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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-09 06:02:26

Accuracy: 90

Information:

SDGT
Website zawayagroup.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jan 2002; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-09 06:02:26

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Dec 2022; Organization Type: Real estate activities with own or leased property; V.A.T. Number ESB72884711 (Spain); N.I.F. B72884711 (Spain); Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Zawaya Group for Development and Investment Company

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-09 06:02:26

Accuracy: 80

Information:

Remark: Active region: Sudan
Owner and chairman: Abdelbasit Hamza
Function: a Sudanese company owned and controlled by Hamas financier Abdelbasit Elhassan Mohamed Khair Hamza

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Al Zawaya Group for Development and Investment Sociedad limitada

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-09 06:02:26

Accuracy: 80

Information:

Remark: Active region: Spain
Owner and chairman: Abdelbasit Hamza
Function: a Spanish real estate company

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-09 06:02:26

Accuracy: 80

Information:

SDGT
Website zawayagroup.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jan 2002; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV