Entity record
BEIT EL-MAL HOLDINGSOrganization
BEIT EL-MAL HOLDINGS appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
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.
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Key properties
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
P.O. Box 662, RamallahSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. 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 OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/beit-el-mal-holdings-nk1e949f0e/
Machine-readable export (FTM + lineage): /organizations/beit-el-mal-holdings-nk1e949f0e/entity.json