Statements: BAYT AL-MAL

Canonical ID: NK-oT9hE3a5oafDowh5HDQoSx · Entity type: Organization (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Burj al-Barajinah	eng	us_ofac_sdn	`ofac-9965`	2023-11-17
`Organization:address`	Ba'albak	eng	us_ofac_sdn	`ofac-9965`	2023-11-17
`Organization:address`	Hirmil	eng	us_ofac_sdn	`ofac-9965`	2023-11-17
`Organization:address`	Tyre	eng	us_ofac_sdn	`ofac-9965`	2023-11-17
`LegalEntity:address`	HARAT HURAYK, BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mr3p8jl`	2025-04-02
`LegalEntity:address`	Ba'albak Lebanon		tw_shtc	`tw-shtc-105be0866b8e23fee3aeb26ccbe0e38d945a3654`	2025-08-09
`LegalEntity:address`	Harat Hurayk Beirut Lebanon		tw_shtc	`tw-shtc-105be0866b8e23fee3aeb26ccbe0e38d945a3654`	2025-08-09
`LegalEntity:address`	Al-Nabatiyah Lebanon		tw_shtc	`tw-shtc-105be0866b8e23fee3aeb26ccbe0e38d945a3654`	2025-08-09
`LegalEntity:address`	Sidon Lebanon		tw_shtc	`tw-shtc-105be0866b8e23fee3aeb26ccbe0e38d945a3654`	2025-08-09
`LegalEntity:address`	Tyre Lebanon		tw_shtc	`tw-shtc-105be0866b8e23fee3aeb26ccbe0e38d945a3654`	2025-08-09
`LegalEntity:address`	Burj al-Barajinah Lebanon		tw_shtc	`tw-shtc-105be0866b8e23fee3aeb26ccbe0e38d945a3654`	2025-08-09
`LegalEntity:address`	Hirmil Lebanon		tw_shtc	`tw-shtc-105be0866b8e23fee3aeb26ccbe0e38d945a3654`	2025-08-09
`Organization:address`	Harat Hurayk, Beirut	eng	us_ofac_sdn	`ofac-9965`	2023-11-17
`Organization:address`	Sidon	eng	us_ofac_sdn	`ofac-9965`	2023-11-17
`Organization:address`	Al-Nabatiyah	eng	us_ofac_sdn	`ofac-9965`	2023-11-17
`Organization:addressEntity`	`addr-740c6322f59c7a2c10baacc4e0da0e2be88201b3`	eng	us_ofac_sdn	`ofac-9965`	2023-11-02
`Organization:addressEntity`	`addr-a1780f104e6afa01d890a627d76ff8fb58ec5f19`	eng	us_ofac_sdn	`ofac-9965`	2023-11-02
`Organization:addressEntity`	`addr-3e251a9f322598f57da54f300c9e5b0a7596df68`	eng	us_ofac_sdn	`ofac-9965`	2023-11-02
`Organization:addressEntity`	`addr-700d736d220c1de03263fb01f791eee66493dbdc`	eng	us_ofac_sdn	`ofac-9965`	2023-11-02
`Organization:addressEntity`	`addr-2d66a1e557ea5132dfdfb263962199467132bd56`	eng	us_ofac_sdn	`ofac-9965`	2023-11-02
`Organization:addressEntity`	`addr-6c37646c53a89c7c4e1790c4c11992185f30410a`	eng	us_ofac_sdn	`ofac-9965`	2023-11-02
`Organization:addressEntity`	`addr-9fb8237b61445ecddace831559851f5a7846bab3`	eng	us_ofac_sdn	`ofac-9965`	2023-11-02
`LegalEntity:alias`	BAYT AL-MAL LIL MUSLIMEEN		tw_shtc	`tw-shtc-105be0866b8e23fee3aeb26ccbe0e38d945a3654`	2025-08-09
`Organization:alias`	BAYT AL-MAL LIL MUSLIMEEN	eng	us_ofac_sdn	`ofac-9965`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-105be0866b8e23fee3aeb26ccbe0e38d945a3654`	2025-08-09
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr3p8jl`	2024-06-14
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-9965`	2023-04-20
`LegalEntity:createdAt`	2006-09-07	eng	us_sam_exclusions	`usgsa-s4mr3p8jl`	2024-06-14
`LegalEntity:createdAt`	2006-09-07	eng	us_sam_exclusions	`usgsa-s4mr3p8jm`	2024-06-14
`Organization:id`	adfc466807dd3bf8c5aaf7dde420395ccfe53caf	eng	us_ofac_sdn	`ofac-9965`	2025-06-02
`LegalEntity:id`	846bf049a8407557026bde62ca279eb20f446c29	eng	us_sam_exclusions	`usgsa-s4mr3p8jm`	2025-07-23
`LegalEntity:id`	1c03a1f76339c50a70437506869623a0cfdc516b	eng	us_sam_exclusions	`usgsa-s4mr3p8jl`	2025-07-23
`LegalEntity:id`	66061dcec9556f3cc2d1a1f873c55ca6e5636dc7		tw_shtc	`tw-shtc-105be0866b8e23fee3aeb26ccbe0e38d945a3654`	2025-08-09
`Organization:id`	c039d5cb6280aa29b7ae8fb9a72db6c856f734d3		us_trade_csl	`ofac-9965`	2024-05-07
`LegalEntity:name`	BAYT AL-MAL LIL MUSLIMEEN	eng	us_sam_exclusions	`usgsa-s4mr3p8jm`	2024-06-14
`Organization:name`	BAYT AL-MAL	eng	us_ofac_sdn	`ofac-9965`	2023-04-20
`LegalEntity:name`	BAYT AL-MAL	eng	us_sam_exclusions	`usgsa-s4mr3p8jl`	2024-06-14
`LegalEntity:name`	BAYT AL-MAL		tw_shtc	`tw-shtc-105be0866b8e23fee3aeb26ccbe0e38d945a3654`	2025-08-09
`Organization:name`	BAYT AL-MAL		us_trade_csl	`ofac-9965`	2024-05-07
`LegalEntity:notes`	(also BAYT AL-MAL LIL MUSLIMEEN)	eng	us_sam_exclusions	`usgsa-s4mr3p8jl`	2025-07-23
`LegalEntity:notes`	(also BAYT AL-MAL)	eng	us_sam_exclusions	`usgsa-s4mr3p8jm`	2025-07-23
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-9965`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9965	eng	us_ofac_sdn	`ofac-9965`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p8jm`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-105be0866b8e23fee3aeb26ccbe0e38d945a3654`	2025-08-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p8jl`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-9965`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-9965`	2025-07-17
`LegalEntity:uniqueEntityId`	D18NZN4VMBY3	eng	us_sam_exclusions	`usgsa-s4mr3p8jm`	2024-12-03
`LegalEntity:uniqueEntityId`	Y86SPCX8KMS3	eng	us_sam_exclusions	`usgsa-s4mr3p8jl`	2025-04-02

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