Statements: Zawaya Group for Development and Investment Co

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

PropertyValueLangSource datasetSource IDFirst seen
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 Hamzaengbe_fod_sanctionseu-fsf-eu-11884-36
Organization:notes(Date of UN designation: 2024-06-28)be_fod_sanctionsbe-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b
Organization:notesa Sudanese company owned and controlled by Hamas financier Abdelbasit Elhassan Mohamed Khair Hamzabe_fod_sanctionsbe-fod-a8c7767527a211c6ce8c40d4bdee2cb2b8f2721b
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: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: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
Organization:notesRégion d’activité: Soudan Propriétaire et président: Hamza Abdelbasitframc_fund_freezesmc-freezes-178f58277ef40bc0a674056b0b8588717aac6820
LegalEntity:notes(also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.)engus_sam_exclusionsusgsa-s4mrvqpb9
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-s4mrvqpb8
LegalEntity:notes(also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.)engus_sam_exclusionsusgsa-s4mrvqqm8
LegalEntity:notes(also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.)engus_sam_exclusionsusgsa-s4mrvqpbc
LegalEntity:notes(also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.)engus_sam_exclusionsusgsa-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.)engus_sam_exclusionsusgsa-s4mrvqgpc
LegalEntity:notes(also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.)engus_sam_exclusionsusgsa-s4mrvqpbb
LegalEntity:notes(also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.)engus_sam_exclusionsusgsa-s4mrvqqmb
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