B. Legal persons, groups, entities and bodies
| Name | Identifying information | Statement of reasons | Date of listing | |
|---|---|---|---|---|
| 1. | Zawaya Group for Development and Investment Co LtdA.k.a.: Zawaya Group Co; Zawaya Group for Development and Investment; Zawaya Group for Development and Investment Co; Zawaya Group for Development and Investment Company | Active region: SudanOwner and chairman: Hamza Abdelbasit | Zawaya Group for Development and Investment Co Ltd is a Sudanese company. It is owned and controlled by Hamas financier Abdelbasit Elhassan Mohamed Khair Hamza and has been linked to Hamas’ investment portfolio. The entity has set up front companies for Hamas to execute government contracts, and has been used by Abdelbasit Elhassan Mohamed Khair Hamza to hold some of his other lucrative investments, used for financing Hamas.Zawaya Group for Development and Investment Co Ltd therefore participates in the financing of Hamas. | 28.6.2024 |
| 2. | Al Zawaya Group for Development and Investment Sociedad limitada | Active region: SpainOwner and chairman: Hamza Abdelbasit | Al Zawaya Group for Development and Investment Sociedad limitada is a Spanish real estate company. It is owned and controlled by Hamas financier Abdelbasit Elhassan Mohamed Khair Hamza, enables his activities, and has been linked to Hamas’ investment portfolio. It serves as a front company to facilitate Hamas financial streams.Al Zawaya Group for Development and Investment Sociedad limitada therefore participates in the financing of Hamas. | 28.6.2024 |
| 3. | Larrycom for Investment Ltd. | Active region: SudanOwner and chairman: Hamza Abdelbasit | Larrycom for Investment Ltd. is a Sudanese company. It is owned and controlled by Hamas financier Abdelbasit Hamza through Zawaya Group for Development and Investment Co. Ltd. Larrycom invests in industries ranging from telecommunications and construction, to vital natural resources such as oil, gold, and gum. Larrycom generates revenues from its investments, which are then used by Abdelbasit Elhassan Mohamed Khair Hamza for the financing of Hamas.Larrycom for Investment Ltd. therefore participates in the financing of Hamas. | 28.6.2024 |
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