Statements: BEIT EL-MAL HOLDINGS

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 662, Ramallahengus_ofac_sdnofac-7115
Company:addressPalestinian Territoriespermidpermid-5001106444
LegalEntity:addressP.O. Box 662 Ramallah West Banktw_shtctw-shtc-49aa677ac2638d5991420c88c42b02dad0ddacfb
LegalEntity:addressP.O. BOX 662, RAMALLAHengus_sam_exclusionsusgsa-s4mr3pd67
LegalEntity:addressP.O. Box 662, Ramallah, West Bank, State of Palestineau_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
LegalEntity:addressEntityaddr-bf3ee044200c534bf617bf1430c4f9249685b08bau_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
Organization:addressEntityaddr-955b76c6c27c99a4c53ab942820c267e85170e9fus_ofac_sdnofac-7115
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:aliasBEMHau_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-49aa677ac2638d5991420c88c42b02dad0ddacfb
LegalEntity:aliasBEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.tw_shtctw-shtc-49aa677ac2638d5991420c88c42b02dad0ddacfb
LegalEntity:aliasPALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.tw_shtctw-shtc-49aa677ac2638d5991420c88c42b02dad0ddacfb
LegalEntity:aliasBEIT AL MAL HOLDINGStw_shtctw-shtc-49aa677ac2638d5991420c88c42b02dad0ddacfb
LegalEntity:aliasHouse of Moneyau_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
LegalEntity:aliasBeit al Mal Holdingsau_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:countryusus_sam_exclusionsusgsa-s4mr3qbq4
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3qbq3
Company:countrypspermidpermid-5001106444
Organization:countrypsus_ofac_sdnofac-7115
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3nx8k
LegalEntity:countrypsus_sam_exclusionsusgsa-s4mr3pd67
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3nx8j
LegalEntity:createdAt2025-09-13au_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3qbq3
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3nx8j
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3qbq4
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pd67
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3nx8k
LegalEntity:id6e8b511bac6ffcb7073c259a7cab68f79d3f1988us_sam_exclusionsusgsa-s4mr3qbq4
Organization:id07449a23b7117f34d5bbf23a74cb4a2c2b263871us_ofac_sdnofac-7115
LegalEntity:id160fc2fcf810accdce8c2a65ab8fb59edae0528bau_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
LegalEntity:id46a54267f7903c08e2c4738d481639f7e1e5e083tw_shtctw-shtc-49aa677ac2638d5991420c88c42b02dad0ddacfb
LegalEntity:idf1faa675ca95828d7d692e60bc2882199ddb36f9us_sam_exclusionsusgsa-s4mr3pd67
Organization:idb52184dec937998364311de5811939895869ef72us_trade_cslofac-7115
Company:ideabfd078b3fdf389c0da6d8d26481752bacabea9permidpermid-5001106444
LegalEntity:idf942da42023a65d1a757d437a0fa5a906625d3f3us_sam_exclusionsusgsa-s4mr3nx8j
LegalEntity:id3c7f579d652e7954596a42935ac239f208821eafus_sam_exclusionsusgsa-s4mr3nx8k
LegalEntity:idd1cebb4a720d9b598097c255393a58891f9b5f06us_sam_exclusionsusgsa-s4mr3qbq3
LegalEntity:nameBEIT AL MAL HOLDINGSengus_sam_exclusionsusgsa-s4mr3nx8j
Organization:nameBEIT EL-MAL HOLDINGSengus_ofac_sdnofac-7115
LegalEntity:nameARAB PALESTINIAN BEIT EL-MAL COMPANYengus_sam_exclusionsusgsa-s4mr3qbq3
Company:nameBeit El-Mal Holdingspermidpermid-5001106444
LegalEntity:nameBEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.engus_sam_exclusionsusgsa-s4mr3qbq4
LegalEntity:nameBEIT EL-MAL HOLDINGStw_shtctw-shtc-49aa677ac2638d5991420c88c42b02dad0ddacfb
LegalEntity:nameBEIT EL-MAL HOLDINGSengus_sam_exclusionsusgsa-s4mr3pd67
Organization:nameBEIT EL-MAL HOLDINGSus_trade_cslofac-7115
LegalEntity:namePALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.engus_sam_exclusionsusgsa-s4mr3nx8k
LegalEntity:nameBeit El-Mal Holdingsau_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
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: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
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:notesBeit El Mal Holdings is a Palestinian public financial investment company with links to Hamas.au_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
Company:permId5001106444permidpermid-5001106444
LegalEntity:programIdAU-UNSC1373au_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
Organization:programIdUS-TERRengus_ofac_sdnofac-7115
Company:ricCodeBETMAL.PL^B05permidpermid-5001106444
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7115us_ofac_sdnofac-7115
Company:sourceUrl https://permid.org/1-5001106444permidpermid-5001106444
Company:statusActivepermidpermid-5001106444
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qbq4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nx8k
Organization:topicssanctionus_trade_cslofac-7115
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qbq3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pd67
LegalEntity:topicsexport.controltw_shtctw-shtc-49aa677ac2638d5991420c88c42b02dad0ddacfb
Company:topicscorp.publicpermidpermid-5001106444
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nx8j
Organization:topicssanctionus_ofac_sdnofac-7115
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
LegalEntity:uniqueEntityIdCXGXNFFGZUP4engus_sam_exclusionsusgsa-s4mr3pd67
LegalEntity:uniqueEntityIdKZ4RBGMJ88D1engus_sam_exclusionsusgsa-s4mr3nx8j
LegalEntity:uniqueEntityIdHGLMTAMG9BW8engus_sam_exclusionsusgsa-s4mr3nx8k
LegalEntity:uniqueEntityIdJ2E2RDKME814engus_sam_exclusionsusgsa-s4mr3qbq3
LegalEntity:uniqueEntityIdDMN3CSKML3L7engus_sam_exclusionsusgsa-s4mr3qbq4
  • 1 - 82 of 82
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting