Statements: Beit El-Mal Holdings

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasBEIT AL MAL HOLDINGSengus_sam_exclusionsusgsa-s4mr3qbq4
LegalEntity:aliasBEIT EL-MAL HOLDINGSengus_sam_exclusionsusgsa-s4mr3qbq4
LegalEntity:aliasPALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.engus_sam_exclusionsusgsa-s4mr3qbq4
LegalEntity:aliasARAB PALESTINIAN BEIT EL-MAL COMPANYengus_sam_exclusionsusgsa-s4mr3qbq4
LegalEntity:aliasARAB PALESTINIAN BEIT EL-MAL COMPANYengus_sam_exclusionsusgsa-s4mr3pd67
LegalEntity:aliasBEIT AL MAL HOLDINGSengus_sam_exclusionsusgsa-s4mr3pd67
LegalEntity:aliasBEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.engus_sam_exclusionsusgsa-s4mr3pd67
LegalEntity:aliasPALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.engus_sam_exclusionsusgsa-s4mr3pd67
LegalEntity:aliasBeit al Mal Holdingsau_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
LegalEntity:aliasBEMHau_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
LegalEntity:aliasHouse of Moneyau_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
LegalEntity:aliasBeit el Mal Al-Phalastini Al-Arabi Al-Mushima Al-Aama Al-Mahaduda Ltdau_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
LegalEntity:aliasPalestinian Arab Beit el Mal Corporation Ltdau_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
LegalEntity:aliasArab Palestinian Beit el-Mal Companyau_dfat_sanctionsau-dfat-274-beit-el-mal-holdings
Organization:aliasBEIT AL MAL HOLDINGSengus_ofac_sdnofac-7115
Organization:aliasBEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.engus_ofac_sdnofac-7115
Organization:aliasPALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.engus_ofac_sdnofac-7115
Organization:aliasARAB PALESTINIAN BEIT EL-MAL COMPANYengus_ofac_sdnofac-7115
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