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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 06:08:58

Accuracy: 90

Information:

Source record: ofac/7115
uid: 7115
lastName: BEIT EL-MAL HOLDINGS
sdnType: Entity
programList/program: SDGT
idList/id[185898]/uid: 185898
idList/id[185898]/idType: Secondary sanctions risk:
idList/id[185898]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[5035]/uid: 5035
akaList/aka[5035]/type: a.k.a.
akaList/aka[5035]/category: strong
akaList/aka[5035]/lastName: ARAB PALESTINIAN BEIT EL-MAL COMPANY
akaList/aka[5036]/uid: 5036
akaList/aka[5036]/type: a.k.a.
akaList/aka[5036]/category: strong
akaList/aka[5036]/lastName: BEIT AL MAL HOLDINGS
akaList/aka[5037]/uid: 5037
akaList/aka[5037]/type: a.k.a.
akaList/aka[5037]/category: strong
akaList/aka[5037]/lastName: BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.
akaList/aka[5038]/uid: 5038
akaList/aka[5038]/type: a.k.a.
akaList/aka[5038]/category: strong
akaList/aka[5038]/lastName: PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.
addressList/address[5227]/uid: 5227
addressList/address[5227]/address1: P.O. Box 662
addressList/address[5227]/city: Ramallah
addressList/address[5227]/country: West Bank

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PALESTINIAN ARAB BEIT EL MAL CORPORATION LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 06:08:58

Accuracy: 80

Information:

Source record: ofac/7115
uid: 7115
lastName: BEIT EL-MAL HOLDINGS
sdnType: Entity
programList/program: SDGT
idList/id[185898]/uid: 185898
idList/id[185898]/idType: Secondary sanctions risk:
idList/id[185898]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[5035]/uid: 5035
akaList/aka[5035]/type: a.k.a.
akaList/aka[5035]/category: strong
akaList/aka[5035]/lastName: ARAB PALESTINIAN BEIT EL-MAL COMPANY
akaList/aka[5036]/uid: 5036
akaList/aka[5036]/type: a.k.a.
akaList/aka[5036]/category: strong
akaList/aka[5036]/lastName: BEIT AL MAL HOLDINGS
akaList/aka[5037]/uid: 5037
akaList/aka[5037]/type: a.k.a.
akaList/aka[5037]/category: strong
akaList/aka[5037]/lastName: BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.
akaList/aka[5038]/uid: 5038
akaList/aka[5038]/type: a.k.a.
akaList/aka[5038]/category: strong
akaList/aka[5038]/lastName: PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.
addressList/address[5227]/uid: 5227
addressList/address[5227]/address1: P.O. Box 662
addressList/address[5227]/city: Ramallah
addressList/address[5227]/country: West Bank

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PALESTINIAN ARAB BEIT EL MAL CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 06:08:58

Accuracy: 80

Information:

Source record: ofac/7115
uid: 7115
lastName: BEIT EL-MAL HOLDINGS
sdnType: Entity
programList/program: SDGT
idList/id[185898]/uid: 185898
idList/id[185898]/idType: Secondary sanctions risk:
idList/id[185898]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[5035]/uid: 5035
akaList/aka[5035]/type: a.k.a.
akaList/aka[5035]/category: strong
akaList/aka[5035]/lastName: ARAB PALESTINIAN BEIT EL-MAL COMPANY
akaList/aka[5036]/uid: 5036
akaList/aka[5036]/type: a.k.a.
akaList/aka[5036]/category: strong
akaList/aka[5036]/lastName: BEIT AL MAL HOLDINGS
akaList/aka[5037]/uid: 5037
akaList/aka[5037]/type: a.k.a.
akaList/aka[5037]/category: strong
akaList/aka[5037]/lastName: BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.
akaList/aka[5038]/uid: 5038
akaList/aka[5038]/type: a.k.a.
akaList/aka[5038]/category: strong
akaList/aka[5038]/lastName: PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.
addressList/address[5227]/uid: 5227
addressList/address[5227]/address1: P.O. Box 662
addressList/address[5227]/city: Ramallah
addressList/address[5227]/country: West Bank

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV