Person
Screen this subjectFouad Halawi
Person of interestSummary
"His son, Fouad Halawi, is a Director at Halawi Holding SAL and has served as a manager at Halawi Exchange"; "Fouad Halawi, acting in his capacity as a senior official at Halawi Holding, was responsible for the receipt and transfer of funds for this narcotics trafficking and money laundering network and provided accounting services for its senior leadership"
Connections1
Other links1
- Halawi Exchange Co.Regulator warningLinked fromLebanon
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