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Beit El-Mal Holdings

Sanctioned
Arab Palestinian Beit el-Mal Company
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
274
Asset freeze
2022-11-06activeSource
Official source conditions

Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001]. Relisted on 6 November 2022, 13/09/2025 in Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025. Relisted on 6 November 2022, 13/09/2025 in Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025.

Source ↗
Legal bases
Australia
Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette N...
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

  • Palestinian Arab Beit el Mal Corporation LtdAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    274
    SHA-256
    13d4e63236ab5a2e879147ddd7962b7e4a19dbabdde6008b014c2002b33d1ed7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Beit El-Mal HoldingsPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    274
    SHA-256
    13d4e63236ab5a2e879147ddd7962b7e4a19dbabdde6008b014c2002b33d1ed7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Beit el Mal Al-Phalastini Al-Arabi Al-Mushima Al-Aama Al-Mahaduda LtdAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    274
    SHA-256
    13d4e63236ab5a2e879147ddd7962b7e4a19dbabdde6008b014c2002b33d1ed7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Arab Palestinian Beit el-Mal CompanyAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    274
    SHA-256
    13d4e63236ab5a2e879147ddd7962b7e4a19dbabdde6008b014c2002b33d1ed7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BEMHAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    274
    SHA-256
    13d4e63236ab5a2e879147ddd7962b7e4a19dbabdde6008b014c2002b33d1ed7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Beit al Mal HoldingsAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    274
    SHA-256
    13d4e63236ab5a2e879147ddd7962b7e4a19dbabdde6008b014c2002b33d1ed7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • House of MoneyAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    274
    SHA-256
    13d4e63236ab5a2e879147ddd7962b7e4a19dbabdde6008b014c2002b33d1ed7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 274AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    274
    SHA-256
    13d4e63236ab5a2e879147ddd7962b7e4a19dbabdde6008b014c2002b33d1ed7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)