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Beit El-Mal Holdings

Public listed company · Sanctioned entity

Beit El-Mal Holdings is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	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. · BEMH · 5 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Palestinian Territories				[sources]
Registration number	not available				[sources]
PermID	`5001106444`				[sources]
Reuters Instrument Code	`BETMAL.PL^B05`				[sources]
Status	Active				[sources]
Address	P.O. Box 662, Ramallah · Palestinian Territories				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-11-06				[sources]
Last changed	2023-11-18	Last checked	2024-04-23	First seen	2022-11-08

Descriptions

Beit El-Mal Holdings (BEMH) is a Palestinian public financial investment company with links to Hamas.

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
P.O. Box 662, Ramallah	Palestinian Territories
P.O. Box 662, Ramallah, West Bank	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2022-11-06	-

Data sources

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: permid-5001106444 · au-dfat-274-beit-el-mal-holdings · ofac-7115

For experts: raw data explorer

Factsheet Descriptions Data sources

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