Statements: PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.

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

PropertyValueLangSource datasetSource IDFirst seen
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 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, ARAB PALESTINIAN BEIT EL-MAL COMPANY)engus_sam_exclusionsusgsa-s4mr3qbq4
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:notesBeit El Mal Holdings is a Palestinian public financial investment company with links to Hamas.au_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
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