Entity

Al Zawaya Group for Development and Investment Sociedad limitada

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

  Al Zawaya Group for Development and Investment Sociedad limitada

  Reference

  EU.11885.35

  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 (3)

• 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

Cite: Middle East Forum, "Al Zawaya Group for Development and Investment Sociedad limitada," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/eu-167707/.