Statements: Al Zawaya Group for Development and Investment Sociedad Limitada

Canonical ID: NK-2qRBsGaA44q9SpfjytkNXj · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:notes`	a Spanish real estate company	eng	be_fod_sanctions	`eu-fsf-eu-11885-35`	2024-11-21
`Organization:notes`	Active region: Spain Owner and chairman: Abdelbasit Hamza		be_fod_sanctions	`eu-fsf-eu-11885-35`	2024-07-08
`Organization:notes`	a Spanish real estate company		be_fod_sanctions	`be-fod-5c813d8e829040fa9f76baac21cd1d52ca04d067`	2025-12-08
`Organization:notes`	(Date of UN designation: 2024-06-28)		be_fod_sanctions	`be-fod-5c813d8e829040fa9f76baac21cd1d52ca04d067`	2025-12-01