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Canonical ID: NK-fEpiYG36iaSVy2qgu2qvwq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Established in 2002. | au_dfat_sanctions | au-dfat-7819-larrycom-for-investment-ltd | ||||
Organization:notes | Région d’activité: Soudan Propriétaire et président: Hamza Abdelbasit | fra | mc_fund_freezes | mc-freezes-91fa19f271c06e1d826a9248ad1e0536d203dc27 | |||
LegalEntity:notes | Owner and chairman: Hamza Abdelbasit | ch_seco_sanctions | ch-seco-76478 | ||||
LegalEntity:notes | Larrycom for Investment Ltd. is a Sudanese company. It is owned and controlled by Hamas financier Abdelbasit Hamza through Zawaya Group for Development and Investment Co. Ltd. Larrycom invests in industries ranging from telecommunications and construction, to vital natural resources such as oil, gold, and gum. Larrycom generates revenues from its investments, which are then used by Abdelbasit Elhassan Mohamed Khair Hamza for the financing of Hamas. Larrycom for Investment Ltd. therefore participates in the financing of Hamas. | ch_seco_sanctions | ch-seco-76478 | ||||
Organization:notes | Active region: Sudan Owner and chairman: Abdelbasit Hamza (through Zawaya Group for Development and Investment Co. Ltd.) | be_fod_sanctions | eu-fsf-eu-11886-34 | ||||
Organization:notes | a Sudanese company | eng | be_fod_sanctions | eu-fsf-eu-11886-34 | |||
Organization:notes | Région d’activité: Soudan - Propriétaire et président: Hamza Abdelbasit - Larrycom for Investment Ltd. est une société soudanaise. Elle est détenue et contrôlée par le bailleur de fonds du Hamas Abdelbasit Hamza par l’intermédiaire du Zawaya Group for Development and Investment Co. Ltd. Larrycom investit dans des secteurs divers, qui couvrent tant les télécommunications et la construction que des ressources naturelles vitales telles que le pétrole, l’or et la gomme arabique. Larrycom tire des revenus de ses investissements, qui sont ensuite utilisés par Abdelbasit Elhassan Mohamed Khair Hamza pour le financement du Hamas. Larrycom for Investment Ltd. participe donc au financement du Hamas. | fra | fr_tresor_gels_avoir | fr-ga-7606 | |||
Organization:notes | Active region: Sudan Owner and chairman: Abdelbasit Hamza (through Zawaya Group for Development and Investment Co. Ltd.) | eu_fsf | eu-fsf-eu-11886-34 | ||||
Organization:notes | a Sudanese company | eng | eu_fsf | eu-fsf-eu-11886-34 | |||