Al Zawaya Group for Development and Investment Sociedad Limitada

Sanctioned

Zawaya Group for Development Investment Sociedad Limitada

Type

organization

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

Australia1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7817

Asset freeze

2024-01-22activeSource

Official source conditions

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

Legal bases

Australia

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

Source evidence

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

Al Zawaya Group for Development and Investment Sociedad LimitadaPrimary name
Australian Sanctions Consolidated List ↗
Record provenance
ID
7817
SHA-256
1ead88046d166a9a92486082cb4147e3fa843df04aa89a5740529e45917db555
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Zawaya Group for Development Investment Sociedad LimitadaAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
7817
SHA-256
1ead88046d166a9a92486082cb4147e3fa843df04aa89a5740529e45917db555
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

7817AU_DFAT_REFERENCE
Country: AU · Issuer: DFAT
Australian Sanctions Consolidated List ↗
Record provenance
ID
7817
SHA-256
1ead88046d166a9a92486082cb4147e3fa843df04aa89a5740529e45917db555
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)