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Benevolence International Foundation has now been officially
listed as a "Specially Designated Global Terrorist"
[SDGT].
The following entry has therefore been deleted:
BENEVOLENCE INTERNATIONAL FOUNDATION, INC., 20-24 Branford
Place, Suite 705, Newark, NJ 07102, U.S.A.; 9838 S. Roberts
Road, Suite 1-W, Palos Hills, IL 60465, U.S.A.; P.O. Box 548,
Worth, IL 60482, U.S.A.; U.S. FEIN: 36-3823186 (all financial
assets and all records are blocked) [BPI-PA]
and the following entries have been added (without "a.k.a."s
listed as separate entries in this Bulletin):
BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. AL BIR AL DAWALIA;
a.k.a. BIF; a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ
FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, U.S.A.;
P.O. Box 548, Worth, IL 60482, U.S.A.; formerly at 9838 S.
Roberts Road, Suite 1W, Palos Hills, IL 60465, U.S.A.; formerly
at 20-24 Branford Place, Suite 705, Newark, NJ 07102, U.S.A.;
Bashir Safar Ugli 69, Baku, Azerbaijan; 69 Boshir Safaroglu
St., Baku, Azerbaijan; Sarajevo, Bosnia-Herzegovina; Zenica,
Bosnia-Herzegovina; "last known address," 3 King
Street, South Waterloo, Ontario, N2J 3Z6 Canada; "last
known address," P.O. Box 1508 Station B, Mississauga,
Ontario, L4Y 4G2 Canada; "last known address," 2465
Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada; Ottawa,
Canada; Grozny, Chechnya; 91 Paihonggou, Lanzhou, Gansu, China
730000; Hrvatov 30, 41000, Zagreb, Croatia; Makhachkala, Daghestan;
Duisi, Georgia; Tbilisi, Georgia; Nazran, Ingushetia; Burgemeester
Kessensingel 40, Maastricht, Netherlands; House 111, First
Floor, Street 64, F-10/3, Islamabad, Pakistan; P.O. Box 1055,
Peshawar, Pakistan; Azovskaya 6, km. 3, off. 401, Moscow,
Russia 113149; Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia
127521; P.O. Box 1937, Khartoum, Sudan; P.O. Box 7600, Jeddah
21472, Saudi Arabia; P.O. Box 10845, Riyadh 11442, Saudi Arabia;
Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh;
Bosnia-Herzegovina; Gaza Strip; Yemen; U.S. FEIN: 36-3823186
[SDGT]
BENEVOLENCE INTERNATIONAL FUND (a.k.a. BENEVOLENT INTERNATIONAL
FUND; a.k.a. BIF-CANADA), "last known address,"
2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2
Canada; "last known address," P.O. Box 1508, Station
B, Mississauga, Ontario, L4Y 4G2 Canada; "last known
address," P.O. Box 40015, 75 King Street South, Waterloo,
Ontario, N2J 4V1 Canada; "last known address," 92
King Street, 201, Waterloo, Ontario, N2J 1P5 Canada [SDGT]
BOSANSKA IDEALNA FUTURA (a.k.a. BECF CHARITABLE EDUCATIONAL
CENTER; a.k.a. BENEVOLENCE EDUCATIONAL CENTER; a.k.a. BIF-BOSNIA;
a.k.a. BOSNIAN IDEAL FUTURE), Salke Lagumdzije 12, 71000 Sarajevo,
Bosnia-Herzegovina; Hadzije Mazica Put 16F, 72000 Zenica,
Bosnia-Herzegovina; Sehidska Street, Breza, Bosnia-Herzegovina;
Kanal 1, 72000 Zenica, Bosnia-Herzegovina; Hamze Celenke 35,
Ilidza, Sarajevo, Bosnia-Herzegovina [SDGT]
All of OFAC's SDN material has been updated accordingly,
as has OFAC's program brochure on Terrorism , including separate entries
for each "a.k.a." listing where appropriate.
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