd0038
Organization:aliasAl Bir Al Dawaliaenggb_fcdo_sanctionsgb-fcdo-aqd0038
Organization:aliasBIF-USAenggb_fcdo_sanctionsgb-fcdo-aqd0038
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LegalEntity:aliasBIF-USAza_fic_sanctionszafic-52-benevolence-international-foundation
Organization:aliasБиневълънс Интернешнъл Фаундейшнbulbg_omnio_poiomnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9
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Organization:aliasАл Бир Ал Дауалиа, БИФ, БИФ-САЩ, Международний благотворителний фондbulbg_omnio_poiomnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9
Organization:aliasAl-Bir Al-Dawalia,framc_fund_freezesmc-freezes-f7fb71db337fe36b9b3bc74f78665ed8df316403
Organization:aliasBIF,framc_fund_freezesmc-freezes-f7fb71db337fe36b9b3bc74f78665ed8df316403
Organization:aliasMezhdunarodnyj Blagotvoritel'nyj Fondframc_fund_freezesmc-freezes-f7fb71db337fe36b9b3bc74f78665ed8df316403
Organization:aliasBIF-USA,framc_fund_freezesmc-freezes-f7fb71db337fe36b9b3bc74f78665ed8df316403
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