AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA

• SanctionsRecords foundSanctioned by 5 authorities: Taiwan International Trade Administration, Australia DFAT, France gels des avoirs, EU, OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: KHAIR, Abdelbasit Hamza Elhassan Mohamed.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Spain. Separately, 8 of the sanctions authorities this system reads have designated companies registered in Spain — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• France gels des avoirsActive

  (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)

  Designation date not published by this authority · France Registre national des gels

• Australia DFATActive

  1373 (2001)

  Designated 22 Jan 2024 · Australia DFAT Consolidated List

• EUActive

  HAM

  Designated 28 Jun 2024 · EU Consolidated Sanctions List

• OFACActive

  SDGT

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA

Also known as

AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA · Al Zawaya Group for Development and Investment Sociedad Limitada · Zawaya Group for Development Investment Sociedad Limitada · Al Zawaya Group for Development and Investment Sociedad limitada +2

Jurisdiction

ES

Industry

Real estate activities with own or leased property

Address

Paseo De L'Albereda, 45 ESC A 6 9 Valencia 46023 Spain

First recorded here

17 Aug 2026

1. Identifier recorded: TAX_ID ESB72884711

   13 Sept 2026 · OFAC SDN

2. Identifier recorded: TAX_ID B72884711

   13 Sept 2026 · OFAC SDN

3. Sanction listed: France gels des avoirs — (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)

   12 Sept 2026 · France Registre national des gels

4. Sanction listed: OFAC — SDGT

   10 Sept 2026 · OFAC SDN

5. Sanction listed: EU — HAM

   10 Sept 2026 · EU Consolidated Sanctions List

6. Alias recorded: Al Zawaya Fejlesztési és Befektetési Csoport Zrt.

   10 Sept 2026 · EU Consolidated Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares Paseo De L'Albereda, 45 ESC A 6 9 Valencia 46023 Spain.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:ESB72884711

  Registered identifier

  Evidence

  45901

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  tax_id:B72884711

  Registered identifier

  Evidence

  45901

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  al zawaya group for development and investment

  Legal name

  Evidence

  7605

  Read 28 Sept 2026 · asserted by 5 records

  Source

  France Registre national des gels and 4 other sources

  Primary source ↗

• Fact

  al zawaya fejlesztesi es befektetesi csoport

  Legal name

  Evidence

  167707

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  al zawaya group for development and investment sociedad limitada

  Legal name

  Evidence

  7605

  Read 12 Sept 2026 · asserted by 5 records

  Source

  France Registre national des gels and 4 other sources

  Primary source ↗

  Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  ES

  Jurisdiction

  Evidence

  45901

  Read 10 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)

  Designation

  Evidence

  7605

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  OFAC — SDGT

  Designation

  Evidence

  45901

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — HAM

  Designation

  Evidence

  167707

  Read 10 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — 1373 (2001)

  Designation

  Evidence

  7817

  Read 10 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  4c5d170eeecc0d10307c9152

  Read 17 Aug 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

14 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

B72884711ESvia OFAC SDN

Tax ID

ESB72884711ESvia OFAC SDN