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BEIT EL-MAL HOLDINGS

Sanctioned
ARAB PALESTINIAN BEIT EL-MAL COMPANY
Type
organization
Subtype
Country
Palestine
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7115
Asset freeze
2001-12-04activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BEIT AL MAL HOLDINGSAlias
    OFAC ↗
    Record provenance
    ID
    7115
    SHA-256
    d960b32055e8f0f2f2cc3e4f31a2b98de4a27ce470a2dfbaaa0e6d7b1361a6bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.Alias
    OFAC ↗
    Record provenance
    ID
    7115
    SHA-256
    d960b32055e8f0f2f2cc3e4f31a2b98de4a27ce470a2dfbaaa0e6d7b1361a6bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.Alias
    OFAC ↗
    Record provenance
    ID
    7115
    SHA-256
    d960b32055e8f0f2f2cc3e4f31a2b98de4a27ce470a2dfbaaa0e6d7b1361a6bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BEIT EL-MAL HOLDINGSPrimary name
    OFAC ↗
    Record provenance
    ID
    7115
    SHA-256
    d960b32055e8f0f2f2cc3e4f31a2b98de4a27ce470a2dfbaaa0e6d7b1361a6bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ARAB PALESTINIAN BEIT EL-MAL COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    7115
    SHA-256
    d960b32055e8f0f2f2cc3e4f31a2b98de4a27ce470a2dfbaaa0e6d7b1361a6bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7115OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7115
    SHA-256
    ac928d16410820260feac8202a8d1184760c83d73587da44bfc2fe673b691a82
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • West BankOperation
    OFAC ↗
    Record provenance
    ID
    7115
    SHA-256
    d960b32055e8f0f2f2cc3e4f31a2b98de4a27ce470a2dfbaaa0e6d7b1361a6bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)