Nex Systems
Organization

BAYT AL-MAL

Sanctioned entity

United States. Named in 5 sanctions listings.

Screen this subject

Summary

(also BAYT AL-MAL)

License information as published: رقم الوحدة (141)

Sanctions and listings5

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Sep 2006

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 9965treasury.govofac.treasury.gov

  • Effective
    29 Jun 2026

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (63) لسنة 2026

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

Connections1

Other links1

  • HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
    Linked to
    "Linked terrorist organization"United StatesLebanon

Identifiers2

IdentifierNumber
ID number141
Registration numberNA

Other names9

Also known as9

BAYT AL-MAL LIL MUSLIMEENUnit 141Bayt al-Mal Lil MuslimeenBaytBayt Al-Mal AL Muslimeenالمالبيت مال المسلمينAl-Malبيت

Addresses22

  • Burj al-Barajinah

  • Tyre, Lebanon

  • Al-Nabatiyah, Lebanon

  • Tyre Lebanon

  • Al-Nabatiyah Lebanon

  • Beirut, Lebanon

  • Hirmil Lebanon

  • لبنان

  • Ba'albak Lebanon

  • Sidon

  • Hirmil

  • Sidon Lebanon

  • Harat Hurayk, Beirut

  • Burj al-Barajinah Lebanon

  • Tyre

  • Hirmil, Lebanon

  • Harat Hurayk Beirut Lebanon

  • Sidon, Lebanon

  • Ba'albak, Lebanon

  • Burj Al-Barajinah, Lebanon

  • Ba'albak

  • Al-Nabatiyah

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