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Public-source dossierNK-hMa2YLhLWf3jGwmMtS6RTy
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record

Zawaya Group For Development and Investment Co LTD

Authority: U.S. Department of the Treasury — OFAC; European Union; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and TradeCoverage: es / sdRecord snapshot: 2026-10-16

Restrictions and measures

General list effect
List / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
  • ■Property and interests in property subject to U.S. jurisdiction are blocked
  • ■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class
Official sanctions-list record
Coverage
es / sd
Record category
Official sanctions designation
Record snapshot
2026-10-16
Linked public records
Ownership: 1
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

Network intelligence4 sourced links · 4 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
5
5 visible
Sourced links
4
1 direct
Source datasets
1
in this network
Discovery candidates
4
kept separate from verified
AL ZAWAYA GROUP FOR DE…ORGAbdelbasit Hamza Elhas…PERSONZawaya Group for Devel…ORGLARRYCOM FOR INVESTMEN…ORGHAMASORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationau_dfat
Australian Department of Foreign Affairs and Trade
Status: active • Source ID: NK-hMa2YLhLWf3jGwmMtS6RTy
2023-10-27T12:11:18 — current / unknown
Open original source
Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-hMa2YLhLWf3jGwmMtS6RTy
2023-10-27T12:11:18 — current / unknown
Open original source
Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-hMa2YLhLWf3jGwmMtS6RTy
2023-10-27T12:11:18 — current / unknown
Open original source
Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-hMa2YLhLWf3jGwmMtS6RTy
2023-10-27T12:11:18 — current / unknown
Open original source
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-hMa2YLhLWf3jGwmMtS6RTy

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2023-10-27T12:11:18 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Zawaya Group For Development and Investment Co LTD (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, European Union, Swiss State Secretariat for Economic Affairs (SECO), Australian Department of Foreign Affairs and Trade. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal NameZawaya Group For Development and Investment Co LTD
Known aliasesAL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA / Al Zawaya Fejlesztési és Befektetési Csoport Zrt. / Al Zawaya Group for Development and Investment Sociedad Limitada / Grupul Al Zawaya pentru dezvoltare și investiții Sociedad limitada / Grupul Zawaya pentru dezvoltare și investiții / Grupul Zawaya pentru dezvoltare și investiții Co / Grupul Zawaya pentru dezvoltare și investiții Co Ltd / Societatea «Grupul Zawaya pentru dezvoltare și investiții» / ZAWAYA GROUP CO / ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT / ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD. / ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY
Countries / jurisdictionses / sd
Source datasets
AU DFAT SANCTIONSBE FOD SANCTIONSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRJP MOF SANCTIONSMC FUND FREEZESMD TERROR SANCTIONSTW SHTCUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLau_dfat_sanctionsbe_fod_sanctionsch_seco_sanctionseu_fsfeu_journal_sanctionsfr_tresor_gels_avoirjp_mof_sanctionsmc_fund_freezesmd_terror_sanctionstw_shtcus_ofac_sdnus_sam_exclusionsus_trade_csl
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC; European Union; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and Trade
IdentifiersB72884711
Record timelineFirst seen: 2023-10-27T12:11:18 • Last seen: 2026-10-16T00:58:04
Risk Topicsdebarment, export.control, regulatory, sanction
Official sourceView source record

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