Statements: Zawaya Group for Development and Investment Co

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`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:notes`		Active region: Sudan Owner and chairman: Abdelbasit Hamza		eu_fsf		`eu-fsf-eu-11884-36`	2024-07-02