Last Updated: January 19, 2026
ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.
Aliases
ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT; ZAWAYA GROUP CO; ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY; ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.
Address
Africa Road, Takamul, 2nd Business Block, Khartoum, Sudan
Official reason
Sudan-based Hamas financier Abdelbasit Hamza Elhassan Mohamed Khair (Hamza), whom OFAC designated as an SDGT on October 18, is the CEO and beneficial owner of Sudan-based company Zawaya Group for Development and Investment Co. LTD and Spain-based company Zawaya Group for Development Investment Sociedad Limitada. Larrycom for Investment Company i...
Other Information
https://home.treasury.gov/news/press-releases/jy1845
Date of listing
2023-10-27
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL