Benevolence International Foundation
Counter-sanctioned entityChina. Named in 21 sanctions listings.
Summary
(also MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND, BIF-USA, BIF, BENEVOLENCE INTERNATIONAL FOUNDATION)
Domicilio publicado: NOTE=Gaza Strip
36-3823186 (other-Other identification number) (Employer Identification Number)
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 available.
(UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 625)
служебен идентификационен номер (САЩ) 363823186 ; Регистрация в Стопанската камара: 14063277 ; Други места на дейност на Биневълънс Интернешнъл Фаундейшн: 1) Афганистан; 2) Бангладеш; 3) Ивицата Газа; 4) Босна и Херцеговина; 5) Йемен
Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186 INTERPOL-UN Security Council Special Notice:
Benevolence International Foundation
(also MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND, BIF, AL BIR AL DAWALIA, BENEVOLENCE INTERNATIONAL FOUNDATION)
Aurait cessé ses activités. N'opère plus en Bosnie-Herzégovine. Numéro d'identification de l'employeur (États-Unis d'Amérique) : 36-3823186. La révision prescrite par le Conseil de sécurité dans sa résolution 1822 (2008) a été achevée le 22 juin 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.
Employee Identification Number (U.S.) 363823186. U.S. Locations: 1) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 U.S.A.; 2) P.O. Box 548, Worth, Illinois, 60482 U.S.A.; 3) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 U.S.A.; 4) (Formerly located at) 20- 24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A. Other Locations: 1) Bashir Safar Ugli 69, Baku, Azerbaijan; 2) 69 Boshir Safaroglu St., Baku, Azerbaijan; 3) Sarajevo, Bosnia-Herzegovina; 4) Zenica, Bosnia-Herzegovina; 5) (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada; 6) (Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2 Canada; 7) (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada; 8) Ottawa, Canada; 9) Grozny, Chechnya; 10) 91 Paihonggou, Lanzhou, Gansu, China 730000; 11) Hrvatov 30, 41000, Zagreb, Croatia; 12) Makhachkala, Daghestan; 13) Duisi, Georgia; 14) Tbilisi, Georgia; 15) Nazran, Ingushetia; 16) Burgemeester Kessensingel 40, Masstricht, Netherlands; 17) Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands. Chamber of commerce registration: 14063277; 18) House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; 19) P.O. Box 1055, Peshawar, Pakistan; 20) Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149; 21) Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521; 22) P.O. Box 1937, Khartoum, Sudan; 23) P.O. Box 7600, Jeddah 21472, Saudi Arabia; 24) P.O. Box 10845, Riyadh 11442, Saudi Arabia; 25) Dushanbe, Tajikistan; 26) United Kingdom. Other locations of BIF Activities: 1) Afghanistan; 2) Bangladesh; 3) Gaza Strip; 4) Bosnia-Herzegovina; 5) Yemen.
Foreign designating authority (English): United States, United Nations
(CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 656)
(CE) 2083/2002 du 22/11/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 749)
Name Benevolence International Foundation: Reportedly defunct. No longer operates in Bosnia and Herzegovina.
現存しないと報告されている。もはやボスニア・ヘルツェゴビナでは活動していない。雇用ID番号(米国)は36-3823186。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月22日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
(also MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND, BIF-USA, BIF, AL BIR AL DAWALIA)
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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.
Adı: BENEVOLENCE INTERNATIONAL FOUNDATIONKullandığı Diğer Adlar:a) Al Bir Al Dawalia b) BIF c) BIF-USA d) Mezhdunarodnyj Blagotvoritel'nyl Fond Bilinen Eski Adı: - Adres: a) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, Amerika Birleşik Devletleri b) Posta Kutusu 548, Worth, Illinois, 60482, Amerika Birleşik Devletleri c) (Daha önceki adresi) 9838 S. Roberts Yolu, Suite 1W, Palos Hills, Illinois, 60465, Amerika Birleşik Devletleri d) (Daha önceki adresi) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, Amerika Birleşik Devletleri e) Posta Kutusu1937, Khartoum, Sudan f) Bangladeş g) Gazze Şeridi h) Yemen Diğer Bilgiler: İşveren Kimlik No (ABD): 36-3823186. 1822(2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 22 Haziran 2010 tarihinde tamamlanmıştır.
Name BIF: Benevolence International Foundation
numéro d'identification d'entreprise (États-Unis d'Amérique): 36-3823186
- Dilaporkan sudah tidak aktif - Tidak beroperasi lagi di Bosnia and Herzegovina - Nomor Identifikasi Pemberi Kerja (Amerika Serikat): 36-3823186
QDe.093. 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.
Numéro d’identification de l’employeur (États-Unis d’Amérique) : 36-3823186
Foreign designating authority (Hebrew): ארצות הברית וארגון האומות המאוחדות
(also BIF-USA, BIF, AL BIR AL DAWALIA, BENEVOLENCE INTERNATIONAL FOUNDATION)
US Federal Employer Identification Number 36-3823186
(Date of UN designation: 2002-11-21)
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.
Reportedly defunct. No longer operates in Bosnia and Herzegovina.
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3692)
former location
(UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3700)
Sanctions and listings21
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ELQ-032ppatk.go.id
- Listed
- 21 Nov 2002
Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDe.093
Reference QDe.093Last updated 14 Dec 2023repet.jus.gob.ar
- Listed
- 8 Feb 2024
РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 21 Nov 2002
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDe.093fic.gov.za
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Jan 2024
- Effective
- 21 Nov 2002
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2002-11-21
regulationType=amendment; organisationType=commission
2024/372 (OJ L18012024)
Programme EU-TAQA-EUAQReference EU.620.38eur-lex.europa.eusanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 21 Nov 2002; 23 Nov 2002
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2012.10.25改訂
notification_date as published: 2020.1.31改訂
notification_date as published: 2020.1.20改訂
notification_date as published: 2003.1.30改訂
notification_date as published: 2015.10.2改訂
notification_date as published: 2024.3.22改訂
notification_date as published: 2011.6.15改訂
designated_date_un as published: 2002年11月21日(2003年1月24日、2011年4月28日、2012年5月18日、2019年12月6日、2023年12月14日及び2024年2月7日に改訂)
notification_date as published: 2024.1.29改訂
Reference 333Last updated 22 Mar 2024mof.go.jp
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 May 2025
- Effective
- 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 87577Reference QDe.093seco.admin.chseco.admin.ch
- Listed
- 14 Dec 2001
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 7321treasury.govofac.treasury.gov
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Arms embargo and targeted financial sanction
Listed by the 1267 Committee on 21 Nov. 2002 ( amended on 24 Jan. 2003, 28 Apr. 2011, 18 May 2012, 6 Dec. 2019, 30 Oct. 2023, 14 Dec. 2023 )
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI TÜZEL KİŞİ, KURULUŞ VEYA ORGANİZASYONLAR
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 20 Oct 2009
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 17 Jun 2011; 17 Jan 2024
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
577/2011 (OJ L159)
2024/372 (OJ L18012024)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
ISIL & Al-Qaida Sanctions - (CE) 2083/2002 du 22/11/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Aurait cessé ses activités. N'opère plus en Bosnie-Herzégovine. Numéro d'identification de l'employeur (États-Unis d'Amérique) : 36-3823186. La révision prescrite par le Conseil de sécurité dans sa résolution 1822 (2008) a été achevée le 22 juin 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.
Programme UN-SCISILReference EU.620.38Reference QDe.093gels-avoirs.dgtresor.gouv.frun.org
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 2083/2002 du 22/11/2002, (ue) 2024/372 du 17/01/2024, décision du comité des sanctions des nations unies du 14/12/2023, (ue) 480/2011 du 18/05/2011 and (ce) 374/2008 du 24/04/2008
Autorité de désignation publiée : Organisation des Nations unies
Aurait cessé ses activités. N'opère plus en Bosnie-Herzégovine.
- Listed
- 21 Nov 2002
- Effective
- 21 Nov 2002
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and arms embargo
Programme GB-ISILReference 6961Reference AQD0038Reference QDe.093Last updated 11 Jan 2024gov.ukgov.uk
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 36-3823186 | |
| Registration number | 36-3823186 | |
| Other identification number | 36-3823186 | United States |
| Us fein | 36-3823186 |
Other names26
Also known as24
Show 6 moreShow fewer
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses170
United Kingdom
20-24 Branford Place, Suite 705, New Jersey, 67102, United States
Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149
Hrvatov 30, 41000 Zagreb Croatia
Burgemeester Kessensingel 40, Maastricht
20-24 Branford Place, Suite 705, Newark, 07102, UNITED STATES
69 Boshir Safaroglu St., Баку, Азербайджан
Зеница, Босна и Херцеговинa
Duisi, Georgia
P.O. Box 7600, Jeddah 21472
8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, États-Unis d'Amérique
P.O. Box 7600, Джеда 21472, Саудитска Арабия
Grozny Chechnya Russia
Ulitsa Oktyabr'skaya, dom. 89, Moscow
Yemen
(antérieurement) 20-24, Branford Place, Suite 705, Newark, New Jersey, 07102
Grozny, Chechnya
2465 Cawthra Rd., #203, Mississauga Ontario L5A 3P2 Canada
8820 Mobile Avenue, Ia, Oak Lawn, Illinois, 60453, Amerika Serikat
Tbilisi Georgia
P.O. Box 10845, Riyadh 11442, Saudi Arabia
Burgemeester Kessensingel 40, Маастрихт, Холандия
(Gaza Strip)
(преди се е намирал на) 9838 S. Roberts Road, Suite 1W, Palos Hills, Илиноис, 60465 САЩ
8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America
(Formerly located at) 9838 S. Roberts Road, Suite 1W Palos Hills Illinois 60465 United States of America
IL, IL
Zenica, Bosnia-Herzegovina
Обединено Кралство
(Daha önceki adresi) 9838 S. Roberts Yolu, Suite 1W, Palos Hills, Illinois, 60465, Amerika Birleşik Devletleri
3 King Street, Южно Ватерлоо, Онтарио, N2J 3Z6 Канада
8820 Mobile Avenue, IA, Oak Lawn, 60453, United States
20-24 Branford Place, Suite 705 Newark New Jersey United States of America 07102
91 Paihonggou, Lanzhou, Гансу, Китай 730000
Ottawa, Canada
Ottawa
8820 Mobile Avenue, IA Oak Lawn Illinois United States of America 60453
Dushanbe
PO Box 1937, Khartoum, Sudan
House 111, First Floor, Street 64, F-10/3, Islamabad
8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 U.S.A.
Грозни, Чечня
3 King Street, South Waterloo, Ontario, N2J 3Z6
8820 Mobile Avenue, 1A, Oak Lawn, 60453, UNITED STATES
Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands
Gaza Strip, PALESTINIAN TERRITORY, Occupied
(Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada
Sarajevo, Bosnia-Herzegovina
House 111, First Floor, Street 64, F-10/3, Исламабад, Пакистан
(Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America
P.O. Box 7600, Jeddah 21472, Saudi Arabia
8820 Mobile Avenue, IA Oak Lawn Illinois 60453 United States of America
Hrvatov 30, 41000, Загреб, Хърватска
P.O. Box 1055, Peshawar
(Formerly located at) 20- 24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A.
P.O. Box 548 Worth Illinois 60482 United States of America
Bashir Safar Ugli 69, Баку, Азербайджан
3 King Street, South Waterloo Ontario N2J 3Z6 Canada
Hrvatov 30, 41000, Zagreb
(antérieurement) 9838, S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465,
Душанбе, Таджикистан
Ottawa Canada
91 Paihonggou, Lanzhou, Gansu, China 730000
9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, UNITED STATES
69 Boshir Safaroglu St., Baku, Azerbaijan
9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, Amerika Serikat (lokasi sebelumnya)
Sarajevo
Makhachkala Daghestan Russia
Махачкала, Дагестан
91 Paihonggou, Lanzhou, Gansu
(Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2 Canada
P.O. Box 548, Worth, Illinois, 60482 U.S.A., (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 U.S.A.
Сараево, Босна и Херцеговина
Стихтинг Биневълънс Интернешнъл Нидерланд
(Formerly located at) 20-24 Branford Place, Suite 705 Newark New Jersey 07102 United States of America
8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, Amerika Birleşik Devletleri
P.O. Box 1055 Peshawar Pakistan
(以前の所在地) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America
P.O. Box 1508 Station B, Mississauga Ontario L4Y 4G2 Canada
P.O. Box 548, Worth, Илиноис, 60482 САЩ
(以前の所在地) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America
Zenica Bosnia and Herzegovina
Gaza Strip
P.O. Box 1055, Пешавар, Пакистан
Burgemeester Kessensingel 40, Masstricht, Netherlands
IL United States
House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan
Makhachkala, Daghestan
-, BANGLADESH
Ulitsa Oktyabr'skaya, dom. 89, Москва, Русия 127521
91 Paihonggou, Lanzhou Gansu China
Azovskaya 6, km. 3, off. 401 Moscow Russia
9838 S. Roberts Road, Suite 1W, Illinois, 60465, United States
Posta Kutusu 548, Worth, Illinois, 60482, Amerika Birleşik Devletleri
8820, Mobile Avenue, 1A, Oak Lawn, Illinois, 60453
Nazran, Ingushetia
Dushanbe, Tajikistan
69 Boshir Safaroglu St. Baku Azerbaijan
Дуйзи, Грузия
Bashir Safar Ugli 69, Baku, Azerbaijan
Bande de Gaza
Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521
Bashir Safar Ugli 69 Baku Azerbaijan
8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States
8820 Mobile Avenue, IA, Oak Lawn, Илиноис, 60453 САЩ
P.O. Box 1055, Peshawar, Pakistan
P.O. Box 1937, Khartoum, Sudan
Отава, Канада
Afghanistan
8820 Mobile Avenue, IA, Oak Lawn, 60453, United States of America
Назран, Ингушетия
PO Box 548, Illinois, 60482, United States
(Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America
P.O. Box 1937, Khartoum
(Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada
Duisi Georgia
Sarajevo Bosnia and Herzegovina
(Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, États-Unis d'Amérique
(Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, United States of America
P.O. Box 1937, Khartoum, Soudan
Ulitsa Oktyabr'skaya, dom. 89 Moscow Russia
9838 S. Roberts Road, Suite 1W Palos Hills Illinois United States of America 60465
Gaza Strip Palestinian
69 Boshir Safaroglu St., Baku
Gazze Şeridi
P.O. Box 1937, Хартуд, Судан
P.O. Box 548 Worth Illinois United States of America 60482
Dushanbe Tajikistan
P.O. Box 1937 Khartoum Sudan
Azovskaya 6, km. 3, off. 401, Москва, Русия 113149
P.O. Box 548, Worth, Illinois, 60482, United States of America
(Formerly located at) 20-24 Branford Place, Suite 705, Newark, 07102, United States of America
Bangladesh
PO box 1937, Khartoum,
PO box 548, Worth, 60482, UNITED STATES
2465 Cawthra Rd., #203, Мисисога, Онтарио, L5A 3P2 Канада
P.O. Box 548, Worth, 60482, United States
Posta Kutusu1937, Khartoum, Sudan
P.O. Box 10845, Риад 11442, Саудитска Арабия
P.O. Box 10845, Riyadh 11442
Zenica
(Daha önceki adresi) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, Amerika Birleşik Devletleri
P.O. Box 548, Worth, Illinois, 60482, États-Unis d'Amérique
(ancienne adresse) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, États-Unis d'Amérique
P.O. Box 1508 Station 1, Мисисога, Онтарио, L4Y 4G2 Канада
20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, Amerika Serikat (lokasi sebelumnya)
Bashir Safar Ugli 69, Baku
Duisi
(bande de Gaza)
P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2
PO box 548, Worth, Illinois, 60482,
Tbilisi, Georgia
Bosnia and Herzegovina
P.O. Box 548, Worth, 60482, United States of America
Yaman
Bangladeş
Тбилиси, Грузия
P.O. Box 10845 Riyadh 11442 Saudi Arabia
P.O. Box 548, Worth, Illinois, 60482, Amerika Serikat
P.O. Box 7600 Jeddah 21472 Saudi Arabia
2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2
Burgemeester Kessensingel 40 Maastricht Netherlands
Yémen
Tbilisi
House 111, First Floor, Street 64, F-10/3 Islamabad Pakistan
Azovskaya 6, km. 3, off. 401, Moscow
Hrvatov 30, 41000, Zagreb, Croatia
Nazran Ingushetia Russia
(преди се е намирал на) 20-24 Branford Place, Suite 705, Нюарк, Ню Джързи, 07102 САЩ
Bangladesh,
Bangladesh
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.