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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 | |||
a Sudanese company owned and controlled by Hamas financier Abdelbasit Elhassan Mohamed Khair Hamza
Active region: Sudan Owner and chairman: Abdelbasit Hamza
Active region: Sudan
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.
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
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Australia · DFAT
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European Union · DG FISMA
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Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
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United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
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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
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ofac-45900 · fr-ga-7603 · ja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f · mc-freezes-178f58277ef40bc0a674056b0b8588717aac6820 · eu-fsf-eu-11884-36 · ch-seco-76449 · 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 | |