EU consolidated financial sanctions list
Zawaya Group for Development and Investment Company
- Name
- Zawaya Group for Development and Investment Company · Zawaya Group for Development and Investment Co · Zawaya Group for Development and Investment · Zawaya Group Co · Zawaya Group for Development and Investment Co Ltd · Zawaya Fejlesztési és Befektetési Csoport Rt. · Zawaya Fejlesztési és Befektetési Csoport Vállalat · Zawaya Fejlesztési és Befektetési Csoport Co · Zawaya Fejlesztési és Befektetési Csoport · Zawaya-csoport Co · Societatea «Grupul Zawaya pentru dezvoltare și investiții» · Grupul Zawaya pentru dezvoltare și investiții Co · Grupul Zawaya pentru dezvoltare și investiții · Grupul Zawaya pentru dezvoltare și investiții Co Ltd
- EU reference
- EU.11884.36
- UN reference
- not on file
- Type
- enterprise
- Programme
- HAM
- Regulation
- 2024/1838 (OJ L28062023)
- Published
- 2024-06-28
- In force
- 2024-06-28
- Designated
- 2024-06-28
- Function
- a Sudanese company owned and controlled by Hamas financier Abdelbasit Elhassan Mohamed Khair Hamza
- Title
- not on file
- Address city
- not on file
- Address country
- not on file
- Citizenship
- not on file
- Remark
- (Date of UN designation: 2024-06-28)
- Official Journal
- https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22