Person
Screen this subjectIbrahim Chebli
Person of interestLebanon.
Summary
"SDNTs Ibrahim Chebli and Abbas Hussein Harb regularly coordinated and executed financial transactions—including bulk cash transfers—that were processed through the Halawi Exchange"; "Chebli used his position as the manager of the Abbassieh branch of Fenicia Bank in Lebanon to facilitate the movement of money for Joumaa and Harb."
Connections1
Other links1
- Halawi Exchange Co.Regulator warningLinked fromLebanon
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