Statements: Al Zawaya Group for Development and Investment Sociedad limitada

Canonical ID: md-terr-57244f3dc82cce69ce6aaff0fcbdf9ede68193bf · Entity type: Person (reference)

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

Property	Value	Source dataset	Source ID	First seen
`Person:id`	c239b298c246bd1853374b05d1a4b59ee841b58f	md_terror_sanctions	`md-terr-57244f3dc82cce69ce6aaff0fcbdf9ede68193bf`	2026-01-23
`Person:name`	Al Zawaya Group for Development and Investment Sociedad limitada	md_terror_sanctions	`md-terr-57244f3dc82cce69ce6aaff0fcbdf9ede68193bf`	2026-01-23
`Person:topics`	sanction	md_terror_sanctions	`md-terr-57244f3dc82cce69ce6aaff0fcbdf9ede68193bf`	2026-01-23