{"raw_record_id":"42695262-fbbb-42e3-9761-9cdd892be89e","external_id":"274","record_hash":"13d4e63236ab5a2e879147ddd7962b7e4a19dbabdde6008b014c2002b33d1ed7","raw_record":{"rows":[{"Type":"Entity","Address":"P.O. Box 662, Ramallah, West Bank, State of Palestine","Name Type":"Primary Name","Reference":"274","Committees":"1373 (2001)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45913","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"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.","Maritime Restriction":"0","Additional Information":"Beit El Mal Holdings is a Palestinian public financial investment company with links to Hamas.","Instrument of Designation":"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.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Beit El-Mal Holdings"},{"Type":"Entity","Address":"P.O. Box 662, Ramallah, West Bank, State of Palestine","Name Type":"Alias","Reference":"274a","Committees":"1373 (2001)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45913","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"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.","Maritime Restriction":"0","Additional Information":"Beit El Mal Holdings is a Palestinian public financial investment company with links to Hamas.","Instrument of Designation":"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.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Arab Palestinian Beit el-Mal Company"},{"Type":"Entity","Address":"P.O. Box 662, Ramallah, West Bank, State of Palestine","Name Type":"Alias","Reference":"274b","Committees":"1373 (2001)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45913","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"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.","Maritime Restriction":"0","Additional Information":"Beit El Mal Holdings is a Palestinian public financial investment company with links to Hamas.","Instrument of Designation":"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.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Beit al Mal Holdings"},{"Type":"Entity","Address":"P.O. Box 662, Ramallah, West Bank, State of Palestine","Name Type":"Alias","Reference":"274c","Committees":"1373 (2001)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45913","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"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.","Maritime Restriction":"0","Additional Information":"Beit El Mal Holdings is a Palestinian public financial investment company with links to Hamas.","Instrument of Designation":"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.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Beit el Mal Al-Phalastini Al-Arabi Al-Mushima Al-Aama Al-Mahaduda Ltd"},{"Type":"Entity","Address":"P.O. Box 662, Ramallah, West Bank, State of Palestine","Name Type":"Alias","Reference":"274d","Committees":"1373 (2001)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45913","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"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.","Maritime Restriction":"0","Additional Information":"Beit El Mal Holdings is a Palestinian public financial investment company with links to Hamas.","Instrument of Designation":"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.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Palestinian Arab Beit el Mal Corporation Ltd"},{"Type":"Entity","Address":"P.O. Box 662, Ramallah, West Bank, State of Palestine","Name Type":"Alias","Reference":"274e","Committees":"1373 (2001)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45913","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"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.","Maritime Restriction":"0","Additional Information":"Beit El Mal Holdings is a Palestinian public financial investment company with links to Hamas.","Instrument of Designation":"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.","Targeted Financial Sanction":"1","Name of Individual or Entity":"House of Money"},{"Type":"Entity","Address":"P.O. Box 662, Ramallah, West Bank, State of Palestine","Name Type":"Alias","Reference":"274f","Committees":"1373 (2001)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45913","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"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.","Maritime Restriction":"0","Additional Information":"Beit El Mal Holdings is a Palestinian public financial investment company with links to Hamas.","Instrument of Designation":"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.","Targeted Financial Sanction":"1","Name of Individual or Entity":"BEMH"}],"reference":"274"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}