amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL alias MOUNIR HELEL alias MOUNIR HILEL alias ABU RAHMAH alias ABU MARYAM AL-TUNISI

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Tunisia
Date of birth
1983-05-10T00:00:00.000Z
Place of birth
Ben Guerdane, Tunisia

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Listed on · 1

ID_DTTOT
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.