SECURITY COUNCIL COMMITTEE ADDS NAMES OF THREE ENTITIES TO ITS CONSOLIDATED LIST

22 November 2002
SC/7574

SECURITY COUNCIL COMMITTEE ADDS NAMES OF THREE ENTITIES TO ITS CONSOLIDATED LIST

22/11/2002
Press ReleaseSC/7574

SECURITY COUNCIL COMMITTEE ADDS NAMES OF THREE ENTITIES

TO ITS CONSOLIDATED LIST

The Security Council Committee established pursuant to resolution 1267 (1999) has added on 21 November 2002 the following entities to its consolidated list (Al-Qaida section):

I.BENEVOLENCE INTERNATIONAL FOUNDATION

Employee Identification Number (U.S.) 363823186;

(a.k.a. AL BIR AL DAWALIA);

(a.k.a. BIF);

(a.k.a. BIF-USA);

(a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND)

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

O.    Nazran, Ingushetia

  1. Burgemeester Kessensingel 40, Masstricht, Netherlands
  2. House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan
  1. P.O. Box 1055, Peshawar, Pakistan
  2. Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149
  3. Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521
  4. P.O. Box 1937, Khartoum, Sudan
  5. P.O. Box 7600, Jeddah 21472, Saudi Arabia
  6. P.O. Box 10845, Riyadh 11442, Saudi Arabia
  7. Dushanbe, Tajikistan
  8. United Kingdom

Other locations of BIF Activity:

A.Afghanistan

B. Bangladesh

C. Gaza Strip

D. Bosnia-Herzegovina

E. Yemen

II.  BENEVOLENCE INTERNATIONAL FUND

(a.k.a. Benevolent International Fund)

Location:

A.    (Last known address) 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2 Canada

  1. (Last known address) P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada
  2. (Last known address) P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canada
  3. (Last known address) 92 King Street, 201, Waterloo, Ontario, N2J 1P5 Canada

III.  BOSANSKA IDEALNA FUTURA         

(a.k.a. BIF-Bosnia);

(a.k.a. Bosnian Ideal Future);

(doing business as BECF Charitable Educational Center);

(doing business as Benevolence Educational Center)

Locations:

  1. Salke Lagumdzije 12, 71000 Sarajevo, Bosnia-Herzegovina
  2. Hadzije Mazica Put 16F, 72000 Zenica, Bosnia-Herzegovina
  3. Sehidska Street, Breza, Bosnia-Herzegovina
  4. Kanal 1, 72000 Zenica, Bosnia-Herzegovina
  5. Hamze Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina

The list is updated regularly, on the basis of relevant information provided by Member States and regional organizations. An updated list is accessible at the Committee’s Web site:  http://www.un.org/Docs/sc/committees/1267/1267ListEng.htm.

* *** *

For information media. Not an official record.