Base
Organization6 sanctions listsLebanon

BAYT AL-MAL

First seen Apr 20, 2023 · Last confirmed Sep 15, 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
NA
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 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 2026-09-15 · 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
  • qa_nctc_sanctions
  • tw_shtc
  • sa_pcct_terrorism_list
  • us_trade_csl
  • ae_local_terrorists

Programs & Topics

crime.terrorexport.controlsanction

Addresses

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

Aliases (9)

Also Known As
Al-Mal
بيت مال المسلمين
بيت
المال
Bayt
Bayt Al-Mal AL Muslimeen
Unit 141
Bayt al-Mal Lil Muslimeen
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)

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qa_nctc_sanctionstw_shtcsa_pcct_terrorism_list+3 more
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tw_shtcus_ofac_sdnus_trade_csl+1 more
MANSOUR, MOHAMMAD YOUSEF AHMADIndividual
tw_shtcsa_pcct_terrorism_listus_ofac_sdn+1 more
City PharmOrganization
tw_shtcus_ofac_sdnil_mod_terrorists+1 more
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tw_shtcus_ofac_sdnus_trade_csl
ZR LOGISTICS SALOrganization
us_ofac_sdnus_trade_csl
Top Technologies SarlOrganization
tw_shtcjp_meti_eulus_ofac_sdn+1 more
Teddy Zina RahmeIndividual
us_ofac_sdnus_trade_csl
WAAD PROJECTOrganization
tw_shtcus_ofac_sdnus_trade_csl
Noumayriye 1057 SALOrganization
tw_shtcus_ofac_sdnus_trade_csl

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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.