BEIT EL-MAL HOLDINGS SDN — Treasury
Programs
SDGT
Key facts
- CSL entity number
- 7115
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- PS
- Aliases tracked
- 4
Aliases / AKAs
- 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.
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