SDN list · entry 7115
BEIT EL-MAL HOLDINGS
Yes. BEIT EL-MAL HOLDINGS is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 7115, added on December 4, 2001. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | December 4, 2001 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ARAB PALESTINIAN BEIT EL-MAL COMPANY | A.K.A. | strong |
| BEIT AL MAL HOLDINGS | A.K.A. | strong |
| BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. | A.K.A. | strong |
| PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD. | A.K.A. | strong |
| BEIT EL-MAL HOLDINGS | Primary name | strong |
Details published by OFAC
| Address | P.O. Box 662, Ramallah, West Bank |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)