Statements: Beit El-Mal Holdings

Canonical ID: NK-hNL37aX4gFHAtwaxfBJh58 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. BOX 662, RAMALLAH, PSEengus_sam_exclusionsusgsa-s4mr3pd67
Organization:addressP.O. Box 662, Ramallahengus_ofac_sdnofac-7115
Company:addressPalestinian Territoriespermidpermid-5001106444
LegalEntity:addressP.O. Box 662, Ramallah, West Bankau_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
LegalEntity:addressP.O. Box 662 Ramallah West Banktw_shtctw-shtc-600193e834e4a6c74ea41b96eef6238382d090ab
LegalEntity:addressEntityaddr-c290b0cf3ddb883f29042e9c056a814ae3a28b7dau_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
Organization:addressEntityaddr-502e022370ed28506bc85ba85ad526f0561d3f99engus_ofac_sdnofac-7115
Organization:aliasPALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.engus_ofac_sdnofac-7115
LegalEntity:aliasBEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.tw_shtctw-shtc-600193e834e4a6c74ea41b96eef6238382d090ab
LegalEntity:aliasBEIT AL MAL HOLDINGStw_shtctw-shtc-600193e834e4a6c74ea41b96eef6238382d090ab
Organization:aliasBEIT AL MAL HOLDINGSengus_ofac_sdnofac-7115
LegalEntity:aliasPALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.tw_shtctw-shtc-600193e834e4a6c74ea41b96eef6238382d090ab
LegalEntity:aliasPalestinian Arab Beit el Mal Corporation Ltdau_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
LegalEntity:aliasBEMHau_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
LegalEntity:aliasBeit al Mal Holdingsau_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
LegalEntity:aliasArab Palestinian Beit el-Mal Companyau_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
LegalEntity:aliasBeit el Mal Al-Phalastini Al-Arabi Al-Mushima Al-Aama Al-Mahaduda Ltdau_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
LegalEntity:aliasARAB PALESTINIAN BEIT EL-MAL COMPANYtw_shtctw-shtc-600193e834e4a6c74ea41b96eef6238382d090ab
Organization:aliasBEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.engus_ofac_sdnofac-7115
Organization:aliasARAB PALESTINIAN BEIT EL-MAL COMPANYengus_ofac_sdnofac-7115
LegalEntity:aliasHouse of Moneyau_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
LegalEntity:countrypsengus_sam_exclusionsusgsa-s4mr3pd67
Organization:countrypsengus_ofac_sdnofac-7115
Company:countrypspermidpermid-5001106444
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pd67
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3nx8j
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qbq4
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3nx8k
LegalEntity:createdAt2022-11-06au_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qbq3
LegalEntity:id3b3b39f0662befbaddbb12d16e1267f4e458d5c4engus_sam_exclusionsusgsa-s4mr3pd67
LegalEntity:idc151d48dcf49d7395c9eca9f1faa23cbe6512e82tw_shtctw-shtc-600193e834e4a6c74ea41b96eef6238382d090ab
Organization:id0ae5b784dd89c10a5610991621dc9ac18c2b2bb1engus_ofac_sdnofac-7115
LegalEntity:id7c618b332160229d61ebaf40019ae46c3b698c71engus_sam_exclusionsusgsa-s4mr3nx8j
LegalEntity:id5e87408217ebcde6bf00085788724b4f28b59752engus_sam_exclusionsusgsa-s4mr3nx8k
LegalEntity:id5c7804bc26d5073bf0bdf0f862cf7b538ef82c17engus_sam_exclusionsusgsa-s4mr3qbq4
LegalEntity:idae3b909b2319306007e5166c1955ec99f35f476aengus_sam_exclusionsusgsa-s4mr3qbq3
LegalEntity:idd88a53da0a997be6868d775236c6ed73e7e54d95au_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
Organization:idb52184dec937998364311de5811939895869ef72us_trade_cslofac-7115
Company:ideabfd078b3fdf389c0da6d8d26481752bacabea9permidpermid-5001106444
LegalEntity:namePALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.engus_sam_exclusionsusgsa-s4mr3nx8k
Organization:nameBEIT EL-MAL HOLDINGSus_trade_cslofac-7115
LegalEntity:nameARAB PALESTINIAN BEIT EL-MAL COMPANYtw_shtctw-shtc-600193e834e4a6c74ea41b96eef6238382d090ab
LegalEntity:nameBEIT EL-MAL HOLDINGStw_shtctw-shtc-600193e834e4a6c74ea41b96eef6238382d090ab
LegalEntity:namePALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.tw_shtctw-shtc-600193e834e4a6c74ea41b96eef6238382d090ab
LegalEntity:nameBEIT AL MAL HOLDINGStw_shtctw-shtc-600193e834e4a6c74ea41b96eef6238382d090ab
LegalEntity:nameBEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.tw_shtctw-shtc-600193e834e4a6c74ea41b96eef6238382d090ab
Company:nameBeit El-Mal Holdingspermidpermid-5001106444
LegalEntity:nameBeit El-Mal Holdingsau_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
Organization:nameBEIT EL-MAL HOLDINGSengus_ofac_sdnofac-7115
LegalEntity:nameARAB PALESTINIAN BEIT EL-MAL COMPANYengus_sam_exclusionsusgsa-s4mr3qbq3
LegalEntity:nameBEIT AL MAL HOLDINGSengus_sam_exclusionsusgsa-s4mr3nx8j
LegalEntity:nameBEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.engus_sam_exclusionsusgsa-s4mr3qbq4
LegalEntity:nameBEIT EL-MAL HOLDINGSengus_sam_exclusionsusgsa-s4mr3pd67
LegalEntity:notes(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.)engus_sam_exclusionsusgsa-s4mr3nx8j
LegalEntity:notes(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.)engus_sam_exclusionsusgsa-s4mr3qbq3
LegalEntity:notes(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.)engus_sam_exclusionsusgsa-s4mr3pd67
LegalEntity:notesBeit El-Mal Holdings (BEMH) is a Palestinian public financial investment company with links to Hamas.au_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
LegalEntity:notes(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.)engus_sam_exclusionsusgsa-s4mr3nx8k
LegalEntity:notes(also BEIT AL MAL HOLDINGS, PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD., BEIT EL-MAL HOLDINGS, ARAB PALESTINIAN BEIT EL-MAL COMPANY)engus_sam_exclusionsusgsa-s4mr3qbq4
Company:permId5001106444permidpermid-5001106444
LegalEntity:programIdUN-SC1373au_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
Organization:programIdUS-TERRengus_ofac_sdnofac-7115
Company:ricCodeBETMAL.PL^B05permidpermid-5001106444
Company:sourceUrl https://permid.org/1-5001106444permidpermid-5001106444
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7115engus_ofac_sdnofac-7115
Company:statusActivepermidpermid-5001106444
LegalEntity:topicsexport.controltw_shtctw-shtc-600193e834e4a6c74ea41b96eef6238382d090ab
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nx8k
Organization:topicssanctionengus_ofac_sdnofac-7115
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qbq3
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
Company:topicscorp.publicpermidpermid-5001106444
Organization:topicssanctionus_trade_cslofac-7115
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pd67
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qbq4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nx8j
LegalEntity:uniqueEntityIdCXGXNFFGZUP4engus_sam_exclusionsusgsa-s4mr3pd67
LegalEntity:uniqueEntityIdHGLMTAMG9BW8engus_sam_exclusionsusgsa-s4mr3nx8k
LegalEntity:uniqueEntityIdDMN3CSKML3L7engus_sam_exclusionsusgsa-s4mr3qbq4
LegalEntity:uniqueEntityIdJ2E2RDKME814engus_sam_exclusionsusgsa-s4mr3qbq3
LegalEntity:uniqueEntityIdKZ4RBGMJ88D1engus_sam_exclusionsusgsa-s4mr3nx8j
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