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Canonical ID: NK-hMa2YLhLWf3jGwmMtS6RTy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 27ce6e810c6d8eeb83db09a2127f566f3138a3cd | be_fod_sanctions | eu-fsf-eu-11884-36 | ||||
Organization:modifiedAt | 2024-06-28 | be_fod_sanctions | eu-fsf-eu-11884-36 | ||||
Organization:name | Grupul Zawaya pentru dezvoltare și investiții Co | ron | be_fod_sanctions | eu-fsf-eu-11884-36 | |||
Organization:name | Grupul Zawaya pentru dezvoltare și investiții | ron | be_fod_sanctions | eu-fsf-eu-11884-36 | |||
Organization:name | Zawaya-csoport Co | hun | be_fod_sanctions | eu-fsf-eu-11884-36 | |||
Organization:name | Zawaya Group for Development and Investment Co Ltd | eng | be_fod_sanctions | eu-fsf-eu-11884-36 | |||
Organization:name | Zawaya Group Co | eng | be_fod_sanctions | eu-fsf-eu-11884-36 | |||
Organization:name | Grupul Zawaya pentru dezvoltare și investiții Co Ltd | ron | be_fod_sanctions | eu-fsf-eu-11884-36 | |||
Organization:name | Zawaya Fejlesztési és Befektetési Csoport Co | hun | be_fod_sanctions | eu-fsf-eu-11884-36 | |||
Organization:name | Zawaya Group for Development and Investment | eng | be_fod_sanctions | eu-fsf-eu-11884-36 | |||
Organization:name | Zawaya Group for Development and Investment Company | eng | be_fod_sanctions | eu-fsf-eu-11884-36 | |||
Organization:name | Zawaya Fejlesztési és Befektetési Csoport Rt. | hun | be_fod_sanctions | eu-fsf-eu-11884-36 | |||
Organization:name | Zawaya Fejlesztési és Befektetési Csoport | hun | be_fod_sanctions | eu-fsf-eu-11884-36 | |||
Organization:name | Zawaya Fejlesztési és Befektetési Csoport Vállalat | hun | be_fod_sanctions | eu-fsf-eu-11884-36 | |||
Organization:name | Societatea «Grupul Zawaya pentru dezvoltare și investiții» | ron | be_fod_sanctions | eu-fsf-eu-11884-36 | |||
Organization:name | Zawaya Group for Development and Investment Co | eng | be_fod_sanctions | eu-fsf-eu-11884-36 | |||
Organization:notes | Active region: Sudan Owner and chairman: Abdelbasit Hamza | be_fod_sanctions | eu-fsf-eu-11884-36 | ||||
Organization:notes | a Sudanese company owned and controlled by Hamas financier Abdelbasit Elhassan Mohamed Khair Hamza | eng | be_fod_sanctions | eu-fsf-eu-11884-36 | |||
Organization:programId | EU-HAM | be_fod_sanctions | eu-fsf-eu-11884-36 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11884-36 | ||||