# BEIT EL-MAL HOLDINGS

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · PS

## Why on the list

_No remarks provided by upstream agency._

## Aliases

- 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.

## Key facts

- **CSL entity number:** 7115
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** SDGT
- **Countries:** PS

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 7115 (BEIT EL-MAL HOLDINGS). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/7115. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=BEIT%20EL-MAL%20HOLDINGS) · CC0 1.0*