Zawaya Group for Development and Investment Co

Sanctioned entity

Sudan. Named in 23 sanctions listings.

Summary

(also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.)

a Spanish real estate company

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

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.

Active region: Spain Owner and chairman: Abdelbasit Hamza

(UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) (FondementJuridique: 3773)

Active region: Spain

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.

Active region: Sudan

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

(Date of UN designation: 2024-06-28)

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.

(also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY, ZAWAYA GROUP CO, ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT, ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY, ZAWAYA GROUP CO, ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT)

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

Name Al Zawaya Group for Development and Investment Sociedad limitada: Active region: Spain Owner and chairman: Abdelbasit Hamza

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.

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

Active region: Sudan Owner and chairman: Abdelbasit Hamza

Name Zawaya Group for Development and Investment Co Ltd: Active region: Sudan Owner and chairman: Abdelbasit Hamza

Owner and chairman: Hamza Abdelbasit

Sanctions and listings23

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 76473seco.admin.ch seco.admin.ch
Listed
14 Feb 2025
Effective
27 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Feb 2025
Effective
27 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 45901treasury.gov ofac.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.au dfat.gov.au
Listed
13 Feb 2025
Effective
27 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.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.au dfat.gov.au
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: 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.
Programme EU-HAMgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
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
antiteror.sis.md
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.11885.35eur-lex.europa.eu sanctionsmap.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.be sanctionsmap.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 52mof.go.jp
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 - 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.
Programme EU-HAMgels-avoirs.dgtresor.gouv.fr sanctionsmap.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 51mof.go.jp
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.11884.36eur-lex.europa.eu sanctionsmap.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.be sanctionsmap.eu
Listed
14 Feb 2025
Effective
27 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 76449seco.admin.ch seco.admin.ch
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 45900treasury.gov ofac.treasury.gov
Listed
14 Feb 2025
Effective
27 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2024/1838 du 28/06/2024
Autorité de désignation publiée : Union européenne
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.
geldefonds.gouv.mc
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2024/1838 du 28/06/2024
Autorité de désignation publiée : Union européenne
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.
geldefonds.gouv.mc
Listed
13 Feb 2025
Effective
27 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Adbelbasit HAMZASanctionedDebarredExport controlled
Share not stated
Owned or Controlled BySudanPalestine

Identifiers6

Identifier	Number	Issued by
ID number	ESB72884711
ID number	B72884711
Tax number	B72884711
VAT number	ESB72884711
N i f	B72884711	Spain
V a t number	ESB72884711	Spain

Other names31

Also known as31

Zawaya Fejlesztési és Befektetési Csoport Rt.zawayagroup.comGrupul Zawaya pentru dezvoltare și investiții Coشركة مجموعة زوايا للتنمية والإستثمار المحدودةZawaya-csoport CoZawaya Group for Development and Investment CompanyZawaya Group for Development and Investment Co.ザワヤ・グループ・フォー・デベロップメント・アンド・インベストメント・カンパニーZawaya Fejlesztési és Befektetési Csoport Coمجموعة الزوايا للتنمية والإستثمارGrupul Al Zawaya pentru dezvoltare și investiții Sociedad limitadaAl Zawaya Fejlesztési és Befektetési Csoport Zrt.Zawaya Group Coشركة مجموعة زواياGrupul Zawaya pentru dezvoltare și investiții Co LtdZawaya Fejlesztési és Befektetési Csoport Vállalatザワヤ・グループ・カンパニーZawaya Group for Development Investment Sociedad Limitada

Show 13 more

ザワヤ・グループ・フォー・デベロップメント・アンド・インベストメントGrupul Zawaya pentru dezvoltare și investițiiZawaya Fejlesztési és Befektetési CsoportZawaya Group for Development and InvestmentSocietatea «Grupul Zawaya pentru dezvoltare și investiții»Zawaya Group for Development and Investment Co Ltd (Grupul Zawaya pentru dezvoltare și investiții Co Ltd)AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADAZawaya Group for Development and Investment Co LtdZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.アル・ザワヤ・グループ・フォー・デベロップメント・アンド・インベストメント・ソシエダッド・リミターダザワヤ・グループ・フォー・デベロップメント・アンド・インベストメント・カンパニー・リミテッドAl Zawaya Group for Development and Investment Sociedad LimitadaZawaya Group for Development and Investment CO., LTD.

Addresses6

PASEO DE L'ALBEREDA, 45 ESC A 6 9, 46023 VALENCIA
Africa Road, Takamul, 2nd Business Block Khartoum Sudan
Africa Road, Takamul, 2nd Business Block, Khartoum
Paseo De L'Albereda, 45 ESC A 6 9 Valencia 46023 Spain
Africa Road, Takamul, 2nd Business Block, Khartoum, Sudan
Paseo De L’Albereda, 45 ESC A 6 9, Valencia 46023, Spain

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