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Al Zawaya Group for Development and Investment Sociedad Limitada

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Persons and Organisations Supporting Hamas or the Palestinian Islamic Jihad-
United StatesTREAS-OFACReciprocal-
MonacoLa Principauté de Monaco---
United StatesOffice of Foreign Assets ControlCounter Terrorism--
JapanMinistry of Financeテロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体-
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad-
AustraliaDepartment of Foreign Affairs and TradeAustralia's Counter-Terrorism (UNSCR 1373) Sanctions Regime-
FranceDirection Générale du TrésorEU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad--
United StatesTREAS-OFACReciprocal-
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