Statements: ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:incorporationDate2002-01-01us_ofac_sdnofac-45900
Organization:modifiedAt2024-06-28eu_fsfeu-fsf-eu-11884-36
LegalEntity:modifiedAt2024-07-09ch_seco_sanctionsch-seco-76449
LegalEntity:nameZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENTengus_sam_exclusionsusgsa-s4mrvqqm8
LegalEntity:nameZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.engus_sam_exclusionsusgsa-s4mrvqpbc
Organization:nameGrupul Zawaya pentru dezvoltare și investiții Cobe_fod_sanctionsbe-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b
Organization:nameZawaya Fejlesztési és Befektetési Csoport Vállalatbe_fod_sanctionsbe-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b
Organization:nameZawaya Group for Development and Investment Co Ltdbe_fod_sanctionsbe-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b
Organization:nameZawaya Group for Development and Investment Companybe_fod_sanctionsbe-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b
Organization:nameGrupul Zawaya pentru dezvoltare și investiții Co Ltdbe_fod_sanctionsbe-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b
Organization:nameGrupul Zawaya pentru dezvoltare și investițiibe_fod_sanctionsbe-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b
Organization:nameZawaya Group for Development and Investmentbe_fod_sanctionsbe-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b
Organization:nameZawaya Fejlesztési és Befektetési Csoport Rt.be_fod_sanctionsbe-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b
Organization:nameZawaya Group Cobe_fod_sanctionsbe-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b
Organization:nameZawaya Group for Development and Investment Cobe_fod_sanctionsbe-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b
Organization:nameZawaya-csoport Cobe_fod_sanctionsbe-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b
LegalEntity:nameZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mrvqqmb
LegalEntity:nameZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mrvqpbb
LegalEntity:nameZawaya Group for Development and Investment Co Ltdch_seco_sanctionsch-seco-76449
Company:nameZawaya Group for Development and Investment Co. LTDengext_us_ofac_press_releasesofac-pr-3cbfccafa320e26b143b8e15ae55d93b36392708
LegalEntity:nameZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.engus_sam_exclusionsusgsa-s4mrvqj2l
LegalEntity:nameZawaya Group for Development and Investment Co Ltdau_dfat_sanctionsau-dfat-7818-zawaya-group-for-development-and-investment-co-ltd
LegalEntity:nameZAWAYA GROUP COengus_sam_exclusionsusgsa-s4mrvqpb9
Organization:nameZawaya Group for Development and Investment CO., LTD.engus_ofac_sdnofac-45900
Organization:nameشركة مجموعة زوايا للتنمية والإستثمار المحدودةaraus_ofac_sdnofac-45900
LegalEntity:nameZAWAYA GROUP COengus_sam_exclusionsusgsa-s4mrvqqm9
Organization:nameZawaya Group for Development and Investment Coeu_fsfeu-fsf-eu-11884-36
LegalEntity:nameZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.engus_sam_exclusionsusgsa-s4mrvqgpc
Organization:nameZawaya Group Coeu_fsfeu-fsf-eu-11884-36
Organization:nameSocietatea «Grupul Zawaya pentru dezvoltare și investiții»be_fod_sanctionsbe-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b
Organization:nameZawaya Group for Development and Investment Companyeu_fsfeu-fsf-eu-11884-36
Organization:nameZawaya Group for Development and Investment Co Ltdeu_fsfeu-fsf-eu-11884-36
Organization:nameZawaya Group for Development and Investmenteu_fsfeu-fsf-eu-11884-36
Organization:nameZawaya Group for Development and Investment Co Ltdfrafr_tresor_gels_avoirfr-ga-7603
LegalEntity:nameZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.engus_sam_exclusionsusgsa-s4mrvqqmc
Organization:nameZawaya Fejlesztési és Befektetési Csoport Cobe_fod_sanctionsbe-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b
Organization:nameZawaya Fejlesztési és Befektetési Csoportbe_fod_sanctionsbe-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b
LegalEntity:nameZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENTengus_sam_exclusionsusgsa-s4mrvqpb8
LegalEntity:nameザワヤ・グループ・フォー・デベロップメント・アンド・インベストメント・カンパニー・リミテッドjpnjp_mof_sanctionsja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f
Organization:nameZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.us_trade_cslofac-45900
LegalEntity:nameZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.engjp_mof_sanctionsja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f
Organization:nameZawaya Group for Development and Investment Co Ltdframc_fund_freezesmc-freezes-178f58277ef40bc0a674056b0b8588717aac6820
LegalEntity:nameZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.tw_shtctw-shtc-e34539bc34b5578849d11962b439a3f3abf184eb
Organization:notesRégion d’activité: Soudan - Propriétaire et président: Hamza Abdelbasit - Zawaya Group for Development and Investment Co Ltd est une société soudanaise. Elle est détenue et contrôlée par le bailleur de fonds du Hamas Abdelbasit Elhassan Mohamed Khair Hamza et est liée au portefeuille d’investissements du Hamas. L’entité a créé des sociétés écrans pour que le Hamas exécute des contrats gouvernementaux et a été utilisée par Abdelbasit Elhassan Mohamed Khair Hamza pour détenir certains de ses autres investissements lucratifs, utilisés pour financer le Hamas. Zawaya Group for Development and Investment Co Ltd participe donc au financement du Hamas.frafr_tresor_gels_avoirfr-ga-7603
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
LegalEntity:notes(also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT, ZAWAYA GROUP CO, ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY, ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT, ZAWAYA GROUP CO, ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY, ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.)engus_sam_exclusionsusgsa-s4mrvqgpc
LegalEntity:notes(also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.)engus_sam_exclusionsusgsa-s4mrvqqmc
LegalEntity:notes(also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.)engus_sam_exclusionsusgsa-s4mrvqpbc
Organization:notesRégion d’activité: Soudan Propriétaire et président: Hamza Abdelbasitframc_fund_freezesmc-freezes-178f58277ef40bc0a674056b0b8588717aac6820
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Organization:notesActive region: Sudan Owner and chairman: Abdelbasit Hamzaeu_fsfeu-fsf-eu-11884-36
Organization:notesa Sudanese company owned and controlled by Hamas financier Abdelbasit Elhassan Mohamed Khair Hamzaengeu_fsfeu-fsf-eu-11884-36
LegalEntity:notes(also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.)engus_sam_exclusionsusgsa-s4mrvqpb8
LegalEntity:notes(also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.)engus_sam_exclusionsusgsa-s4mrvqqm9
LegalEntity:notes(also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.)engus_sam_exclusionsusgsa-s4mrvqpb9
LegalEntity:notesOwner and chairman: Hamza Abdelbasitch_seco_sanctionsch-seco-76449
LegalEntity:notesZawaya 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_sanctionsch-seco-76449
LegalEntity:notes(also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.)engus_sam_exclusionsusgsa-s4mrvqqmb
LegalEntity:notes(also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.)engus_sam_exclusionsusgsa-s4mrvqpbb
LegalEntity:notesActive region: Sudanch_seco_sanctionsch-seco-76449
LegalEntity:programIdSECO-HAMASch_seco_sanctionsch-seco-76449
Organization:programIdUS-TERRengus_ofac_sdnofac-45900
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Organization:programIdEU-HAMeu_fsfeu-fsf-eu-11884-36
Organization:sectorWholesale of electronic and telecommunications equipment and partsengus_ofac_sdnofac-45900
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838be_fod_sanctionsbe-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b
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