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Canonical ID: NK-hMa2YLhLWf3jGwmMtS6RTy · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Zawaya Fejlesztési és Befektetési Csoport Co | hun | be_fod_sanctions | eu-fsf-eu-11884-36 | |||
Organization:alias | Zawaya Fejlesztési és Befektetési Csoport Vállalat | hun | be_fod_sanctions | eu-fsf-eu-11884-36 | |||
Organization:alias | Societatea «Grupul Zawaya pentru dezvoltare și investiții» | ron | be_fod_sanctions | eu-fsf-eu-11884-36 | |||
Organization:alias | Zawaya Fejlesztési és Befektetési Csoport Rt. | hun | be_fod_sanctions | eu-fsf-eu-11884-36 | |||
Organization:alias | Grupul Zawaya pentru dezvoltare și investiții Co | ron | be_fod_sanctions | eu-fsf-eu-11884-36 | |||
Organization:alias | Grupul Zawaya pentru dezvoltare și investiții Co Ltd | ron | be_fod_sanctions | eu-fsf-eu-11884-36 | |||
Organization:alias | Zawaya Fejlesztési és Befektetési Csoport | hun | be_fod_sanctions | eu-fsf-eu-11884-36 | |||
Organization:alias | Zawaya-csoport Co | hun | be_fod_sanctions | eu-fsf-eu-11884-36 | |||
Organization:alias | Grupul Zawaya pentru dezvoltare și investiții | ron | be_fod_sanctions | eu-fsf-eu-11884-36 | |||
Organization:id | 3bfdf38e1cce894c024cc0631fa29a502060fa6a | be_fod_sanctions | be-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b | ||||
Organization:id | 980ae3a4224e372e5d95e802d63f5820ef2d9973 | be_fod_sanctions | eu-fsf-eu-11884-36 | ||||
Organization:modifiedAt | 2024-06-28 | be_fod_sanctions | eu-fsf-eu-11884-36 | ||||
Organization:name | Zawaya Group for Development and Investment Co Ltd | be_fod_sanctions | be-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b | ||||
Organization:name | Zawaya Fejlesztési és Befektetési Csoport Vállalat | be_fod_sanctions | be-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b | ||||
Organization:name | Grupul Zawaya pentru dezvoltare și investiții Co Ltd | be_fod_sanctions | be-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b | ||||
Organization:name | Zawaya Group for Development and Investment Company | be_fod_sanctions | be-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b | ||||
Organization:name | Zawaya Fejlesztési és Befektetési Csoport Rt. | be_fod_sanctions | be-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b | ||||
Organization:name | Zawaya Group Co | be_fod_sanctions | be-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b | ||||
Organization:name | Grupul Zawaya pentru dezvoltare și investiții Co | be_fod_sanctions | be-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b | ||||
Organization:name | Zawaya Group for Development and Investment | be_fod_sanctions | be-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b | ||||
Organization:name | Zawaya Group for Development and Investment Co | be_fod_sanctions | be-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b | ||||
Organization:name | Zawaya Group Co | eng | 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:name | Zawaya Group for Development and Investment Co Ltd | eng | 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 Co | be_fod_sanctions | be-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b | ||||
Organization:name | Zawaya Fejlesztési és Befektetési Csoport | be_fod_sanctions | be-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b | ||||
Organization:name | Grupul Zawaya pentru dezvoltare și investiții | be_fod_sanctions | be-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b | ||||
Organization:name | Societatea «Grupul Zawaya pentru dezvoltare și investiții» | be_fod_sanctions | be-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b | ||||
Organization:name | Zawaya-csoport Co | be_fod_sanctions | be-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b | ||||
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: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 | be_fod_sanctions | be-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b | ||||
Organization:notes | (Date of UN designation: 2024-06-28) | be_fod_sanctions | be-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b | ||||
Organization:programId | EU-HAM | be_fod_sanctions | eu-fsf-eu-11884-36 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838 | be_fod_sanctions | be-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11884-36 | ||||