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This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-L3v4s7hwn58XqzZAJQCH4W	`Organization:alias`	Zawaya Group for Development and Investment	eng	us_ofac_sdn	ofac-45900	2023-10-27
NK-L3v4s7hwn58XqzZAJQCH4W	`Organization:alias`	مجموعة الزوايا للتنمية والإستثمار	eng	us_ofac_sdn	ofac-45900	2023-10-27
NK-L3v4s7hwn58XqzZAJQCH4W	`Organization:alias`	Zawaya Group for Development and Investment Co.	eng	us_ofac_sdn	ofac-45900	2023-10-27
NK-L3v4s7hwn58XqzZAJQCH4W	`Organization:alias`	شركة مجموعة زوايا	eng	us_ofac_sdn	ofac-45900	2023-10-27
NK-L3v4s7hwn58XqzZAJQCH4W	`Organization:alias`	Zawaya Group Co	eng	us_ofac_sdn	ofac-45900	2023-10-27
NK-L3v4s7hwn58XqzZAJQCH4W	`Organization:alias`	Zawaya Group for Development and Investment Company	eng	us_ofac_sdn	ofac-45900	2023-10-27
NK-L3v4s7hwn58XqzZAJQCH4W	`LegalEntity:alias`	Zawaya Group Co		au_dfat_sanctions	au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd	2024-01-23
NK-L3v4s7hwn58XqzZAJQCH4W	`LegalEntity:alias`	Zawaya Group for Development and Investment Co		au_dfat_sanctions	au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd	2024-01-23
NK-L3v4s7hwn58XqzZAJQCH4W	`LegalEntity:alias`	Zawaya Group for Development and Investment Company		au_dfat_sanctions	au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd	2024-01-23
NK-L3v4s7hwn58XqzZAJQCH4W	`LegalEntity:alias`	Zawaya Group for Development and Investment		au_dfat_sanctions	au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd	2024-01-23
NK-L3v4s7hwn58XqzZAJQCH4W	`LegalEntity:alias`	مجموعة الزوايا للتنمية والإستثمار		au_dfat_sanctions	au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd	2024-01-23
NK-L3v4s7hwn58XqzZAJQCH4W	`LegalEntity:alias`	zawayagroup.com		au_dfat_sanctions	au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd	2024-01-23
NK-L3v4s7hwn58XqzZAJQCH4W	`LegalEntity:alias`	شركة مجموعة زوايا		au_dfat_sanctions	au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd	2024-01-23
NK-L3v4s7hwn58XqzZAJQCH4W	`LegalEntity:alias`	شركة مجموعة زوايا للتنمية والإستثمار المحدودة		au_dfat_sanctions	au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd	2024-01-23

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