Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Grupul Zawaya pentru dezvoltare și investiții · Grupul Zawaya pentru dezvoltare și investiții Co · Grupul Zawaya pentru dezvoltare și investiții Co Ltd · Societatea «Grupul Zawaya pentru dezvoltare și investiții» · ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO. · | [sources] | |||
| Other name | Zawaya Group Co · Zawaya Group for Development and Investment · Zawaya Group for Development and Investment Co · Zawaya Group for Development and Investment Co. · Zawaya Group for Development and Investment Company · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Sudan | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Wholesale of electronic and telecommunications equipment and parts | [sources] | |||
| Unique Entity ID | M44VQBUDSH35 · M48BT39QH459 · M4A2CJMZT4N1 · M4CVMMRSA7Z5 · RPPJFUFMNM47 | [sources] | |||
| Website | zawayagroup.com | [sources] | |||
| Address | AFRICA ROAD, TAKAMUL, 2ND BUSINESS BLOCK, KHARTOUM, SDN · Africa Road, Takamul Khartoum Sudan · Africa Road, Takamul, 2nd Business Block, Khartoum · Africa Road, Takamul, 2nd Business Block, Khartoum, Sudan | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
a Sudanese company owned and controlled by Hamas financier Abdelbasit Elhassan Mohamed Khair Hamza
Active region: Sudan Owner and chairman: Abdelbasit Hamza
Zawaya Group for Development and Investment Co Ltd is a Sudanese company. It is owned and controlled by Hamas financier Abdelbasit Elhassan Mohamed Khair Hamza and has been linked to Hamas’ investment portfolio. The entity has set up front companies for Hamas to execute government contracts, and has been used by Abdelbasit Elhassan Mohamed Khair Hamza to hold some of his other lucrative investments, used for financing Hamas. Zawaya Group for Development and Investment Co Ltd therefore participates in the financing of Hamas.
Owner and chairman: Hamza Abdelbasit
Active region: Sudan Owner and chairman: Abdelbasit Hamza
a Sudanese company owned and controlled by Hamas financier Abdelbasit Elhassan Mohamed Khair Hamza
Région d’activité: Soudan - Propriétaire et président: Hamza Abdelbasit - Zawaya Group for Development and Investment Co Ltd est une société soudanaise. Elle est détenue et contrôlée par le bailleur de fonds du Hamas Abdelbasit Elhassan Mohamed Khair Hamza et est liée au portefeuille d’investissements du Hamas. L’entité a créé des sociétés écrans pour que le Hamas exécute des contrats gouvernementaux et a été utilisée par Abdelbasit Elhassan Mohamed Khair Hamza pour détenir certains de ses autres investissements lucratifs, utilisés pour financer le Hamas. Zawaya Group for Development and Investment Co Ltd participe donc au financement du Hamas.
Région d’activité: Soudan Propriétaire et président: Hamza Abdelbasit
(also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.)
(also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.)
(also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.)
(also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.)
(also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.)
(also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.)
(also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT, ZAWAYA GROUP CO, ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY, ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT, ZAWAYA GROUP CO, ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY, ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.)
(also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.)
(also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.)
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvqqmc · tw-shtc-830de5bcb6d13e42ad47ee04d37584a0b57ef594 · usgsa-s4mrvqpb9 · usgsa-s4mrvqqm8 · ch-seco-76449 · NK-a9iDiFMoxwihG9FpSssDtg · ofac-45900 · usgsa-s4mrvqpb8 · ja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f · usgsa-s4mrvqj2l · mc-freezes-178f58277ef40bc0a674056b0b8588717aac6820 · usgsa-s4mrvqgpc · NK-L3v4s7hwn58XqzZAJQCH4W · usgsa-s4mrvqpbc · eu-fsf-eu-11884-36 · au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd · usgsa-s4mrvqqmb · NK-aevmHRMMXTzfFwRmh6xFwp · tw-shtc-e34539bc34b5578849d11962b439a3f3abf184eb · usgsa-s4mrvqqm9 · usgsa-s4mrvqpbb · ofac-pr-3cbfccafa320e26b143b8e15ae55d93b36392708 · fr-ga-7603 · NK-Rmf4qzrfxqEbcBaVbq9mr2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Africa Road, Takamul, 2nd Business Block, Khartoum, Sudan | - | |
| Africa Road, Takamul, 2nd Business Block, Khartoum | Sudan | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Additional Sources of Support and Financing to Hamas | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamza Abdelbasit | Owner and chairman | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ABD AL-BASIT HAMZA Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad | - |
| Japan | Ministry 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons and Organisations Supporting Hamas or the Palestinian Islamic Jihad | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad | - |
| United States | TREAS-OFAC | Reciprocal | - |
| France | Direction Générale du Trésor | EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad | - | - |