# AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA

> **OFAC-sanctioned organization** · program: **US-TERR** · country: ES;SD

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- Zawaya Group Co _(a.k.a.)_
- Zawaya Group for Development and Investment _(a.k.a.)_
- Zawaya Group for Development and Investment CO., LTD. _(a.k.a.)_
- Zawaya Group for Development and Investment Co. _(a.k.a.)_
- Zawaya Group for Development and Investment Company _(a.k.a.)_
- شركة مجموعة زوايا _(a.k.a.)_
- شركة مجموعة زوايا للتنمية والإستثمار المحدودة _(a.k.a.)_
- مجموعة الزوايا للتنمية والإستثمار _(a.k.a.)_

## Key facts

- **OFAC UID:** 1275856557
- **Primary name:** AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** ES;SD
- **Total aliases tracked:** 8

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1275856557

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1275856557. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/1275856557. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=AL%20ZAWAYA%20GROUP%20FOR%20DEVELOPMENT%20AND%20INVESTMENT%20SOCIEDAD%20LIMITADA) · CC0 1.0*