Statements: Zawaya Group for Development and Investment Co

Canonical ID: NK-hMa2YLhLWf3jGwmMtS6RTy · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:notes`		Active region: Sudan Owner and chairman: Abdelbasit Hamza		be_fod_sanctions		`eu-fsf-eu-11884-36`	2024-07-08
`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`	2024-11-21