Is BEIT EL-MAL HOLDINGS sanctioned?

Yes, BEIT EL-MAL HOLDINGS appears on 4 sanctions lists: tw_shtc, us_ofac_sdn, au_dfat_sanctions, us_trade_csl.

What sanctions lists is BEIT EL-MAL HOLDINGS on?

tw_shtc, us_ofac_sdn, au_dfat_sanctions, us_trade_csl

When was BEIT EL-MAL HOLDINGS first sanctioned?

First designated on Nov 8, 2022.

Organization4 sanctions listsPS

BEIT EL-MAL HOLDINGS

First seen Nov 8, 2022 · Last confirmed Sep 15, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name: BEIT EL-MAL HOLDINGS
Entity Type: Organization (Organization)
Countries: PS
OpenSanctions ID: NK-hNL37aX4gFHAtwaxfBJh58
First Seen: Nov 8, 2022
Last Confirmed On List: Sep 15, 2026
Last Updated: Jul 10, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

BEIT EL-MAL HOLDINGS appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for BEIT EL-MAL HOLDINGS, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (11)

Also Known As
Beit El-Mal Holdings
Beit el Mal Al-Phalastini Al-Arabi Al-Mushima Al-Aama Al-Mahaduda Ltd
Arab Palestinian Beit el-Mal Company
BEIT AL MAL HOLDINGS
ARAB PALESTINIAN BEIT EL-MAL COMPANY
BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.
PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.
BEMH
Beit al Mal Holdings
Palestinian Arab Beit el Mal Corporation Ltd
House of Money

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

BEIT EL-MAL HOLDINGSCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Nasser Al Sheikh AliIndividual

ca_dfatd_sema_sanctionstw_shtcus_ofac_sdn+1 more

Yahia Abdul Aziz AL-ABADSAHIndividual

us_ofac_consus_trade_csl

Ibrahim Mohammed DAHBOURIndividual

us_ofac_consus_trade_csl

Anwar Mohammed ZBOUNIndividual

us_ofac_consus_trade_csl

ISLAMIC NATIONAL BANKOrganization

us_ofac_sdntw_shtcil_mod_terrorists+1 more

Muhammad Ahmad 'Abd-Al-Dayim NasrallahIndividual

tw_shtcau_dfat_sanctionsus_trade_csl+3 more

Ali Salim ROUMANINIndividual

us_ofac_consus_trade_csl

HERZALLAH EXCHANGE AND GENERAL TRADING COMPANYOrganization

tw_shtcus_trade_cslca_dfatd_sema_sanctions+2 more

Imad Mahmoud NOFALIndividual

us_ofac_consus_trade_csl

Thair Abd Al Raziq Shukri HirzallahIndividual

tw_shtcus_trade_cslca_dfatd_sema_sanctions+2 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.