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Mounir Ben Dhaou Ben Brahim Ben Helal

Terrorism · Sanctioned entity
TypePerson[sources]
NameHELAL, Mounir Ben Dhaou Ben Brahim Ben · MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL · Mounir Ben Dhaou Ben Brahim BEN HELAL · Mounir Ben Dhaou Ben Brahim Ben Helal · מניר בן דחו בן אבראהים בן הלאל · 2 more...[sources]
Other nameAbu Maryam al-Tunisi · Abu Rahmah · MOUNIR HELEL · MOUNIR HILEL; · Mounir Helel · 6 more...[sources]
Weak aliasAbu Maryam Al-Tunisi · Abu Maryam al-Tunisi · Abu Maryam al-Tunisi) · Abu Rahmah · Mounir Helel · 6 more...[sources]
Birth date[sources]
Place of birthBen Guerdane · Ben Guerdane Tunisia · Ben Guerdane : TUNISIE · Ben Guerdane, TUNISIA · Ben Guerdane, Tunisia · 1 more...[sources]
Gendermale[sources]
NationalityTunisia[sources]
CountryTunisia[sources]
Country of birthTunisia[sources]
First nameAbu · MOUNIR · Mounir · منير[sources]
ID Number08619445[sources]
Last nameBEN HELAL · Ben Helal · Helal · Helel · Hilel · 4 more...[sources]
Middle nameBEN BRAHIM · BEN HELAL · Ben Brahim · Ben Dhaou Ben Brahim · Ben Dhaou Ben Brahim Ben · 2 more...[sources]
PatronymicBen Brahim · Ben Dhaou[sources]
Second nameBEN DHAOU · Ben Dhaou · Maryam · بن دحو[sources]
PositionForeign 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.[sources]
AddressAmria Ben Guerdane, Medenine · Amria Ben Guerdane, Medenine Tunisia · Amria Ben Guerdane, Medenine, TUNISIA · Amria Ben Guerdane, Medenine, Tunisia · Amria Ben Guerdane, Médenine[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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 (QDe.014) 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 (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Argentina RePET Sanctions,

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 (QDe.014) 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 (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Australian Sanctions Consolidated List,

National identification no: 08619445. 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 (QDe.014) 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 (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Australian Sanctions Consolidated List,

Profession: farm worker. Mother’s name: Mbarka Helali.

Belgian Financial Sanctions,

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 (QDe.014) 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 (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. available.

Swiss SECO Sanctions/Embargoes,

Profession: farm worker. Mother’s name: Mbarka Helali.

EU Financial Sanctions Files (FSF),

Profession: farm worker. Mother’s name: Mbarka Helali.

EU Consolidated Travel Bans,

Intermédiaire chargé des combattants terroristes étrangers, ayant l'expérience de l'établissement et de la sécurisation des itinéraires. Très impliqué dans l'appui matériel fourni à l'organisation Al-Qaida au Maghreb islamique (QDe.014) en Afrique du Nord. A aidé des combattants terroristes étrangers à traverser l'Afrique du Nord et à gagner la République arabe syrienne pour rejoindre l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Profession : ouvrier agricole. Nom de la mère : Mbarka Helali.

French National Asset Freezing System,

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 (QDe.014) 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 (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930735

UK FCDO Sanctions List,

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 (QDe.014) 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 (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

UK HMT/OFSI Consolidated List of Targets,

Fasilitaor pendukung Al-Qaida in the Islamic Maghreb melalui jalur khusus

Indonesian List of Suspected Terrorists and Terrorist Organizations,

渡航経路の確立及び確保に経験のある、外国人テロ戦闘員の便宜供与者。北アフリカにおいて、イスラム・マグレブ諸国のアル・カーイダ組織(173.に指定した団体)に対する物質的援助に深く関わっている。外国人テロ戦闘員がイラクのアル・カーイダ(453.に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)へ参加するための、北アフリカ地域内及びシリア・アラブ共和国への渡航を支援している。職業:農場労働者。母親の氏名:Mbarka Helali。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2021年11月15日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Adresse: Amria Ben Guerdane, Médenine, Tunisie  Numéro national d’identification: 08619445 Profession : ouvrier agricole. Nom de la mère : Mbarka Helali.

Monaco National Fund Freezing List,

Tunisia

Ben Guerdane

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 (QDe.014) 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 (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

UN Security Council Consolidated Sanctions,

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 (QDe.014) 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 (QDe.115). Profession: farm worker. Mothers name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: NK-MYpBTJTxZQvkDJCYrGrYt6 · mc-freezes-8ab9cc3d4e739041ee1820b59d90fcf480357bda · arpet-personas-6908534 · fr-ga-3070 · ofac-18603 · gb-fcdo-aqd0253 · md-terr-8023c36299397721dbe60881a4188505578347de · id-dttot-bdea66d05a2dfba0a52e574d70f30ff8062fdc46 · eu-tb-logical-107693 · zafic-243-mounir-ben-dhaou-ben-brahim-ben-helal · unsc-6908534 · eu-fsf-eu-3435-76 · md-terr-cbfedf5669286ecae9d13c71eb716531efb91a30 · ruterr-603bca0b231efed33d327c28c1ed3c16f40e9dcc · ua-sfms-1352 · au-dfat-3142-mounir-ben-dhaou-ben-brahim-ben-helal · ch-seco-33708 · id-dttot-399927ace7bf5986bee71177cd53f7e70af4db77 · gb-hmt-13319 · qa-nctc-6908534-mounir-ben-dhaou-ben-brahim-ben-helal · zafic-243 · id-dttot-f326f57602adcb1d3aaf099fb4dbbbbf27d48100 · il-nbctf-9a844f3be6ecfc40f3a0fef13003dc3fa39e9342 · ja-mof-efe5b3a74c105edba3d35dd519910a5ae2ebaeb4

For experts: raw data explorer