BEIT EL-MAL HOLDINGS

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 274	2026-07-23	Unknown source ↗
OFAC · 7115	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 274

list version published 2026-07-23

Recorded name	Kind
Beit El-Mal Holdings	Primary name
Arab Palestinian Beit el-Mal Company	Alias
BEMH	Alias
Beit al Mal Holdings	Alias
Beit el Mal Al-Phalastini Al-Arabi Al-Mushima Al-Aama Al-Mahaduda Ltd	Alias
House of Money	Alias
Palestinian Arab Beit el Mal Corporation Ltd	Alias

Programmes

Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001]. Relisted on 6 November 2022, 13/09/2025 in Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025. Relisted on 6 November 2022, 13/09/2025 in Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025.

Addresses recorded

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

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "P.O. Box 662, Ramallah, West Bank, State of Palestine"
  ],
  "countries": [],
  "details": [
    "Additional Information: Beit El Mal Holdings is a Palestinian public financial investment company with links to Hamas.",
    "Listing Information: Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001]. Relisted on 6 November 2022, 13/09/2025 in Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025. Relisted on 6 November 2022, 13/09/2025 in Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025.",
    "Committees: 1373 (2001)",
    "Control Date: 45913",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001]. Relisted on 6 November 2022, 13/09/2025 in Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025. Relisted on 6 November 2022, 13/09/2025 in Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025."
  ]
}

OFAC · entry 7115

list version published 2026-07-30

Recorded name	Kind
BEIT EL-MAL HOLDINGS	Primary name
ARAB PALESTINIAN BEIT EL-MAL COMPANY	Alias
BEIT AL MAL HOLDINGS	Alias
BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.	Alias
PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.	Alias

Programmes

SDGT

Addresses recorded

P.O. Box 662, Ramallah, West Bank

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "P.O. Box 662, Ramallah, West Bank"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}