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Canonical ID: NK-2qRBsGaA44q9SpfjytkNXj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Active region: Spain | ch_seco_sanctions | ch-seco-76473 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-76473 | ||||
LegalEntity:notes | Owner and chairman: Hamza Abdelbasit | ch_seco_sanctions | ch-seco-76473 | ||||