Entity

Zawaya-csoport Co

Listed by European Union. No matched entry on the United States, UN Security Council, United Kingdom and Canada lists. Lists as published through October 13, 2026.

• Hamas

Listing Status by Jurisdiction

• US No matched entry
• UN No matched entry
• EU Listed
• UK No matched entry
• CA No matched entry

Entries on Each List

• European Union

  Zawaya-csoport Co

  Reference

  EU.11884.36

  Listing date

  June 28, 2024

  Program or regime as stated

  HAM

  Identifiers on the entry

  Regulations 2024/1838 (OJ L28062023)

  Match basis

  Single entry for this entity

  Source

  EU Consolidated Financial Sanctions List, file of October 12, 2026

Program Assignment

• Hamas: list program EU HAM

Names and Aliases on the Lists (14)

• 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 Fejlesztési és Befektetési Csoport Co
• Zawaya Fejlesztési és Befektetési Csoport
• Zawaya Fejlesztési és Befektetési Csoport Rt.
• Zawaya Fejlesztési és Befektetési Csoport Vállalat
• Zawaya Group Co
• Zawaya Group for Development and Investment
• Zawaya Group for Development and Investment Co
• Zawaya Group for Development and Investment Co Ltd
• Zawaya Group for Development and Investment Company
• Zawaya-csoport Co

Cite: Middle East Forum, "Zawaya-csoport Co," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/eu-167701/.