Entity
Al Zawaya Group for Development and Investment Sociedad limitada
Listed by United States and European Union. No matched entry on the UN Security Council, United Kingdom and Canada lists. Lists as published through October 30, 2026. EU data: Financial Sanctions Files export of October 23, 2026, corrected for Official Journal acts through July 30, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU Listed
- UK No matched entry
- CA No matched entry
Entries on Each List
United States
AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA
- Reference
- OFAC entry 45901
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- SDGT
- Match basis
- Same organization name on both lists (al and development for group investment limitada sociedad zawaya) (with EU entry EU.11885.35)
- Source
- OFAC SDN List, file of October 30, 2026
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
- Same organization name on both lists (al and development for group investment limitada sociedad zawaya) (with US entry OFAC entry 45901)
- Source
- EU Consolidated Financial Sanctions List, file of October 23, 2026
Program Assignment
- Hamas: list program EU HAM
Names and Aliases on the Lists (4)
- Al Zawaya Fejlesztési és Befektetési Csoport Zrt.
- AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA
- 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 30, 2026, https://sanctions.meforum.org/e/us-45901/.