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UN sanctions listing

BENEVOLENCE INTERNATIONAL FOUNDATION

high risk UN · Al-Qaida Organization
List-based indicator — from authority, programme severity & linked parties.

BENEVOLENCE INTERNATIONAL FOUNDATION is an organisation designated on the United Nations Security Council (UN) sanctions list under the Al-Qaida programme, listed on 2002-11-21. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

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-Entities

Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUN Security Council (UN) — Al-Qaida
Entity typeOrganization
Programmes / regimeAl-Qaida
Date listed2002-11-21
Source record IDun:113474
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America
P.O. Box 548, Worth, Illinois, 60482, United States of America
(Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America
(Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America
P.O. Box 1937, Khartoum, Sudan
Bangladesh
Gaza Strip
Yemen

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityUnited Nations Security Council
Source identifierun:113474
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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