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Canonical ID: NK-TUhPiSqoPnqQBbuSLjWLQP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | BEIT AL MAL HOLDINGS | eng | us_sam_exclusions | usgsa-s4mr3qbq4 | |||
LegalEntity:alias | BEIT EL-MAL HOLDINGS | eng | us_sam_exclusions | usgsa-s4mr3qbq4 | |||
LegalEntity:alias | PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD. | eng | us_sam_exclusions | usgsa-s4mr3qbq4 | |||
LegalEntity:alias | ARAB PALESTINIAN BEIT EL-MAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr3qbq4 | |||
LegalEntity:alias | ARAB PALESTINIAN BEIT EL-MAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr3pd67 | |||
LegalEntity:alias | BEIT AL MAL HOLDINGS | eng | us_sam_exclusions | usgsa-s4mr3pd67 | |||
LegalEntity:alias | BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. | eng | us_sam_exclusions | usgsa-s4mr3pd67 | |||
LegalEntity:alias | PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD. | eng | us_sam_exclusions | usgsa-s4mr3pd67 | |||
LegalEntity:alias | House of Money | au_dfat_sanctions | au-dfat-274-beit-el-mal-holdings | ||||
LegalEntity:alias | Palestinian Arab Beit el Mal Corporation Ltd | au_dfat_sanctions | au-dfat-274-beit-el-mal-holdings | ||||
LegalEntity:alias | Beit al Mal Holdings | au_dfat_sanctions | au-dfat-274-beit-el-mal-holdings | ||||
LegalEntity:alias | Arab Palestinian Beit el-Mal Company | au_dfat_sanctions | au-dfat-274-beit-el-mal-holdings | ||||
LegalEntity:alias | BEMH | au_dfat_sanctions | au-dfat-274-beit-el-mal-holdings | ||||
LegalEntity:alias | Beit el Mal Al-Phalastini Al-Arabi Al-Mushima Al-Aama Al-Mahaduda Ltd | au_dfat_sanctions | au-dfat-274-beit-el-mal-holdings | ||||
Organization:alias | BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. | eng | us_ofac_sdn | ofac-7115 | |||
Organization:alias | BEIT AL MAL HOLDINGS | eng | us_ofac_sdn | ofac-7115 | |||
Organization:alias | ARAB PALESTINIAN BEIT EL-MAL COMPANY | eng | us_ofac_sdn | ofac-7115 | |||
Organization:alias | PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD. | eng | us_ofac_sdn | ofac-7115 | |||