Organization sanctions dossier

AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA

AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA is an investment company based in Spain. It is associated with Abdelbasit Hamza Elhassan Mohamed KHAIR. It is listed under terrorism-related sanctions by OFAC, EU, and Australia (DFAT), first designated in 2023.

AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA is listed as organization with 3 source listings across 3 authorities.

Programs: 1373 (2001), HAM, SDGT.

Geography: Spain.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC
• Source listings: 3
• Official IDs: 7817, 167707, 45901
• Identifiers: EU Logical ID: 167707; N.I.F.: B72884711; V.A.T. Number: ESB72884711; Organization Established Date: 15 Dec 2022; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type:: Real estate activities with own or leased property