Halawi Exchange Co.
Regulator warningLebanon. Named in 1 sanctions listing.
Summary
"Halawi Exchange offers a variety of financial services, primarily currency exchange and transmission of funds"; "The Halawi companies are based in Beirut, Lebanon, share key corporate leadership, maintain offices at the same addresses, share common phone numbers and common email addresses, and frequently reference their close connection to one another"; "Halawi Exchange identifies itself as “a family business under the Halawi group.”"
Sanctions and listings1
- Listed
- 23 Apr 2013
Official designation
Financial Crimes Enforcement NetworkUS FinCEN 311 and 9714 Special MeasuresUnited States
Connections11
Owned by3
All 3 markedPerson of interest- OrganizationHalawi Holding SALShare not statedLebanon
- PersonAli HalawiShare not stated
- PersonMahmoud HalawiShare not statedLebanon
Other links8
All 8 markedPerson of interest- PersonAhmed TofeilyLinked toBenin
- PersonFouad HalawiLinked to
- OrganizationHalawi Investment Trust SALLinked toLebanon
- OrganizationHizballahSanctionedTerrorismDebarredExport controlledLinked toUnited StatesLebanon
- OrganizationAuto DealLinked toBenin
- PersonAbass Hussein HARBSanctionedDebarredLinked toBorn 11 Nov 1979VenezuelaColombia
Addresses1
Beirut, Lebanon
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