Statements: Zawaya Group for Development and Investment Co

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

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Organization:incorporationDate2002-01-01engus_ofac_sdnofac-45900
Organization:modifiedAt2024-06-28be_fod_sanctionseu-fsf-eu-11884-36
Organization:modifiedAt2024-06-28eu_fsfeu-fsf-eu-11884-36
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Organization:nameGrupul Zawaya pentru dezvoltare și investițiibe_fod_sanctionsbe-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b
Organization:nameSocietatea «Grupul Zawaya pentru dezvoltare și investiții»be_fod_sanctionsbe-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b
Organization:nameZawaya Fejlesztési és Befektetési Csoport Rt.be_fod_sanctionsbe-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b
Organization:nameZawaya Group for Development and Investment Companybe_fod_sanctionsbe-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b
Organization:nameZawaya Group for Development and Investment Co Ltdengbe_fod_sanctionseu-fsf-eu-11884-36
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Organization:nameZawaya Group for Development and Investment Companyengbe_fod_sanctionseu-fsf-eu-11884-36
Organization:nameZawaya Group for Development and Investment CO., LTD.engus_ofac_sdnofac-45900
Organization:nameZawaya Group for Development and Investmentengeu_fsfeu-fsf-eu-11884-36
Organization:nameZawaya Group for Development and Investment Co Ltdengeu_fsfeu-fsf-eu-11884-36
Organization:nameZawaya Group for Development and Investment Companyengeu_fsfeu-fsf-eu-11884-36
Organization:nameZawaya Group Coengeu_fsfeu-fsf-eu-11884-36
Organization:nameZawaya Group for Development and Investment Coengeu_fsfeu-fsf-eu-11884-36
LegalEntity:nameZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.engus_sam_exclusionsusgsa-s4mrvqj2l
Organization:nameZawaya Group for Development and Investment Co Ltdfrafr_tresor_gels_avoirfr-ga-7603
Organization:nameZawaya Group for Development and Investment Coengbe_fod_sanctionseu-fsf-eu-11884-36
Organization:nameZawaya Group Coengbe_fod_sanctionseu-fsf-eu-11884-36
Organization:nameZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.us_trade_cslofac-45900
Organization:nameZawaya Group for Development and Investmentengbe_fod_sanctionseu-fsf-eu-11884-36
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Organization:nameGrupul Zawaya pentru dezvoltare și investiții Cobe_fod_sanctionsbe-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b
Organization:nameشركة مجموعة زوايا للتنمية والإستثمار المحدودةaraus_ofac_sdnofac-45900
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Organization:nameZawaya Group for Development and Investment Co Ltdbe_fod_sanctionsbe-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b
Organization:nameZawaya Fejlesztési és Befektetési Csoport Cobe_fod_sanctionsbe-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b
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LegalEntity:nameZawaya Group for Development and Investment Co Ltdch_seco_sanctionsch-seco-76449
Organization:nameZawaya Fejlesztési és Befektetési Csoportbe_fod_sanctionsbe-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b
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Organization:nameGrupul Zawaya pentru dezvoltare și investiții Co Ltdbe_fod_sanctionsbe-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b
Organization:nameZawaya-csoport Cobe_fod_sanctionsbe-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b
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Organization:nameZawaya Group for Development and Investmentbe_fod_sanctionsbe-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b
Organization:notesRégion d’activité: Soudan Propriétaire et président: Hamza Abdelbasitframc_fund_freezesmc-freezes-178f58277ef40bc0a674056b0b8588717aac6820
Organization:notesActive region: Sudan Owner and chairman: Abdelbasit Hamzabe_fod_sanctionseu-fsf-eu-11884-36
Organization:notesa Sudanese company owned and controlled by Hamas financier Abdelbasit Elhassan Mohamed Khair Hamzaengeu_fsfeu-fsf-eu-11884-36
Organization:notesActive region: Sudan Owner and chairman: Abdelbasit Hamzaeu_fsfeu-fsf-eu-11884-36
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
LegalEntity:notes(also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.)engus_sam_exclusionsusgsa-s4mrvqpb9
Organization:notesa Sudanese company owned and controlled by Hamas financier Abdelbasit Elhassan Mohamed Khair Hamzabe_fod_sanctionsbe-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b
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Organization:notes(Date of UN designation: 2024-06-28)be_fod_sanctionsbe-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b
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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
Organization:notesa Sudanese company owned and controlled by Hamas financier Abdelbasit Elhassan Mohamed Khair Hamzaengbe_fod_sanctionseu-fsf-eu-11884-36
LegalEntity:notes(also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.)engus_sam_exclusionsusgsa-s4mrvqpbb
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:notesOwner and chairman: Hamza Abdelbasitch_seco_sanctionsch-seco-76449
Organization:programIdEU-HAMbe_fod_sanctionseu-fsf-eu-11884-36
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Organization:programIdEU-HAMfrafr_tresor_gels_avoirfr-ga-7603
Organization:programIdUS-TERRengus_ofac_sdnofac-45900
Organization:sectorWholesale of electronic and telecommunications equipment and partsengus_ofac_sdnofac-45900
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