| NK-TUhPiSqoPnqQBbuSLjWLQP | | Organization:address | | P.O. Box 662, Ramallah | eng | us_ofac_sdn | | ofac-7115 | |
| NK-TUhPiSqoPnqQBbuSLjWLQP | | Company:address | | Palestinian Territories | | permid | | permid-5001106444 | |
| NK-TUhPiSqoPnqQBbuSLjWLQP | | LegalEntity:addressEntity | | addr-c290b0cf3ddb883f29042e9c056a814ae3a28b7d | | au_dfat_sanctions | | au-dfat-274-beit-el-mal-holdings | |
| NK-TUhPiSqoPnqQBbuSLjWLQP | | Organization:addressEntity | | addr-502e022370ed28506bc85ba85ad526f0561d3f99 | eng | us_ofac_sdn | | ofac-7115 | |
| NK-TUhPiSqoPnqQBbuSLjWLQP | | Organization:alias | | BEIT AL MAL HOLDINGS | eng | us_ofac_sdn | | ofac-7115 | |
| NK-TUhPiSqoPnqQBbuSLjWLQP | | LegalEntity:alias | | Beit al Mal Holdings | | au_dfat_sanctions | | au-dfat-274-beit-el-mal-holdings | |
| NK-TUhPiSqoPnqQBbuSLjWLQP | | LegalEntity:alias | | Beit el Mal Al-Phalastini Al-Arabi Al-Mushima Al-Aama Al-Mahaduda Ltd | | au_dfat_sanctions | | au-dfat-274-beit-el-mal-holdings | |
| NK-TUhPiSqoPnqQBbuSLjWLQP | | LegalEntity:alias | | Arab Palestinian Beit el-Mal Company | | au_dfat_sanctions | | au-dfat-274-beit-el-mal-holdings | |
| NK-TUhPiSqoPnqQBbuSLjWLQP | | Organization:alias | | PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD. | eng | us_ofac_sdn | | ofac-7115 | |
| NK-TUhPiSqoPnqQBbuSLjWLQP | | Organization:alias | | BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. | eng | us_ofac_sdn | | ofac-7115 | |
| NK-TUhPiSqoPnqQBbuSLjWLQP | | Organization:alias | | ARAB PALESTINIAN BEIT EL-MAL COMPANY | eng | us_ofac_sdn | | ofac-7115 | |
| NK-TUhPiSqoPnqQBbuSLjWLQP | | LegalEntity:alias | | Palestinian Arab Beit el Mal Corporation Ltd | | au_dfat_sanctions | | au-dfat-274-beit-el-mal-holdings | |
| NK-TUhPiSqoPnqQBbuSLjWLQP | | LegalEntity:alias | | House of Money | | au_dfat_sanctions | | au-dfat-274-beit-el-mal-holdings | |
| NK-TUhPiSqoPnqQBbuSLjWLQP | | LegalEntity:alias | | BEMH | | au_dfat_sanctions | | au-dfat-274-beit-el-mal-holdings | |
| NK-TUhPiSqoPnqQBbuSLjWLQP | | Organization:country | | ps | eng | us_ofac_sdn | | ofac-7115 | |
| NK-TUhPiSqoPnqQBbuSLjWLQP | | Company:country | | ps | | permid | | permid-5001106444 | |
| NK-TUhPiSqoPnqQBbuSLjWLQP | | LegalEntity:createdAt | | 2022-11-06 | | au_dfat_sanctions | | au-dfat-274-beit-el-mal-holdings | |
| NK-TUhPiSqoPnqQBbuSLjWLQP | | Organization:id | | dbecb3c3ae84bf443d26b8ecf2b878b63421b0e7 | eng | us_ofac_sdn | | ofac-7115 | |
| NK-TUhPiSqoPnqQBbuSLjWLQP | | Company:id | | eabfd078b3fdf389c0da6d8d26481752bacabea9 | | permid | | permid-5001106444 | |
| NK-TUhPiSqoPnqQBbuSLjWLQP | | LegalEntity:id | | 256d9ce8df85696e75f073e8fbf0cf96de1f6562 | | au_dfat_sanctions | | au-dfat-274-beit-el-mal-holdings | |
| NK-TUhPiSqoPnqQBbuSLjWLQP | | Organization:name | | BEIT EL-MAL HOLDINGS | eng | us_ofac_sdn | | ofac-7115 | |
| NK-TUhPiSqoPnqQBbuSLjWLQP | | Company:name | | Beit El-Mal Holdings | | permid | | permid-5001106444 | |
| NK-TUhPiSqoPnqQBbuSLjWLQP | | LegalEntity:name | | Beit El-Mal Holdings | | au_dfat_sanctions | | au-dfat-274-beit-el-mal-holdings | |
| NK-TUhPiSqoPnqQBbuSLjWLQP | | LegalEntity:notes | | Beit El-Mal Holdings (BEMH) is a Palestinian public financial investment company with links to Hamas. | | au_dfat_sanctions | | au-dfat-274-beit-el-mal-holdings | |
| NK-TUhPiSqoPnqQBbuSLjWLQP | | Company:permId | | 5001106444 | | permid | | permid-5001106444 | |
| NK-TUhPiSqoPnqQBbuSLjWLQP | | Company:ricCode | | BETMAL.PL^B05 | | permid | | permid-5001106444 | |
| NK-TUhPiSqoPnqQBbuSLjWLQP | | Company:sourceUrl | | https://permid.org/1-5001106444 | | permid | | permid-5001106444 | |
| NK-TUhPiSqoPnqQBbuSLjWLQP | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7115 | eng | us_ofac_sdn | | ofac-7115 | |
| NK-TUhPiSqoPnqQBbuSLjWLQP | | Company:status | | Active | | permid | | permid-5001106444 | |
| NK-TUhPiSqoPnqQBbuSLjWLQP | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-7115 | |
| NK-TUhPiSqoPnqQBbuSLjWLQP | | Company:topics | | corp.public | | permid | | permid-5001106444 | |
| NK-TUhPiSqoPnqQBbuSLjWLQP | | LegalEntity:topics | | sanction | | au_dfat_sanctions | | au-dfat-274-beit-el-mal-holdings | |
