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Beit El-Mal Holdings

Public listed company · Sanctioned entity

Beit El-Mal Holdings is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. · BEIT EL-MAL HOLDINGS · Beit El-Mal Holdings				[sources]
Other name	ARAB PALESTINIAN BEIT EL-MAL COMPANY · Arab Palestinian Beit el-Mal Company · BEIT AL MAL HOLDINGS · BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. · BEIT EL-MAL HOLDINGS · 6 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Palestinian Territories				[sources]
PermID	`5001106444`				[sources]
Registration number	`CXGXNFFGZUP4` · `DMN3CSKML3L7`				[sources]
Reuters Instrument Code	`BETMAL.PL^B05`				[sources]
Status	Active				[sources]
Address	P.O. BOX 662, RAMALLAH, PSE · P.O. Box 662, Ramallah · Palestinian Territories				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2022-11-08

Descriptions

Beit El-Mal Holdings (BEMH) is a Palestinian public financial investment company with links to Hamas.

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
P.O. Box 662, Ramallah, West Bank	-
P.O. Box 662, Ramallah	Palestinian Territories

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	1373 (2001)	2022-11-06	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-7115 · permid-5001106444 · usgsa-s4mr3qbq4 · usgsa-s4mr3pd67 · au-dfat-274-beit-el-mal-holdings

For experts: raw data explorer

Factsheet Descriptions Data sources

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