Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HELAL, 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 · | [sources] | |||
Other name | Abu Maryam al-Tunisi · Abu Rahmah · MOUNIR HELEL · MOUNIR HILEL; · Mounir Helel · | [sources] | |||
Weak alias | Abu Maryam Al-Tunisi · Abu Maryam al-Tunisi · Abu Maryam al-Tunisi) · Abu Rahmah · Mounir Helel · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ben Guerdane · Ben Guerdane Tunisia · Ben Guerdane : TUNISIE · Ben Guerdane, TUNISIA · Ben Guerdane, Tunisia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Tunisia | [sources] | |||
Country | Tunisia | [sources] | |||
Country of birth | Tunisia | [sources] | |||
First name | Abu · MOUNIR · Mounir · منير | [sources] | |||
ID Number | 08619445 | [sources] | |||
Last name | BEN HELAL · Ben Helal · Helal · Helel · Hilel · | [sources] | |||
Middle name | BEN BRAHIM · BEN HELAL · Ben Brahim · Ben Dhaou Ben Brahim · Ben Dhaou Ben Brahim Ben · | [sources] | |||
Patronymic | Ben Brahim · Ben Dhaou | [sources] | |||
Second name | BEN DHAOU · Ben Dhaou · Maryam · بن دحو | [sources] | |||
Position | 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. | [sources] | |||
Address | Amria Ben Guerdane, Medenine · Amria Ben Guerdane, Medenine Tunisia · Amria Ben Guerdane, Medenine, TUNISIA · Amria Ben Guerdane, Medenine, Tunisia · Amria Ben Guerdane, Médenine | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Amria Ben Guerdane, Medenine · Amria Ben Guerdane, Medenine, TUNISIA · Amria Ben Guerdane, Medenine, Tunisia | Tunisia |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Terrorism · Sanctioned entity | related-to | - | - |