| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Al Zawaya Group for Development and Investment Sociedad limitada | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.