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Zawaya Group for Development and Investment Co Ltd

Sanctioned entity
TypeOrganization[sources]
NameGrupul 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. · 13 more...[sources]
Other nameZawaya 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 · 4 more...[sources]
Weak aliasZAWAYA 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 · 2 more...[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountrySudan[sources]
SectorWholesale of electronic and telecommunications equipment and parts[sources]
Websitezawayagroup.com[sources]
Statusnot available[sources]
AddressAfrica Road, Takamul, 2nd Business Block, Khartoum[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Active region: Sudan Owner and chairman: Abdelbasit Hamza

— Belgian Financial Sanctions,

a Sudanese company owned and controlled by Hamas financier Abdelbasit Elhassan Mohamed Khair Hamza

— Belgian Financial Sanctions,

Owner and chairman: Hamza Abdelbasit

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

Active region: Sudan

— Swiss SECO Sanctions/Embargoes,

Active region: Sudan Owner and chairman: Abdelbasit Hamza

— EU Financial Sanctions Files (FSF),

a Sudanese company owned and controlled by Hamas financier Abdelbasit Elhassan Mohamed Khair Hamza

— EU Financial Sanctions Files (FSF),

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.

— French National Asset Freezing System,

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

— Monaco National Fund Freezing List,

Relationships

Data sources

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

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

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

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

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US Trade Consolidated Screening List (CSL)20,801

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Source data IDs: ofac-45900 · ch-seco-76449 · eu-fsf-eu-11884-36 · mc-freezes-178f58277ef40bc0a674056b0b8588717aac6820 · ja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f · fr-ga-7603 · au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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