BEIT EL-MAL HOLDINGS OFAC sanctioned

Organization · PS · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 2105182226
Type: Organization
Sanctions program: US-TERR
Country: PS
Aliases tracked: 4

Aliases / AKAs

ARAB PALESTINIAN BEIT EL-MAL COMPANY (a.k.a.)
BEIT AL MAL HOLDINGS (a.k.a.)
BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. (a.k.a.)
PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD. (a.k.a.)

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