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Zawaya Group for Development and Investment Co Ltd

Sanctioned
Zawaya Group Co
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7818
Asset freeze
2024-01-22activeSource
Official source conditions

Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024

Source ↗
Legal bases
Australia
Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Zawaya Group CoAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7818
    SHA-256
    7ee7630dd840cacfcb353b3f16e6ed7c962dda606f570d9a1b6dadc2ca5e29f6
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شركة مجموعة زواياAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7818
    SHA-256
    7ee7630dd840cacfcb353b3f16e6ed7c962dda606f570d9a1b6dadc2ca5e29f6
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شركة مجموعة زوايا للتنمية والإستثمار المحدودةAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7818
    SHA-256
    7ee7630dd840cacfcb353b3f16e6ed7c962dda606f570d9a1b6dadc2ca5e29f6
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zawaya Group for Development and Investment Co LtdPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7818
    SHA-256
    7ee7630dd840cacfcb353b3f16e6ed7c962dda606f570d9a1b6dadc2ca5e29f6
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zawaya Group for Development and InvestmentAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7818
    SHA-256
    7ee7630dd840cacfcb353b3f16e6ed7c962dda606f570d9a1b6dadc2ca5e29f6
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • zawayagroup.comAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7818
    SHA-256
    7ee7630dd840cacfcb353b3f16e6ed7c962dda606f570d9a1b6dadc2ca5e29f6
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zawaya Group for Development and Investment CoAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7818
    SHA-256
    7ee7630dd840cacfcb353b3f16e6ed7c962dda606f570d9a1b6dadc2ca5e29f6
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zawaya Group for Development and Investment CompanyAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7818
    SHA-256
    7ee7630dd840cacfcb353b3f16e6ed7c962dda606f570d9a1b6dadc2ca5e29f6
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • مجموعة الزوايا للتنمية والإستثمارAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7818
    SHA-256
    7ee7630dd840cacfcb353b3f16e6ed7c962dda606f570d9a1b6dadc2ca5e29f6
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7818AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7818
    SHA-256
    7ee7630dd840cacfcb353b3f16e6ed7c962dda606f570d9a1b6dadc2ca5e29f6
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)