Zawaya Fejlesztési és Befektetési Csoport Rt.
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | HAM |
| Listed (1) | 28.06.2024 |
| Decision links (1) | 28.06.2024, European Union's sanctions document (EN) Download 0.34 € |
Names (14)
| Full name/Name | Zawaya-csoport Co |
|---|
| Full name/Name | Zawaya Group for Development and Investment Co Ltd |
|---|---|
| Description | a Sudanese company owned and controlled by Hamas financier Abdelbasit Elhassan Mohamed Khair Hamza |
| Full name/Name | Grupul Zawaya pentru dezvoltare și investiții Co Ltd |
|---|
| Full name/Name | Grupul Zawaya pentru dezvoltare și investiții |
|---|
| Full name/Name | Grupul Zawaya pentru dezvoltare și investiții Co |
|---|
| Full name/Name | Societatea «Grupul Zawaya pentru dezvoltare și investiții» |
|---|
| Full name/Name | Zawaya Fejlesztési és Befektetési Csoport |
|---|
| Full name/Name | Zawaya Fejlesztési és Befektetési Csoport Co |
|---|
| Full name/Name | Zawaya Fejlesztési és Befektetési Csoport Vállalat |
|---|
| Full name/Name | Zawaya Fejlesztési és Befektetési Csoport Rt. |
|---|
| Full name/Name | Zawaya Group Co |
|---|
| Full name/Name | Zawaya Group for Development and Investment |
|---|
| Full name/Name | Zawaya Group for Development and Investment Co |
|---|
| Full name/Name | Zawaya Group for Development and Investment Company |
|---|
Historical data
No records
Updated: 31.10.2025. 04:15
Sanctions list data updated: 09.07.2024. 02:15
Sanctions list data updated: 09.07.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.