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Canonical ID: NK-hNL37aX4gFHAtwaxfBJh58 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 662, Ramallah, West Bank, State of Palestine. | au_dfat_sanctions | au-dfat-274-beit-el-mal-holdings | ||||
LegalEntity:addressEntity | addr-bf3ee044200c534bf617bf1430c4f9249685b08b | au_dfat_sanctions | au-dfat-274-beit-el-mal-holdings | ||||
LegalEntity:alias | House of Money | au_dfat_sanctions | au-dfat-274-beit-el-mal-holdings | ||||
LegalEntity:alias | Beit al Mal Holdings | au_dfat_sanctions | au-dfat-274-beit-el-mal-holdings | ||||
LegalEntity:alias | Arab Palestinian Beit el-Mal Company | au_dfat_sanctions | au-dfat-274-beit-el-mal-holdings | ||||
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 | ||||
LegalEntity:alias | Palestinian Arab Beit el Mal Corporation Ltd | au_dfat_sanctions | au-dfat-274-beit-el-mal-holdings | ||||
LegalEntity:alias | BEMH | au_dfat_sanctions | au-dfat-274-beit-el-mal-holdings | ||||
LegalEntity:createdAt | 2025-09-13 | au_dfat_sanctions | au-dfat-274-beit-el-mal-holdings | ||||
LegalEntity:id | 585823e0dd6585ae5cb3be70a1fcc5739c7f2a8c | au_dfat_sanctions | au-dfat-274-beit-el-mal-holdings | ||||
LegalEntity:name | Beit El-Mal Holdings | au_dfat_sanctions | au-dfat-274-beit-el-mal-holdings | ||||
LegalEntity:notes | Beit El Mal Holdings is a Palestinian public financial investment company with links to Hamas. | au_dfat_sanctions | au-dfat-274-beit-el-mal-holdings | ||||
LegalEntity:programId | AU-UNSC1373 | au_dfat_sanctions | au-dfat-274-beit-el-mal-holdings | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-274-beit-el-mal-holdings | ||||