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Morocco's elite and firms in Luxembourg records
Luxembourgian data has revealed the presence of prominent Moroccan names, including businessmen and influential figures, linked to a number of holding companies and financial entities registered in the country. The information indicates that some of these individuals utilize legal structures for investment and asset management, raising questions about their compliance with laws and the oversight by authorities regarding the transfer of funds abroad. Among the notable names are Mehdi Jwehari, Idriss El-Filali, Prince Abdullah bin Moulay Ali Al Aloui, Anas Sefrioui, Othman Banjeloun, and Hafiz Elalami. These individuals own companies engaged in various financial and investment activities, some of which are experiencing financial difficulties and heavily rely on loans and financial investments. The case raises concerns about the monitoring of financial transfer operations from Morocco abroad and the extent of these individuals’ adherence to local laws, especially given the lack of comprehensive information about the true size of their assets and investments.
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