Statements: PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.

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

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Property	Value	Lang	Source dataset	Source ID	First 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.)	eng	us_sam_exclusions	`usgsa-s4mr3qbq3`	2025-07-23
`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.)	eng	us_sam_exclusions	`usgsa-s4mr3nx8j`	2025-07-23
`LegalEntity:notes`	(also BEIT AL MAL HOLDINGS, PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD., BEIT EL-MAL HOLDINGS, ARAB PALESTINIAN BEIT EL-MAL COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr3qbq4`	2025-07-23
`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.)	eng	us_sam_exclusions	`usgsa-s4mr3pd67`	2025-07-23
`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.)	eng	us_sam_exclusions	`usgsa-s4mr3nx8k`	2025-07-23
`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`	2025-09-13