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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARAB PALESTINIAN BEIT EL-MAL COMPANY · BEIT AL MAL HOLDINGS · BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. · BEIT EL-MAL HOLDINGS · Beit El-Mal Holdings · | [sources] | |||
| Other name | ARAB PALESTINIAN BEIT EL-MAL COMPANY · Arab Palestinian Beit el-Mal Company · BEIT AL MAL HOLDINGS · BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. · BEIT EL-MAL HOLDINGS · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Palestinian territories | [sources] | |||
| PermID | 5001106444 | [sources] | |||
| Registration number | not available | [sources] | |||
| Reuters Instrument Code | BETMAL.PL^B05 | [sources] | |||
| Unique Entity ID | CXGXNFFGZUP4 · DMN3CSKML3L7 · HGLMTAMG9BW8 · J2E2RDKME814 · KZ4RBGMJ88D1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | P.O. BOX 662, RAMALLAH, PSE · P.O. Box 662, Ramallah · P.O. Box 662, Ramallah, West Bank · Palestinian Territories | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Beit El-Mal Holdings (BEMH) is a Palestinian public financial investment company with links to Hamas.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
au-dfat-274-beit-el-mal-holdings · usgsa-s4mr3nx8j · usgsa-s4mr3nx8k · NK-TUhPiSqoPnqQBbuSLjWLQP · permid-5001106444 · ofac-7115 · usgsa-s4mr3qbq4 · usgsa-s4mr3qbq3 · usgsa-s4mr3pd67For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 662, Ramallah, West Bank | - | |
| P.O. Box 662, Ramallah | Palestinian territories | |