Entity record
Al Zawaya Group for Development and Investment Sociedad limitadaOrganization
Al Zawaya Group for Development and Investment Sociedad limitada appears on the Registre national des gels, designated by FR DGT under program (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386); reflected as observed on 2026-09-03.
Designations
- Designated by FR DGT under program (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) since . Other entities under (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Reason for listing
Per FR DGT (listed ):
Région d’activité: Espagne - Propriétaire et président: Hamza Abdelbasit - Al Zawaya Group for Development and Investment Sociedad limitada est une société immobilière espagnole. Elle est détenue et contrôlée par le bailleur de fonds du Hamas Abdelbasit Elhassan Mohamed Khair Hamza, elle lui permet d’exercer ses activités et est liée au portefeuille d’investissements du Hamas. Elle sert de société écran pour faciliter les flux financiers du Hamas. Al Zawaya Group for Development and Investment Sociedad limitada participe donc au financement du Hamas. (official source)
Key properties
- Notes
- Région d’activité: Espagne - Propriétaire et président: Hamza Abdelbasit - Al Zawaya Group for Development and Investment Sociedad limitada est une société immobilière espagnole. Elle est détenue et contrôlée par le bailleur de fonds du Hamas Abdelbasit Elhassan Mohamed Khair Hamza, elle lui permet d’exercer ses activités et est liée au portefeuille d’investissements du Hamas. Elle sert de société écran pour faciliter les flux financiers du Hamas. Al Zawaya Group for Development and Investment Sociedad limitada participe donc au financement du Hamas.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Registre national des gelsSanctions list Direction générale du Trésor | fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00 | befdb75f35011f00… | List version (signing pending) | — |
About these sources
France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.
What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.
First observed ; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed .
This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Al Zawaya Group for Development and Investment Sociedad limitada. ProofAML. This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-zawaya-group-for-development-and-investment-sociedad-limitada-nkba77322a/
Machine-readable export (FTM + lineage): /data/entities/ba.json (record key nkba77322a)
Screen names like this against the live corpus — get updates
Get notified when this record — or the source list behind it — changes, plus the monthly digest of new designations and enforcement actions.