Beit El-Mal Holdings

• OFAC SDN (US)Active listingID 7115

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>7115</uid>
      <lastName>BEIT EL-MAL HOLDINGS</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>185898</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>5035</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ARAB PALESTINIAN BEIT EL-MAL COMPANY</lastName>
        </aka>
        <aka>
          <uid>5036</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BEIT AL MAL HOLDINGS</lastName>
        </aka>
        <aka>
          <uid>5037</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.</lastName>
        </aka>
        <aka>
          <uid>5038</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>5227</uid>
          <address1>P.O. Box 662</address1>
          <city>Ramallah</city>
          <country>West Bank</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BEIT EL-MAL HOLDINGS

  Programmes / regimes

  SDGT

  Aliases

  ARAB PALESTINIAN BEIT EL-MAL COMPANY · BEIT AL MAL HOLDINGS · BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. · PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.

  Countries

  Palestine

  Addresses

  P.O. Box 662, Ramallah, West Bank

No linked parties recorded on the lists.

No list changes detected since monitoring began.