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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 · PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD. | [sources] | |||
| Other name | Arab Palestinian Beit el-Mal Company · BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. · BEMH · Beit al Mal Holdings · Beit el Mal Al-Phalastini Al-Arabi Al-Mushima Al-Aama Al-Mahaduda Ltd · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Palestine | [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 West Bank · P.O. Box 662, Ramallah · P.O. Box 662, Ramallah, West Bank, State of Palestine. · Palestinian Territories | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Beit El Mal Holdings is a Palestinian public financial investment company with links to Hamas.
(also BEIT AL MAL HOLDINGS, PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD., BEIT EL-MAL HOLDINGS, BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.)
(also PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD., BEIT EL-MAL HOLDINGS, ARAB PALESTINIAN BEIT EL-MAL COMPANY, BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.)
(also BEIT AL MAL HOLDINGS, PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD., BEIT EL-MAL HOLDINGS, ARAB PALESTINIAN BEIT EL-MAL COMPANY)
(also BEIT AL MAL HOLDINGS, PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD., ARAB PALESTINIAN BEIT EL-MAL COMPANY, BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.)
(also BEIT AL MAL HOLDINGS, BEIT EL-MAL HOLDINGS, ARAB PALESTINIAN BEIT EL-MAL COMPANY, BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.)
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
ofac-7115 · usgsa-s4mr3pd67 · tw-shtc-600193e834e4a6c74ea41b96eef6238382d090ab · tw-shtc-49aa677ac2638d5991420c88c42b02dad0ddacfb · au-dfat-274-beit-el-mal-holdings · usgsa-s4mr3qbq3 · usgsa-s4mr3nx8j · usgsa-s4mr3nx8k · usgsa-s4mr3qbq4 · permid-5001106444For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 662, Ramallah, West Bank, State of Palestine. | - | |
| P.O. Box 662, Ramallah | Palestine | |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |