Statements: Beit El-Mal Holdings

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. Box 662, Ramallah, West Bankau_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
Company:addressPalestinian Territoriespermidpermid-5001106444
Organization:addressP.O. Box 662, Ramallahengus_ofac_sdnofac-7115
LegalEntity:addressP.O. BOX 662, RAMALLAH, PSEengus_sam_exclusionsusgsa-s4mr3pd67
Organization:addressEntityaddr-502e022370ed28506bc85ba85ad526f0561d3f99engus_ofac_sdnofac-7115
LegalEntity:addressEntityaddr-c290b0cf3ddb883f29042e9c056a814ae3a28b7dau_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
LegalEntity:aliasHouse of Moneyau_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
LegalEntity:aliasBEIT AL MAL HOLDINGSengus_sam_exclusionsusgsa-s4mr3nx8k
Organization:aliasPALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.engus_ofac_sdnofac-7115
Organization:aliasBEIT AL MAL HOLDINGSengus_ofac_sdnofac-7115
Organization:aliasARAB PALESTINIAN BEIT EL-MAL COMPANYengus_ofac_sdnofac-7115
Organization:aliasBEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.engus_ofac_sdnofac-7115
LegalEntity:aliasBEIT EL-MAL HOLDINGSengus_sam_exclusionsusgsa-s4mr3nx8k
LegalEntity:aliasBEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.engus_sam_exclusionsusgsa-s4mr3nx8k
LegalEntity:aliasBEIT AL MAL HOLDINGSengus_sam_exclusionsusgsa-s4mr3qbq4
LegalEntity:aliasARAB PALESTINIAN BEIT EL-MAL COMPANYengus_sam_exclusionsusgsa-s4mr3qbq4
LegalEntity:aliasPALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.engus_sam_exclusionsusgsa-s4mr3qbq4
LegalEntity:aliasPALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.engus_sam_exclusionsusgsa-s4mr3pd67
LegalEntity:aliasBEMHau_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
LegalEntity:aliasPalestinian Arab Beit el Mal Corporation Ltdau_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
LegalEntity:aliasBEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.engus_sam_exclusionsusgsa-s4mr3nx8j
LegalEntity:aliasARAB PALESTINIAN BEIT EL-MAL COMPANYengus_sam_exclusionsusgsa-s4mr3nx8j
LegalEntity:aliasBEIT EL-MAL HOLDINGSengus_sam_exclusionsusgsa-s4mr3nx8j
LegalEntity:aliasPALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.engus_sam_exclusionsusgsa-s4mr3nx8j
LegalEntity:aliasBEIT AL MAL HOLDINGSengus_sam_exclusionsusgsa-s4mr3pd67
LegalEntity:aliasBEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.engus_sam_exclusionsusgsa-s4mr3pd67
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 COMPANYengus_sam_exclusionsusgsa-s4mr3pd67
LegalEntity:aliasBEIT EL-MAL HOLDINGSengus_sam_exclusionsusgsa-s4mr3qbq4
LegalEntity:aliasArab Palestinian Beit el-Mal Companyau_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
LegalEntity:aliasARAB PALESTINIAN BEIT EL-MAL COMPANYengus_sam_exclusionsusgsa-s4mr3nx8k
LegalEntity:aliasPALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.engus_sam_exclusionsusgsa-s4mr3qbq3
LegalEntity:aliasBEIT AL MAL HOLDINGSengus_sam_exclusionsusgsa-s4mr3qbq3
LegalEntity:aliasBEIT EL-MAL HOLDINGSengus_sam_exclusionsusgsa-s4mr3qbq3
LegalEntity:aliasBEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.engus_sam_exclusionsusgsa-s4mr3qbq3
LegalEntity:aliasBeit al Mal Holdingsau_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
LegalEntity:countrypsengus_sam_exclusionsusgsa-s4mr3pd67
Company:countrypspermidpermid-5001106444
Organization:countrypsengus_ofac_sdnofac-7115
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qbq3
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3nx8k
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qbq4
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3nx8j
LegalEntity:createdAt2022-11-06au_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pd67
Organization:idb52184dec937998364311de5811939895869ef72us_trade_cslofac-7115
LegalEntity:idca20db231a735659486a603ea7b9f342ae54dc1aau_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
Organization:iddbecb3c3ae84bf443d26b8ecf2b878b63421b0e7engus_ofac_sdnofac-7115
LegalEntity:id1c0a644763289544bd6598a94634ffedc003d908engus_sam_exclusionsusgsa-s4mr3qbq3
LegalEntity:id87a5c11ec40c9d94a31af1dd9e91aa76b8284bfdengus_sam_exclusionsusgsa-s4mr3nx8j
LegalEntity:iddc754923ce900120bb239735902bf7a972592668engus_sam_exclusionsusgsa-s4mr3qbq4
LegalEntity:idc5eeedf798d507a9b6efe121ce50040456c9e3bbengus_sam_exclusionsusgsa-s4mr3pd67
LegalEntity:idba692e51635ef741559b1833d0fa611cbcbf9be4engus_sam_exclusionsusgsa-s4mr3nx8k
Company:ideabfd078b3fdf389c0da6d8d26481752bacabea9permidpermid-5001106444
Organization:nameBEIT EL-MAL HOLDINGSengus_ofac_sdnofac-7115
LegalEntity:nameBeit El-Mal Holdingsau_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
LegalEntity:nameBEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.engus_sam_exclusionsusgsa-s4mr3qbq4
LegalEntity:namePALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.engus_sam_exclusionsusgsa-s4mr3nx8k
LegalEntity:nameBEIT EL-MAL HOLDINGSengus_sam_exclusionsusgsa-s4mr3pd67
Company:nameBeit El-Mal Holdingspermidpermid-5001106444
LegalEntity:nameARAB PALESTINIAN BEIT EL-MAL COMPANYengus_sam_exclusionsusgsa-s4mr3qbq3
Organization:nameBEIT EL-MAL HOLDINGSus_trade_cslofac-7115
LegalEntity:nameBEIT AL MAL HOLDINGSengus_sam_exclusionsusgsa-s4mr3nx8j
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
Company:permId5001106444permidpermid-5001106444
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
Organization:topicssanctionus_trade_cslofac-7115
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nx8j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qbq4
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pd67
Organization:topicssanctionengus_ofac_sdnofac-7115
Company:topicscorp.publicpermidpermid-5001106444
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qbq3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nx8k
LegalEntity:uniqueEntityIdDMN3CSKML3L7engus_sam_exclusionsusgsa-s4mr3qbq4
LegalEntity:uniqueEntityIdKZ4RBGMJ88D1engus_sam_exclusionsusgsa-s4mr3nx8j
LegalEntity:uniqueEntityIdCXGXNFFGZUP4engus_sam_exclusionsusgsa-s4mr3pd67
LegalEntity:uniqueEntityIdJ2E2RDKME814engus_sam_exclusionsusgsa-s4mr3qbq3
LegalEntity:uniqueEntityIdHGLMTAMG9BW8engus_sam_exclusionsusgsa-s4mr3nx8k
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