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:id`	a1f9d3bd5bfd1abed68f50cbb8bd59927f27c75d		eu_fsf	`eu-fsf-eu-11884-36`	2025-05-16
`Organization:modifiedAt`	2024-06-28		eu_fsf	`eu-fsf-eu-11884-36`	2025-05-13
`Organization:name`	Zawaya-csoport Co	hun	eu_fsf	`eu-fsf-eu-11884-36`	2024-07-02
`Organization:name`	Grupul Zawaya pentru dezvoltare și investiții Co Ltd	ron	eu_fsf	`eu-fsf-eu-11884-36`	2024-07-02
`Organization:name`	Zawaya Group for Development and Investment Co	eng	eu_fsf	`eu-fsf-eu-11884-36`	2024-07-02
`Organization:name`	Grupul Zawaya pentru dezvoltare și investiții Co	ron	eu_fsf	`eu-fsf-eu-11884-36`	2024-07-02
`Organization:name`	Zawaya Fejlesztési és Befektetési Csoport Vállalat	hun	eu_fsf	`eu-fsf-eu-11884-36`	2024-07-02
`Organization:name`	Zawaya Group Co	eng	eu_fsf	`eu-fsf-eu-11884-36`	2024-07-02
`Organization:name`	Zawaya Group for Development and Investment Company	eng	eu_fsf	`eu-fsf-eu-11884-36`	2024-07-02
`Organization:name`	Zawaya Fejlesztési és Befektetési Csoport Co	hun	eu_fsf	`eu-fsf-eu-11884-36`	2024-07-02
`Organization:name`	Zawaya Group for Development and Investment Co Ltd	eng	eu_fsf	`eu-fsf-eu-11884-36`	2024-07-02
`Organization:name`	Grupul Zawaya pentru dezvoltare și investiții	ron	eu_fsf	`eu-fsf-eu-11884-36`	2024-07-02
`Organization:name`	Societatea «Grupul Zawaya pentru dezvoltare și investiții»	ron	eu_fsf	`eu-fsf-eu-11884-36`	2024-07-02
`Organization:name`	Zawaya Fejlesztési és Befektetési Csoport Rt.	hun	eu_fsf	`eu-fsf-eu-11884-36`	2024-07-02
`Organization:name`	Zawaya Group for Development and Investment	eng	eu_fsf	`eu-fsf-eu-11884-36`	2024-07-02
`Organization:name`	Zawaya Fejlesztési és Befektetési Csoport	hun	eu_fsf	`eu-fsf-eu-11884-36`	2024-07-02
`Organization:notes`	Active region: Sudan Owner and chairman: Abdelbasit Hamza		eu_fsf	`eu-fsf-eu-11884-36`	2024-07-02
`Organization:notes`	a Sudanese company owned and controlled by Hamas financier Abdelbasit Elhassan Mohamed Khair Hamza	eng	eu_fsf	`eu-fsf-eu-11884-36`	2024-11-21
`Organization:programId`	EU-HAM		eu_fsf	`eu-fsf-eu-11884-36`	2025-05-16
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-11884-36`	2024-07-02

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