Person
Screen this subjectAhmed Tofeily
Person of interestBenin.
Summary
"which is run by Ahmed Tofeily, a Benin-based money launderer"; "Tofeily—a Halawi agent/employee—owns and operates a car lot in Benin named Auto Deal (AKA Ste Auto Deal, Societe Auto Deal) which purchases cars in Canada and exports them through the United States"; "Tofeily worked closely with Halawi Exchange and wired all of his money through it"
Connections1
Other links1
- Halawi Exchange Co.Regulator warningLinked fromLebanon
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.