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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA · Al Zawaya Fejlesztési és Befektetési Csoport Zrt. · Al Zawaya Group for Development and Investment SL · Al Zawaya Group for Development and Investment Sociedad Limitada · Grupul Al Zawaya pentru dezvoltare și investiții Sociedad limitada · | [sources] | |||
| Alias | Al Zawaya Fejlesztési és Befektetési Csoport Zrt. · Grupul Al Zawaya pentru dezvoltare și investiții Sociedad limitada · Grupul Zawaya pentru dezvoltare și investiții · Grupul Zawaya pentru dezvoltare și investiții Co · Grupul Zawaya pentru dezvoltare și investiții Co Ltd · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Jurisdiction | Spain | [sources] | |||
| Country | Spain · Sudan | [sources] | |||
| PermID | 5086841541 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Real estate activities with own or leased property · Wholesale of electronic and telecommunications equipment and parts | [sources] | |||
| Tax Number | B72884711 | [sources] | |||
| Unique Entity ID | M44VQBUDSH35 · M48BT39QH459 · M4A2CJMZT4N1 · M4CVMMRSA7Z5 · RPPJFUFMNM47 · | [sources] | |||
| V.A.T. Identifier | ESB72884711 | [sources] | |||
| Website | zawayagroup.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | AFRICA ROAD, TAKAMUL, 2ND BUSINESS BLOCK, KHARTOUM · Africa Road, Takamul, 2nd Business Block Khartoum Sudan · Africa Road, Takamul, 2nd Business Block, Khartoum · Africa Road, Takamul, 2nd Business Block, Khartoum, Sudan · PASEO ALAMEDA 45 Esc.A 6 9, VALENCIA, VALENCIA, Spain · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
V.A.T. Number ESB72884711 (Spain); N.I.F. B72884711 (Spain).
(Date of UN designation: 2024-06-28)
a Sudanese company owned and controlled by Hamas financier Abdelbasit Elhassan Mohamed Khair Hamza
(Date of UN designation: 2024-06-28)
a Spanish real estate company
Active region: Spain
Al Zawaya Group for Development and Investment Sociedad limitada is a Spanish real estate company. It is owned and controlled by Hamas financier Abdelbasit Elhassan Mohamed Khair Hamza, enables his activities, and has been linked to Hamas’ investment portfolio. It serves as a front company to facilitate Hamas financial streams. Al Zawaya Group for Development and Investment Sociedad limitada therefore participates in the financing of Hamas.
Owner and chairman: Hamza Abdelbasit
Owner and chairman: Hamza Abdelbasit
Active region: Sudan
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.
a Sudanese company owned and controlled by Hamas financier Abdelbasit Elhassan Mohamed Khair Hamza
Active region: Sudan Owner and chairman: Abdelbasit Hamza
Active region: Spain Owner and chairman: Abdelbasit Hamza
a Spanish real estate company
Région d’activité: Espagne - Propriétaire et président: Hamza Abdelbasit - Al Zawaya Group for Development and Investment Sociedad limitada est une société immobilière espagnole. Elle est détenue et contrôlée par le bailleur de fonds du Hamas Abdelbasit Elhassan Mohamed Khair Hamza, elle lui permet d’exercer ses activités et est liée au portefeuille d’investissements du Hamas. Elle sert de société écran pour faciliter les flux financiers du Hamas. Al Zawaya Group for Development and Investment Sociedad limitada participe donc au financement du Hamas.
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
Région d’activité: Espagne 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, ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT, ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., ZAWAYA GROUP CO, ZAWAYA GROUP CO, ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY, ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY)
(also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.)
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
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-hMa2YLhLWf3jGwmMtS6RTy?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Paseo De L'Albereda, 45 ESC A 6 9, 46023 Valencia | Spain | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Additional Sources of Support and Financing to Hamas | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Abdelbasit Hamza Elhassan Mohamed Khair Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons and Organisations Supporting Hamas or the Palestinian Islamic Jihad | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons and Organisations Supporting Hamas or the Palestinian Islamic Jihad | - |
| France | Direction Générale du Trésor | EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad | - | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| 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 | - |
| France | Direction Générale du Trésor | EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad | - | - |
| Africa Road, Takamul, 2nd Business Block, Khartoum | Sudan |
| Africa Road, Takamul, 2nd Business Block, Khartoum, Sudan | - |
| Paseo De L’Albereda, 45 ESC A 6 9, Valencia 46023, Spain | - |