LARRYCOM FOR INVESTMENT LTD
Sanctioned entitySudan. Named in 10 sanctions listings.
Summary
Larrycom for Investment Ltd. is a Sudanese company. It is owned and controlled by Hamas financier Abdelbasit Hamza through Zawaya Group for Development and Investment Co. Ltd. Larrycom invests in industries ranging from telecommunications and construction, to vital natural resources such as oil, gold, and gum. Larrycom generates revenues from its investments, which are then used by Abdelbasit Elhassan Mohamed Khair Hamza for the financing of Hamas. Larrycom for Investment Ltd. therefore participates in the financing of Hamas.
Active region: Sudan
Established in 2002.
a Sudanese company
(Date of UN designation: 2024-06-28)
Région d’activité: Soudan Propriétaire et président: Hamza Abdelbasit
(UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) (FondementJuridique: 3773)
Name Larrycom for Investment Ltd.: Active region: Sudan Owner and chairman: Abdelbasit Hamza (through Zawaya Group for Development and Investment Co. Ltd.)
Région d’activité: Soudan - Propriétaire et président: Hamza Abdelbasit - Larrycom for Investment Ltd. est une société soudanaise. Elle est détenue et contrôlée par le bailleur de fonds du Hamas Abdelbasit Hamza par l’intermédiaire du Zawaya Group for Development and Investment Co. Ltd. Larrycom investit dans des secteurs divers, qui couvrent tant les télécommunications et la construction que des ressources naturelles vitales telles que le pétrole, l’or et la gomme arabique. Larrycom tire des revenus de ses investissements, qui sont ensuite utilisés par Abdelbasit Elhassan Mohamed Khair Hamza pour le financement du Hamas. Larrycom for Investment Ltd. participe donc au financement du Hamas.
Active region: Sudan Owner and chairman: Abdelbasit Hamza (through Zawaya Group for Development and Investment Co. Ltd.)
Owner and chairman: Hamza Abdelbasit
Sanctions and listings10
- Listed
- 9 Jul 2024
Measures Against Persons and Organisations Supporting Hamas or the Palestinian Islamic Jihad - Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09)
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-HAMASReference 76478seco.admin.chseco.admin.ch
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2024/1838 du 28/06/2024
Autorité de désignation publiée : Union européenne
Larrycom for Investment Ltd. est une société soudanaise. Elle est détenue et contrôlée par le bailleur de fonds du Hamas Abdelbasit Hamza par l’intermédiaire du Zawaya Group for Development and Investment Co. Ltd. Larrycom investit dans des secteurs divers, qui couvrent tant les télécommunications et la construction que des ressources naturelles vitales telles que le pétrole, l’or et la gomme arabique. Larrycom tire des revenus de ses investissements, qui sont ensuite utilisés par Abdelbasit Elhassan Mohamed Khair Hamza pour le financement du Hamas. Larrycom for Investment Ltd. participe donc au financement du Hamas.
EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad - (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Région d’activité: Soudan - Propriétaire et président: Hamza Abdelbasit - Larrycom for Investment Ltd. est une société soudanaise. Elle est détenue et contrôlée par le bailleur de fonds du Hamas Abdelbasit Hamza par l’intermédiaire du Zawaya Group for Development and Investment Co. Ltd. Larrycom investit dans des secteurs divers, qui couvrent tant les télécommunications et la construction que des ressources naturelles vitales telles que le pétrole, l’or et la gomme arabique. Larrycom tire des revenus de ses investissements, qui sont ensuite utilisés par Abdelbasit Elhassan Mohamed Khair Hamza pour le financement du Hamas. Larrycom for Investment Ltd. participe donc au financement du Hamas.
Programme EU-HAMgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 28 Jun 2024
EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad - HAM
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2024-06-28
2024/1838 (OJ L28062023)
Programme EU-HAMReference EU.11886.34eur-lex.europa.eusanctionsmap.eu
- Listed
- 28 Jun 2024
EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/1838 (OJ L28062023)
Programme EU-HAMfinance.belgium.besanctionsmap.eu
- Effective
- 30 Jan 2024
テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 53mof.go.jp
- Listed
- 27 Oct 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 45902treasury.govofac.treasury.gov
Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime - 1373 (2001)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024
Programme AU-UNSC1373Last updated 22 Jan 2024dfat.gov.audfat.gov.au
Lista persoanelor fizice sau juridice, a grupurilor, a entităților și a organismelor menționate la articolele 1 și 2 din Decizia (PESC) 2024/385 (Hamas și Jihadul Islamic Palestinian)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 13 Feb 2025
- Effective
- 27 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Adbelbasit HAMZASanctionedDebarredExport controlledShare not statedOwned or Controlled BySudanPalestine
Other names5
Also known as5
Addresses5
PO Box 6239 Khartoum Sudan
PO Box 6239, Khartoum
Almanshia, Africa Road, Business Block Khartoum Sudan
Almanshia, Africa Road, Business Block, Khartoum
PO Box 6239, Khartoum, Sudan or Almanshia, Africa Road, Business Block, Khartoum, Sudan
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