ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD. SDN — Treasury
Why on the list
(Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed)
Programs
SDGT
Key facts
- CSL entity number
- 45900
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- SD
- Aliases tracked
- 4
Aliases / AKAs
- ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT
- ZAWAYA GROUP CO
- ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY
- ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.
Run full KYC screen
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