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Al Zawaya Group for Development and Investment Sociedad limitada

Sanctioned entity
TypeCompany[sources]
NameAL 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 · 2 more...[sources]
Other nameZawaya Group for Development Investment Sociedad Limitada[sources]
Incorporation date · [sources]
JurisdictionSpain[sources]
CountrySpain[sources]
PermID5086841541[sources]
Registration numbernot available[sources]
SectorReal estate activities with own or leased property[sources]
Tax NumberB72884711[sources]
V.A.T. IdentifierESB72884711[sources]
StatusActive[sources]
AddressPASEO ALAMEDA 45 Esc.A 6 9, VALENCIA, VALENCIA, Spain · Paseo De L'Albereda, 45 ESC A 6 9, 46023 Valencia[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

V.A.T. Number ESB72884711 (Spain); N.I.F. B72884711 (Spain).

— Australian Sanctions Consolidated List,

Active region: Spain Owner and chairman: Abdelbasit Hamza

— Belgian Financial Sanctions,

a Spanish real estate company

— Belgian Financial Sanctions,

Active region: Spain

— Swiss SECO Sanctions/Embargoes,

Owner and chairman: Hamza Abdelbasit

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

a Spanish real estate company

— EU Financial Sanctions Files (FSF),

Active region: Spain Owner and chairman: Abdelbasit Hamza

— EU Financial Sanctions Files (FSF),

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.

— French National Asset Freezing System,

Région d’activité: Espagne Propriétaire et président: Hamza Abdelbasit

— Monaco National Fund Freezing List,

Relationships

Data sources

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

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

EU Financial Sanctions Files (FSF)6,364

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,117

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Source data IDs: ofac-45901 · au-dfat-7817-al-zawaya-group-for-development-and-investment-sociedad-limitada · eu-fsf-eu-11885-35 · fr-ga-7605 · ja-mof-0aac89682a2dc1169af0449fb91d1308b9b94a88 · mc-freezes-ea72e0e51214e1be34904dbae0aa4bfa0aef11ae · ch-seco-76473 · permid-5086841541

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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