Sazan Development Holding

Recipient of the 306,000 euro share transfer of Universal Properties Projects BV in May 2026 (Citizens.al). Described as part of the Al-Khayyat group.

Figures recorded for the cases linked to this organisation. A figure here is not necessarily paid to or by this organisation; check payer and payee.

• Share transfer of Universal Properties Projects BV to Sazan Development Holding

  €306,000

  paymentSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  Stated definition: As reported by Citizens.al (2026-06-08). Payment or consideration basis not stated in the fetched text.

  Date: May 2026 · Payer: Universal Properties Projects BV · Payee: Sazan Development Holding (Doha)

  • Documents that reveal who is taking control of Zvereni and Sazan (opens in a new tab)Citizens.al · 8 Jun 2026 · journalism · EN

• Zvernec South Adriatic Development capital increase

  €250,000

  otherSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  Stated definition: Capital raised from 50,000 to 250,000 euro two days before the 7 May 2026 agreement, per Citizens.al. Capital increase, not a contract price.

  Date: May 2026 · Payer: Shareholders (not named in fetched text) · Payee: Zvernec South Adriatic Development sh.p.k

  • Documents that reveal who is taking control of Zvereni and Sazan (opens in a new tab)Citizens.al · 8 Jun 2026 · journalism · EN

• Albania Land Development transferred to Sazan Operations Holding

  €10,000

  Incomplete figurepaymentSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  Stated definition: 10,000 euro per Citizens.al (2026-06-08). A separate search summary reports a land sale of 5.5 million euro (Artur Shehu to ALD, 21 Nov 2025) with value rising to 122 million under prosecutor review; that source was not opened and is UNVERIFIED. INCOMPLETE.

  Date: Nov 2025 · Payer: Sazan Operations Holding (Doha) · Payee: Albania Land Development sh.p.k (shareholder transfer)

  • Documents that reveal who is taking control of Zvereni and Sazan (opens in a new tab)Citizens.al · 8 Jun 2026 · journalism · EN

• Kushner and associates investment, narrative figure

  €1,000,000,000

  Incomplete figureotherSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  Stated definition: 'One billion euros for the island' per Follow the Money narrative (Citizens.al 2026-06-21). Not verified against any company filing; separately Balkan press cites about 1.4 billion dollars or 1.5 billion dollars for the total project. INCOMPLETE and conflicting.

  Date: Jun 2026 · Payer: Kushner and associates (as narrated) · Payee: Sazan project (undetermined)

  • Corruption investigation into Trump's son-in-law's Albanian resort leads to Holland (opens in a new tab)Citizens.al (Follow the Money) · 21 Jun 2026 · journalism · EN

• Al-Khayyat Group access to construction contracts (NYT, as cited)

  €12,000,000,000

  Incomplete figurecontractSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  Stated definition: 'About twelve billion euros' per New York Times as cited by Follow the Money (Citizens.al 2026-06-21). Attribution is second-hand. INCOMPLETE: no breakdown by contract or project.

  Date: Jun 2026 · Payer: Government / public contracting authorities (as implied) · Payee: Al-Khayyat Group

  • Corruption investigation into Trump's son-in-law's Albanian resort leads to Holland (opens in a new tab)Citizens.al (Follow the Money) · 21 Jun 2026 · journalism · EN

• Payment to personal holding of Zoya Gyurova

  €400,000

  paymentSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  Stated definition: EUR 400,000 'poured into a personal holding company' per Follow the Money, from her annual financial report. Source of the funds not stated in the summary read.

  Date: Jun 2026 · Payer: Dutch / Strik-linked structure (per FTM, not precisely stated) · Payee: Personal holding company of Zoya Gyurova

  • Corruption investigation into Trump's son-in-law's Albanian resort leads to Holland (opens in a new tab)Citizens.al (Follow the Money) · 21 Jun 2026 · journalism · EN

• Draft transfer of about 5.2 million m2 (more than 90% of Sazan) to the state strategic-investment real estate fund

  No amount recorded

  otherSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  Stated definition: Area, not a sum. Property 206/7: 5,255,215 m2 land and 31,005 m2 buildings; 208: 254,178 m2 and 5,344 m2; 207: 9,386 m2 and 412 m2 (Reporter.al draft figures).

  Date: 6 Jun 2026 · Payer: Ministry of Defence (current administrator) · Payee: Real Estate Fund for Strategic Investments under Ministry of Economy (draft)

  • Document reveals government preparing transfer of Sazan Island for Jared Kushner project (opens in a new tab)Reporter.al (BIRN) · 6 Jun 2026 · journalism · EN

No person is linked to this organisation in the research.

Sorted by reported money, then by linked people and their legal status. The money figure is the largest single reported figure, not a total.

• Business relationship←Universal Properties Projects BVSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  Share transfer 306k euro (May 2026)

  Evidence: Citizens.al 2026-06-08: UPP BV shares (306,000 euro) transferred to Sazan Development Holding. FTM 2026-06-21 relays the transfer to the Al-Khayyat Group.