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 · 2 more...
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.
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.
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.
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
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Council of the European Union
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National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם
(UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2022/873 du 02/06/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 27/05/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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Council of the European Union
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Office of Financial Sanctions Implementation · UN
ISIL (Da'esh) and Al-Qaida
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State Finance Monitoring Service
РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
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Indonesian Financial Transaction Reports and Analysis Center
DTTOT
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La Principauté de Monaco
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United Nations Security Council
Al-Qaida
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Ministerio de Justicia
Al-Qaida · UN List
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Department of Foreign Affairs and Trade
1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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Office of Foreign Assets Control
SDN List
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State Secretariat for Economic Affairs
Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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Directorate‑General for Financial Stability, Financial Services and Capital Markets Union