Statements: BAYT AL-MAL

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	HARAT HURAYK, BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mr3p8jl`	2025-04-02
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr3p8jl`	2024-06-14
`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
`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:name`	BAYT AL-MAL	eng	us_sam_exclusions	`usgsa-s4mr3p8jl`	2024-06-14
`LegalEntity:name`	BAYT AL-MAL LIL MUSLIMEEN	eng	us_sam_exclusions	`usgsa-s4mr3p8jm`	2024-06-14
`LegalEntity:notes`	(also BAYT AL-MAL)	eng	us_sam_exclusions	`usgsa-s4mr3p8jm`	2025-07-23
`LegalEntity:notes`	(also BAYT AL-MAL LIL MUSLIMEEN)	eng	us_sam_exclusions	`usgsa-s4mr3p8jl`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p8jm`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p8jl`	2024-06-28
`LegalEntity:uniqueEntityId`	Y86SPCX8KMS3	eng	us_sam_exclusions	`usgsa-s4mr3p8jl`	2025-04-02
`LegalEntity:uniqueEntityId`	D18NZN4VMBY3	eng	us_sam_exclusions	`usgsa-s4mr3p8jm`	2024-12-03