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Public-source dossierus-fincen-0c1b47773915ee525319b0ea9a3e75daf556c190

Official public recordpersonPublic record

Ali Halawi

Authority: www.fincen.govCoverage: GlobalRecord snapshot: 2026-10-29Content modified: 2026-08-30

Evidence class

Official public record

Coverage

Global

Record category

Public record

Record snapshot

2026-10-29

Linked public records

Discovery leads: 7

Source and status notice

The relationship or event is sourced to a government or intergovernmental publication. Always verify the live source record and identifiers before relying on this page.

Direct relationships & discovery leads

7 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts: 7
Source-attributed rows: 0
Unconfirmed leads: 7
Named source datasets: 1

Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
ALI HALAWI	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Ali Halawi	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALI HALAWI	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Ali Halawi	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALI HALAWI	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Ali Halawi	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALI HALAWI	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Ali Halawi	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALI HALAWI	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Ali Halawi	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALI HALAWI	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Ali Halawi	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALI HALAWI	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Ali Halawi	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610

Explore the wider network →

Traceable two-step connections

Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.

Exploratory path — includes unconfirmed steps · incomplete dates
1. ALI HALAWI → Possible identity match — distinct records → Ali Halawi
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. ALI HALAWI → Registered corporate role in → LAYAL MODAS LTDA
  Source-attributed relationship · Current status not supplied · From: 2015-11-11
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. ALI HALAWI → Possible identity match — distinct records → Ali Halawi
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. ALI HALAWI → Registered corporate role in → ANGEL PERFUMES LTDA
  Source-attributed relationship · Current status not supplied · From: 2026-08-19
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. ALI HALAWI → Possible identity match — distinct records → Ali Halawi
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. ALI HALAWI → Registered corporate role in → MAKTOUB BATERIAS LTDA
  Source-attributed relationship · Current status not supplied · From: 2022-12-01
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. ALI HALAWI → Possible identity match — distinct records → Ali Halawi
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. ALI HALAWI → Registered corporate role in → TIMIL FASHION LTDA
  Source-attributed relationship · Current status not supplied · From: 2021-10-18
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. ALI HALAWI → Possible identity match — distinct records → Ali Halawi
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. ALI HALAWI → Registered corporate role in → HALAWI ENSINO DE IDIOMAS LTDA
  Source-attributed relationship · Current status not supplied · From: 2023-10-06
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. ALI HALAWI → Possible identity match — distinct records → Ali Halawi
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. ALI HALAWI → Registered corporate role in → ALI HALAWI COMERCIO DE ROUPAS LTDA
  Source-attributed relationship · Current status not supplied · From: 2016-11-17
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.

Network intelligence14 loaded links · 7 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

15 visible

Loaded links

7 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Ali Halawi appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Global Sanctions

Full Legal Name	Ali Halawi
Source datasets	US FINCEN SPECIAL MEASURESus_fincen_special_measures
Record status	Informational public record
Publishing authority	www.fincen.gov
Record timeline	First seen: 2026-07-27T19:05:05 • Last seen: 2026-10-28T20:56:07
Risk Topics	poi, sanction
Original source	View source record

Compliance Context Review

Independent assessment

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Banking and counterparty exposure memo

Regulatory status and remediation triage

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