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Entity record

Beit El-Mal HoldingsCompany

Source-verifiedReflects Australian Sanctions Consolidated Listobserved not an issuing authority

Beit El-Mal Holdings appears on the Australian Sanctions Consolidated List, designated by AU DFAT under program 1373 (2001); reflected as observed on 2026-09-04.

Sanctions

Also known as

  • 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
  • House of Money
  • BEMH

Designations

Reason for listing

Per AU DFAT (listed ):

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. (official source)

Key properties

Notes
Beit El Mal Holdings is a Palestinian public financial investment company with links to Hamas.

Addresses

P.O. Box 662, Ramallah, West Bank, State of Palestine

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Australian Sanctions Consolidated ListSanctions list
Australian Department of Foreign Affairs and Trade		au_dfat_sanctions@2026-09-043391750c53486121…List version (signing pending)—

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Beit El-Mal Holdings. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/beit-el-mal-holdings-nk56ebd454/

Machine-readable export (FTM + lineage): /data/entities/56.json (record key nk56ebd454)