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Canonical ID: NK-hMa2YLhLWf3jGwmMtS6RTy · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Grupul Zawaya pentru dezvoltare și investiții Co | ron | eu_fsf | eu-fsf-eu-11884-36 | |||
Organization:alias | Societatea «Grupul Zawaya pentru dezvoltare și investiții» | ron | eu_fsf | eu-fsf-eu-11884-36 | |||
Organization:alias | Zawaya Fejlesztési és Befektetési Csoport Co | hun | eu_fsf | eu-fsf-eu-11884-36 | |||
Organization:alias | Zawaya Fejlesztési és Befektetési Csoport | hun | eu_fsf | eu-fsf-eu-11884-36 | |||
Organization:alias | Grupul Zawaya pentru dezvoltare și investiții | ron | eu_fsf | eu-fsf-eu-11884-36 | |||
Organization:alias | Zawaya-csoport Co | hun | eu_fsf | eu-fsf-eu-11884-36 | |||
Organization:alias | Grupul Zawaya pentru dezvoltare și investiții Co Ltd | ron | eu_fsf | eu-fsf-eu-11884-36 | |||
Organization:alias | Zawaya Fejlesztési és Befektetési Csoport Rt. | hun | eu_fsf | eu-fsf-eu-11884-36 | |||
Organization:alias | Zawaya Fejlesztési és Befektetési Csoport Vállalat | hun | eu_fsf | eu-fsf-eu-11884-36 | |||
Organization:id | 9c519658d70fbe9b64c8a6a4d9b97c91afc8e94a | eu_fsf | eu-fsf-eu-11884-36 | ||||
Organization:modifiedAt | 2024-06-28 | eu_fsf | eu-fsf-eu-11884-36 | ||||
Organization:name | Zawaya Group for Development and Investment Co | eng | eu_fsf | eu-fsf-eu-11884-36 | |||
Organization:name | Zawaya Group Co | eng | eu_fsf | eu-fsf-eu-11884-36 | |||
Organization:name | Zawaya Group for Development and Investment Company | eng | eu_fsf | eu-fsf-eu-11884-36 | |||
Organization:name | Zawaya Group for Development and Investment Co Ltd | eng | eu_fsf | eu-fsf-eu-11884-36 | |||
Organization:name | Zawaya Group for Development and Investment | eng | eu_fsf | eu-fsf-eu-11884-36 | |||
Organization:notes | Active region: Sudan Owner and chairman: Abdelbasit Hamza | eu_fsf | eu-fsf-eu-11884-36 | ||||
Organization:notes | a Sudanese company owned and controlled by Hamas financier Abdelbasit Elhassan Mohamed Khair Hamza | eng | eu_fsf | eu-fsf-eu-11884-36 | |||
Organization:programId | EU-HAM | eu_fsf | eu-fsf-eu-11884-36 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-11884-36 | ||||