- UN reference
- QDe.093
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Entity
- Address
- 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 - Aliases
- Al Bir Al Dawalia; BIF; BIF-USA; Mezhdunarodnyj Blagotvoritel'nyl Fond
- Listed on
- 21 November 2002
- Updated by the UN
- 14 December 2023
Other information (UN original text)
Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.