Statements: Al Zawaya Group for Development and Investment Sociedad Limitada

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

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Company:addressPASEO ALAMEDA 45 Esc.A 6 9, VALENCIA, VALENCIA, Spainpermidpermid-5086841541
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Organization:aliasGrupul Al Zawaya pentru dezvoltare și investiții Sociedad limitadaroneu_fsfeu-fsf-eu-11885-35
LegalEntity:aliasZawaya Group for Development Investment Sociedad Limitadaau_dfat_sanctionsau-dfat-7817-al-zawaya-group-for-development-and-investment-sociedad-limitada
Organization:aliasAl Zawaya Fejlesztési és Befektetési Csoport Zrt.huneu_fsfeu-fsf-eu-11885-35
Organization:aliasGrupul Al Zawaya pentru dezvoltare și investiții Sociedad limitadaronbe_fod_sanctionseu-fsf-eu-11885-35
Organization:aliasAl Zawaya Fejlesztési és Befektetési Csoport Zrt.hunbe_fod_sanctionseu-fsf-eu-11885-35
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Company:incorporationDate2022-12-19permidpermid-5086841541
Organization:incorporationDate2022-12-15engus_ofac_sdnofac-45901
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Organization:modifiedAt2024-06-28be_fod_sanctionseu-fsf-eu-11885-35
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Organization:modifiedAt2024-06-28eu_fsfeu-fsf-eu-11885-35
LegalEntity:nameアル・ザワヤ・グループ・フォー・デベロップメント・アンド・インベストメント・ソシエダッド・リミターダjpnjp_mof_sanctionsja-mof-0aac89682a2dc1169af0449fb91d1308b9b94a88
LegalEntity:nameAL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADAengus_sam_exclusionsusgsa-s4mrvqj2m
Organization:nameAL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADAus_trade_cslofac-45901
Organization:nameAl Zawaya Group for Development and Investment Sociedad limitadabe_fod_sanctionsbe-fod-5c813d8e829040fa9f76baac21cd1d52ca04d067
Organization:nameGrupul Al Zawaya pentru dezvoltare și investiții Sociedad limitadabe_fod_sanctionsbe-fod-5c813d8e829040fa9f76baac21cd1d52ca04d067
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Organization:nameAl Zawaya Group for Development and Investment Sociedad limitadafrafr_tresor_gels_avoirfr-ga-7605
Organization:nameAl Zawaya Fejlesztési és Befektetési Csoport Zrt.be_fod_sanctionsbe-fod-5c813d8e829040fa9f76baac21cd1d52ca04d067
Organization:nameAl Zawaya Group for Development and Investment Sociedad limitadaengbe_fod_sanctionseu-fsf-eu-11885-35
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Organization:nameAl Zawaya Group for Development and Investment Sociedad limitadaframc_fund_freezesmc-freezes-ea72e0e51214e1be34904dbae0aa4bfa0aef11ae
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Organization:nameAL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADAengus_ofac_sdnofac-45901
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Organization:nameAl Zawaya Group for Development and Investment Sociedad limitadaengeu_fsfeu-fsf-eu-11885-35
LegalEntity:nameAl Zawaya Group for Development and Investment Sociedad Limitadaau_dfat_sanctionsau-dfat-7817-al-zawaya-group-for-development-and-investment-sociedad-limitada
Company:nameAl Zawaya Group for Development and Investment SLpermidpermid-5086841541
Organization:notesa Spanish real estate companyengeu_fsfeu-fsf-eu-11885-35
Organization:notesActive region: Spain Owner and chairman: Abdelbasit Hamzaeu_fsfeu-fsf-eu-11885-35
LegalEntity:notesV.A.T. Number ESB72884711 (Spain); N.I.F. B72884711 (Spain).au_dfat_sanctionsau-dfat-7817-al-zawaya-group-for-development-and-investment-sociedad-limitada
Organization:notesRégion d’activité: Espagne Propriétaire et président: Hamza Abdelbasitframc_fund_freezesmc-freezes-ea72e0e51214e1be34904dbae0aa4bfa0aef11ae
Organization:notes(Date of UN designation: 2024-06-28)be_fod_sanctionsbe-fod-5c813d8e829040fa9f76baac21cd1d52ca04d067
Organization:notesa Spanish real estate companybe_fod_sanctionsbe-fod-5c813d8e829040fa9f76baac21cd1d52ca04d067
Organization:notesRégion 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.frafr_tresor_gels_avoirfr-ga-7605
LegalEntity:notesAl 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_sanctionsch-seco-76473
LegalEntity:notesOwner and chairman: Hamza Abdelbasitch_seco_sanctionsch-seco-76473
Organization:notesActive region: Spain Owner and chairman: Abdelbasit Hamzabe_fod_sanctionseu-fsf-eu-11885-35
Organization:notesa Spanish real estate companyengbe_fod_sanctionseu-fsf-eu-11885-35
Company:permId5086841541permidpermid-5086841541
Organization:programIdEU-HAMfrafr_tresor_gels_avoirfr-ga-7605
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LegalEntity:programIdSECO-HAMASch_seco_sanctionsch-seco-76473
Organization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-45901
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45901engus_ofac_sdnofac-45901
Company:sourceUrl https://permid.org/1-5086841541permidpermid-5086841541
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838be_fod_sanctionsbe-fod-5c813d8e829040fa9f76baac21cd1d52ca04d067
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7605frafr_tresor_gels_avoirfr-ga-7605
Company:statusActivepermidpermid-5086841541
Organization:taxNumberB72884711engus_ofac_sdnofac-45901
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