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MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Tunisia
Nationality
Tunisia
Date of birth
1983-05-10T00:00:00.000Z
Place of birth
Ben Guerdane, Tunisia
Role
Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq.

Also known as

Aliases
Abu Maryam al-Tunisi · Abu Rahmah · AL-TUNISI, Abu Maryam · IBRAHIM, Munir Bin Du Bin · Mounir Ben Dhaou Ben Brahim Ben Helal · Mounir Ben Dhaou Ben Brahim Ben HELAL · Mounir Ben Dhaou Ben Brahim BEN HELAL · MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL · Mounir Helel · Mounir HELEL · Mounir Hilel · Mounir HILEL · RAHMAH, Abu · منير بن دحو بن إبراهيم بن هلال; MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL · アブ・マリヤム・アル・チュニジ · アブ・ラフマフ · ムニール・ヒレル · ムニール・ヘレル · ムニール・ベン・ダアウ・ベン・ブラヒム・ベン・ヘラル; MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2022/873 (OJ L152)) 03/06/2022 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 29/02/2016 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0253) Counter-terrorism (ISIL/Al-Qaida) 29/02/2016 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
TR_FCIB TR-FCIB Türkiye MASAK Asset Freezing Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 9

UN_SCUK_OFSIOFAC_SDNEU_FSFEU_TRAVEL_BANSZA_FIC_SANCTIONSTR_FCIBQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.