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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Grupul Zawaya pentru dezvoltare și investiții · Grupul Zawaya pentru dezvoltare și investiții Co · Grupul Zawaya pentru dezvoltare și investiții Co Ltd · Societatea «Grupul Zawaya pentru dezvoltare și investiții» · ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD. · | [sources] | |||
| Other name | Zawaya Group Co · Zawaya Group for Development and Investment · Zawaya Group for Development and Investment Co · Zawaya Group for Development and Investment Co. · Zawaya Group for Development and Investment Company · | [sources] | |||
| Weak alias | ZAWAYA GROUP CO · ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT · ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO. · ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY · ザワヤ・グループ・カンパニー · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Sudan | [sources] | |||
| Sector | Wholesale of electronic and telecommunications equipment and parts | [sources] | |||
| Website | zawayagroup.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Africa Road, Takamul, 2nd Business Block, Khartoum · Africa Road, Takamul, 2nd Business Block, Khartoum, Sudan | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Active region: Sudan Owner and chairman: Abdelbasit Hamza
a Sudanese company owned and controlled by Hamas financier Abdelbasit Elhassan Mohamed Khair Hamza
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.
Active region: Sudan
Owner and chairman: Hamza Abdelbasit
Active region: Sudan Owner and chairman: Abdelbasit Hamza
a Sudanese company owned and controlled by Hamas financier Abdelbasit Elhassan Mohamed Khair Hamza
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.
Région d’activité: Soudan 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
ja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f · ch-seco-76449 · ofac-45900 · mc-freezes-178f58277ef40bc0a674056b0b8588717aac6820 · fr-ga-7603 · eu-fsf-eu-11884-36 · au-dfat-7818-zawaya-group-for-development-and-investment-co-ltdFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Africa Road, Takamul, 2nd Business Block, Khartoum, Sudan | - | |
| Africa Road, Takamul, 2nd Business Block, Khartoum | Sudan | |