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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA · Al Zawaya Fejlesztési és Befektetési Csoport Zrt. · Al Zawaya Group for Development and Investment SL · Al Zawaya Group for Development and Investment Sociedad Limitada · Al Zawaya Group for Development and Investment Sociedad limitada · | [sources] | |||
| Other name | Zawaya Group for Development Investment Sociedad Limitada | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Spain | [sources] | |||
| Country | Spain | [sources] | |||
| PermID | 5086841541 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Real estate activities with own or leased property | [sources] | |||
| Tax Number | B72884711 | [sources] | |||
| V.A.T. Identifier | ESB72884711 | [sources] | |||
| Status | Active | [sources] | |||
| Address | PASEO ALAMEDA 45 Esc.A 6 9, VALENCIA, VALENCIA, Spain · Paseo De L'Albereda, 45 ESC A 6 9, 46023 Valencia · Paseo De L’Albereda, 45 ESC A 6 9, Valencia 46023, Spain | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
V.A.T. Number ESB72884711 (Spain); N.I.F. B72884711 (Spain).
a Spanish real estate company
Active region: Spain Owner and chairman: Abdelbasit Hamza
Al Zawaya Group for Development and Investment Sociedad limitada is a Spanish real estate company. It is owned and controlled by Hamas financier Abdelbasit Elhassan Mohamed Khair Hamza, enables his activities, and has been linked to Hamas’ investment portfolio. It serves as a front company to facilitate Hamas financial streams. Al Zawaya Group for Development and Investment Sociedad limitada therefore participates in the financing of Hamas.
Owner and chairman: Hamza Abdelbasit
Active region: Spain
a Spanish real estate company
Active region: Spain Owner and chairman: Abdelbasit Hamza
Région d’activité: Espagne - Propriétaire et président: Hamza Abdelbasit - Al Zawaya Group for Development and Investment Sociedad limitada est une société immobilière espagnole. Elle est détenue et contrôlée par le bailleur de fonds du Hamas Abdelbasit Elhassan Mohamed Khair Hamza, elle lui permet d’exercer ses activités et est liée au portefeuille d’investissements du Hamas. Elle sert de société écran pour faciliter les flux financiers du Hamas. Al Zawaya Group for Development and Investment Sociedad limitada participe donc au financement du Hamas.
Région d’activité: Espagne Propriétaire et président: Hamza Abdelbasit
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
fr-ga-7605 · ja-mof-0aac89682a2dc1169af0449fb91d1308b9b94a88 · eu-fsf-eu-11885-35 · ch-seco-76473 · au-dfat-7817-al-zawaya-group-for-development-and-investment-sociedad-limitada · permid-5086841541 · mc-freezes-ea72e0e51214e1be34904dbae0aa4bfa0aef11ae · ofac-45901For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Paseo De L'Albereda, 45 ESC A 6 9, 46023 Valencia · Paseo De L’Albereda, 45 ESC A 6 9, Valencia 46023, Spain | Spain | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Abdelbasit Elhassan Mohamed Khair HAMZA Sanctioned entity | - | - | - | |