OrganisationCurrently listed

Al Zawaya Group for Development and Investment Sociedad limitada

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
Spain
First listed 2024-06-28

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 167707

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-06-28
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-06-28" designationDetails="" unitedNationId="" euReferenceNumber="EU.11885.35" logicalId="167707">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-06-28" entryIntoForceDate="2024-06-28" numberTitle="2024/1838 (OJ L28062023)" programme="HAM" logicalId="199060">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Zawaya Fejlesztési és Befektetési Csoport Zrt." function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="167779">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-28" numberTitle="2024/1838 (OJ L28062023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Zawaya Group for Development and Investment Sociedad limitada" function="a Spanish real estate company" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="167708">
            <remark>Active region: Spain
Owner and chairman: Abdelbasit Hamza</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-06-28" numberTitle="2024/1838 (OJ L28062023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Grupul Al Zawaya pentru dezvoltare și investiții Sociedad limitada" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="167785">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-28" numberTitle="2024/1838 (OJ L28062023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838"/>
        </nameAlias>
    </sanctionEntity>

Name on list: Al Zawaya Group for Development and Investment Sociedad limitada
Programmes / regimes: HAM
Listed on: 2024-06-28
Last updated: 2024-06-28
Identifiers: EU reference: EU.11885.35
Legal act: 2024/1838 (OJ L28062023) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838
Remarks: Active region: Spain Owner and chairman: Abdelbasit Hamza

OFAC SDN (US)Active listingID 45901

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>45901</uid>
    <lastName>AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>35733</uid>
        <idType>N.I.F.</idType>
        <idNumber>B72884711</idNumber>
        <idCountry>Spain</idCountry>
      </id>
      <id>
        <uid>35734</uid>
        <idType>V.A.T. Number</idType>
        <idNumber>ESB72884711</idNumber>
        <idCountry>Spain</idCountry>
      </id>
      <id>
        <uid>166589</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>166586</uid>
        <idType>Organization Established Date</idType>
        <idNumber>15 Dec 2022</idNumber>
      </id>
      <id>
        <uid>166614</uid>
        <idType>Organization Type:</idType>
        <idNumber>Real estate activities with own or leased property</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>68294</uid>
        <address1>Paseo De L'Albereda</address1>
        <address2>45 ESC A 6 9</address2>
        <city>Valencia</city>
        <postalCode>46023</postalCode>
        <country>Spain</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA
Programmes / regimes: SDGT
Countries: Spain
Addresses: Paseo De L'Albereda, 45 ESC A 6 9, Valencia, 46023, Spain
Identifiers: N.I.F.: B72884711
V.A.T. Number: ESB72884711
Organization Established Date: 15 Dec 2022
Organization Type:: Real estate activities with own or leased property
Linked to (per list): KHAIR, Abdelbasit Hamza Elhassan Mohamed
Remarks: (Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed)

SECO (Switzerland)Active listingID 76473

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-07-09
Extractor: seco-xml-parser

Raw evidence

<target ssid="76473"><sanctions-set-id>71360</sanctions-set-id><entity><identity ssid="76475" main="true"><name ssid="76476" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Zawaya Group for Development and Investment Sociedad limitada</value></name-part></name></identity><justification ssid="76474">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.</justification><justification ssid="76503">Al Zawaya Group for Development and Investment Sociedad limitada therefore participates in the financing of Hamas.</justification><other-information ssid="76477">Active region: Spain</other-information><other-information ssid="76504">Owner and chairman: Hamza Abdelbasit</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target>

Name on list: Al Zawaya Group for Development and Investment Sociedad limitada
Programmes / regimes: Hamas, Palestinian Islamic Jihad
Listed on: 2024-07-09
Last updated: 2024-07-09
Remarks: 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. Active region: Spain Owner and chairman: Hamza Abdelbasit

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

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Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.