Entity record
ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.Organization
ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT
- ZAWAYA GROUP CO
- ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY
- ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed) (official source)
Key properties
Identifiers
- Organization Type:
- Wholesale of electronic and telecommunications equipment and parts
- Website
- zawayagroup.com
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date
- 01 Jan 2002
Addresses
Africa Road, Takamul, KhartoumSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/zawaya-group-for-development-and-investment-co-ltd-nk2bd4311d/
Machine-readable export (FTM + lineage): /organizations/zawaya-group-for-development-and-investment-co-ltd-nk2bd4311d/entity.json