Statements: Zawaya Group for Development and Investment Co

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesa Sudanese company owned and controlled by Hamas financier Abdelbasit Elhassan Mohamed Khair Hamzaengbe_fod_sanctionseu-fsf-eu-11884-36
Organization:notesActive region: Sudan Owner and chairman: Abdelbasit Hamzabe_fod_sanctionseu-fsf-eu-11884-36
Organization:notesa Sudanese company owned and controlled by Hamas financier Abdelbasit Elhassan Mohamed Khair Hamzabe_fod_sanctionsbe-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b
Organization:notes(Date of UN designation: 2024-06-28)be_fod_sanctionsbe-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b
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