Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.
- Source listing/start date
- Not recorded
- Evidence snapshot observed
- 13 Aug 2026
Stored profile name — identity requires source review
Al Zawaya Group for Development and Investment Sociedad limitada
Other source evidence retainedConfirm the identity and review each applicable list record.
Review this record, screen your counterparty and choose whether to monitor it.
Current registry evidence — an active record appears on OFAC SDN List · EU Financial Sanctions · Australia DFAT Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.
How to use this record
This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.
Registry source evidence
Each list has its own scope. Confirm the party's identity and the current issuing-authority record before relying on a restriction.
EU restrictive measures. Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.
- Source listing/start date
- 28 Jun 2024
- Evidence snapshot observed
- 22 Aug 2026
Swiss SECO Sanctions — retained interpretation, unverified
Current Swiss sanctions status is unavailable while source interpretations are corrected and verified. Stored dates cannot establish listing or effective dates.
Review the Swiss authority publicationAustralian targeted sanctions. Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.
- Source listing/start date
- 22 Jan 2024
- Evidence snapshot observed
- 22 Aug 2026
Listing/start dates are reported in the captured source; their meaning varies by list. Observation dates describe retained evidence; they are not effective dates or proof of the latest check. Official list references are separate from the retained entity evidence and do not establish its latest status. Inspect source records and dates →
Source record history
Retained source records and linked notices. A stored record date is not necessarily an effective date or an authority amendment.
US OFACStored record: 22 Jan 2024
US OFAC — Consolidated Screening List listing
OFAC SDN Listcurrent
Start date not recorded
(Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed)
Details
Record kindNot recorded
Source identifiers
Known Addresses
Paseo De L'Albereda, 45 ESC A 6 9, Valencia, 46023, ES
From the same source families
Related Registry Records
Other records appearing in US OFAC / EU source families. Similarity is review context, not an identity match.
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