Statements: Beit El-Mal Holdings

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. Box 662, Ramallah, West Bank	au_dfat_sanctions	`au-dfat-274-beit-el-mal-holdings`	2024-11-28
`LegalEntity:addressEntity`	`addr-c290b0cf3ddb883f29042e9c056a814ae3a28b7d`	au_dfat_sanctions	`au-dfat-274-beit-el-mal-holdings`	2023-04-20
`LegalEntity:alias`	Arab Palestinian Beit el-Mal Company	au_dfat_sanctions	`au-dfat-274-beit-el-mal-holdings`	2022-11-08
`LegalEntity:alias`	Palestinian Arab Beit el Mal Corporation Ltd	au_dfat_sanctions	`au-dfat-274-beit-el-mal-holdings`	2023-11-05
`LegalEntity:alias`	House of Money	au_dfat_sanctions	`au-dfat-274-beit-el-mal-holdings`	2023-11-05
`LegalEntity:alias`	BEMH	au_dfat_sanctions	`au-dfat-274-beit-el-mal-holdings`	2023-11-05
`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`	2023-11-05
`LegalEntity:alias`	Beit al Mal Holdings	au_dfat_sanctions	`au-dfat-274-beit-el-mal-holdings`	2023-11-05
`LegalEntity:createdAt`	2022-11-06	au_dfat_sanctions	`au-dfat-274-beit-el-mal-holdings`	2023-04-20
`LegalEntity:id`	ca20db231a735659486a603ea7b9f342ae54dc1a	au_dfat_sanctions	`au-dfat-274-beit-el-mal-holdings`	2024-11-28
`LegalEntity:name`	Beit El-Mal Holdings	au_dfat_sanctions	`au-dfat-274-beit-el-mal-holdings`	2022-11-08
`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`	2023-04-20
`LegalEntity:topics`	sanction	au_dfat_sanctions	`au-dfat-274-beit-el-mal-holdings`	2023-04-20

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