Base
Organization6 sanctions listsLebanon

BAYT AL-MAL

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
BAYT AL-MAL
Entity Type
Organization (Organization)
Countries
Lebanon
OpenSanctions ID
NK-oT9hE3a5oafDowh5HDQoSx
Registration Number
رقم الوحدة (141)
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

Critical

7 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 2026-10-31 · Updates daily

Multi-List Designation

BAYT AL-MAL appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

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

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • ae_local_terrorists
  • us_trade_csl
  • sa_pcct_terrorism_list
  • qa_nctc_sanctions
  • tw_shtc

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

Tyre Lebanon; Burj Al-Barajinah, Lebanon; Al-Nabatiyah; Harat Hurayk Beirut Lebanon; Tyre, Lebanon; Burj al-Barajinah; Tyre; Al-Nabatiyah, Lebanon; Sidon Lebanon; Ba'albak Lebanon; Harat Hurayk, Beirut; Sidon; Hirmil Lebanon; Al-Nabatiyah Lebanon; Hirmil; Ba'albak; Burj al-Barajinah Lebanon; Hirmil, Lebanon; Beirut, Lebanon; لبنان; Sidon, Lebanon; Ba'albak, Lebanon

Aliases (9)

Also Known As
بيت مال المسلمين
بيت
Bayt
Bayt Al-Mal AL Muslimeen
Al-Mal
المال
Bayt al-Mal Lil Muslimeen
Unit 141
BAYT AL-MAL LIL MUSLIMEEN

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.

BAYT AL-MALCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

AL-IHSAN CHARITABLE SOCIETYOrganization
ae_local_terroristsus_ofac_sdnus_trade_csl+3 more
Car Care CenterOrganization
sa_pcct_terrorism_listus_ofac_sdntw_shtc+1 more
MANSOUR, MOHAMMAD YOUSEF AHMADIndividual
sa_pcct_terrorism_listus_ofac_sdntw_shtc+1 more
City PharmOrganization
il_mod_terroristsus_ofac_sdntw_shtc+1 more
Ali Mohamad DaounIndividual
us_ofac_sdntw_shtcus_trade_csl
ZR LOGISTICS SALOrganization
us_ofac_sdnus_trade_csl
Top Technologies SarlOrganization
jp_meti_eulus_ofac_sdntw_shtc+1 more
Teddy Zina RahmeIndividual
us_ofac_sdnus_trade_csl
WAAD PROJECTOrganization
us_ofac_sdntw_shtcus_trade_csl
Noumayriye 1057 SALOrganization
us_ofac_sdntw_shtcus_trade_csl

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.