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Canonical ID: NK-2qRBsGaA44q9SpfjytkNXj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Active region: Spain Owner and chairman: Abdelbasit Hamza | eu_fsf | eu-fsf-eu-11885-35 | ||||
Organization:notes | a Spanish real estate company | eng | eu_fsf | eu-fsf-eu-11885-35 | |||
Organization:notes | a Spanish real estate company | eng | be_fod_sanctions | eu-fsf-eu-11885-35 | |||
Organization:notes | Active region: Spain Owner and chairman: Abdelbasit Hamza | be_fod_sanctions | eu-fsf-eu-11885-35 | ||||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-7605 | |||
Organization:notes | Région d’activité: Espagne Propriétaire et président: Hamza Abdelbasit | fra | mc_fund_freezes | mc-freezes-ea72e0e51214e1be34904dbae0aa4bfa0aef11ae | |||
LegalEntity:notes | V.A.T. Number ESB72884711 (Spain); N.I.F. B72884711 (Spain). | au_dfat_sanctions | au-dfat-7817-al-zawaya-group-for-development-and-investment-sociedad-limitada | ||||
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 | Active region: Spain | ch_seco_sanctions | ch-seco-76473 | ||||
LegalEntity:notes | Owner and chairman: Hamza Abdelbasit | ch_seco_sanctions | ch-seco-76473 | ||||