Person
Screen this subjectMahmoud Halawi
Person of interestLebanon.
Summary
"Mahmoud Halawi is the sole or majority owner and senior management officer at Halawi Exchange, Halawi Holding SAL, and Halawi Investment Trust SAL"; "He is also President of the Money Changers Association in Lebanon"; "Mahmoud Halawi was heavily involved in the establishment of this car lot, which is run by Ahmed Tofeily, a Benin-based money launderer, and continues to be involved in its operations"
Connections1
Owns1
- Halawi Exchange Co.Regulator warningShare not statedLebanon
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