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Canonical ID: NK-hMa2YLhLWf3jGwmMtS6RTy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Zawaya Group for Development and Investment Co | ch_seco_sanctions | ch-seco-76449 | ||||
LegalEntity:alias | Zawaya Group for Development and Investment Company | ch_seco_sanctions | ch-seco-76449 | ||||
LegalEntity:alias | Zawaya Group for Development and Investment | ch_seco_sanctions | ch-seco-76449 | ||||
LegalEntity:alias | Zawaya Group Co | ch_seco_sanctions | ch-seco-76449 | ||||
LegalEntity:country | sd | ch_seco_sanctions | ch-seco-76449 | ||||
LegalEntity:createdAt | 2024-07-09 | ch_seco_sanctions | ch-seco-76449 | ||||
LegalEntity:id | 9322e384f4b7fe8cb12025f90bcc1bb2921aa29c | ch_seco_sanctions | ch-seco-76449 | ||||
LegalEntity:modifiedAt | 2024-07-09 | ch_seco_sanctions | ch-seco-76449 | ||||
LegalEntity:name | Zawaya Group for Development and Investment Co Ltd | ch_seco_sanctions | ch-seco-76449 | ||||
LegalEntity:notes | Owner and chairman: Hamza Abdelbasit | ch_seco_sanctions | ch-seco-76449 | ||||
LegalEntity:notes | Zawaya Group for Development and Investment Co Ltd is a Sudanese company. It is owned and controlled by Hamas financier Abdelbasit Elhassan Mohamed Khair Hamza and has been linked to Hamas’ investment portfolio. The entity has set up front companies for Hamas to execute government contracts, and has been used by Abdelbasit Elhassan Mohamed Khair Hamza to hold some of his other lucrative investments, used for financing Hamas. Zawaya Group for Development and Investment Co Ltd therefore participates in the financing of Hamas. | ch_seco_sanctions | ch-seco-76449 | ||||
LegalEntity:programId | SECO-HAMAS | ch_seco_sanctions | ch-seco-76449 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-76449 | ||||