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Canonical ID: NK-hMa2YLhLWf3jGwmMtS6RTy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Région d’activité: Soudan Propriétaire et président: Hamza Abdelbasit | fra | mc_fund_freezes | mc-freezes-178f58277ef40bc0a674056b0b8588717aac6820 | |||
Organization:notes | Active region: Sudan Owner and chairman: Abdelbasit Hamza | be_fod_sanctions | eu-fsf-eu-11884-36 | ||||
Organization:notes | a Sudanese company owned and controlled by Hamas financier Abdelbasit Elhassan Mohamed Khair Hamza | eng | be_fod_sanctions | eu-fsf-eu-11884-36 | |||
Organization:notes | Région 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. | fra | fr_tresor_gels_avoir | fr-ga-7603 | |||
LegalEntity:notes | Zawaya 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_sanctions | ch-seco-76449 | ||||
LegalEntity:notes | Owner and chairman: Hamza Abdelbasit | ch_seco_sanctions | ch-seco-76449 | ||||
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 | |||
LegalEntity:notes | (also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrvqpb9 | |||
LegalEntity:notes | (also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrvqqm9 | |||
LegalEntity:notes | (also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrvqpb8 | |||
LegalEntity:notes | (also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrvqqm8 | |||
LegalEntity:notes | (also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrvqpbc | |||
LegalEntity:notes | (also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrvqqmc | |||
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.) | eng | us_sam_exclusions | usgsa-s4mrvqgpc | |||
LegalEntity:notes | (also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrvqpbb | |||
LegalEntity:notes | (also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrvqqmb | |||