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 · 2 more... | [sources] | |||
Other name | Abu Maryam al-Tunisi · Abu Rahmah · Mounir Helel · Mounir Hilel | [sources] | |||
Weak alias | Abu Maryam Al-Tunisi · Abu Maryam al-Tunisi · Abu Maryam al-Tunisi) · Abu Rahmah · Mounir Helel · 6 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ben Guerdane · Ben Guerdane Tunisia · 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 · 3 more... | [sources] | |||
Middle name | BEN BRAHIM · BEN HELAL · Ben Brahim · بن إبراهيم · بن هلال | [sources] | |||
Passport number | National Identification Number, 08619445 | [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, Tunisia | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Poland · Generalny Inspektor Informacji Finansowej
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
ua-sfms-1352
· ch-seco-33708
· ja-mof-efe5b3a74c105edba3d35dd519910a5ae2ebaeb4
· il-nbctf-9a844f3be6ecfc40f3a0fef13003dc3fa39e9342
· gb-hmt-13319
· eu-tb-logical-107693
· zafic-243
· zafic-243-mounir-ben-dhaou-ben-brahim-ben-helal
· eu-fsf-eu-3435-76
· unsc-6908534
· gb-fcdo-aqd0253
· fr-ga-3070
· arpet-personas-6908534
· au-dfat-3142-mounir-ben-dhaou-ben-brahim-ben-helal
· ruterr-603bca0b231efed33d327c28c1ed3c16f40e9dcc
· md-terr-8023c36299397721dbe60881a4188505578347de
· NK-MYpBTJTxZQvkDJCYrGrYt6
· ofac-18603
· qa-nctc-6908534-mounir-ben-dhaou-ben-brahim-ben-helal
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Amria Ben Guerdane, Medenine · Amria Ben Guerdane, Medenine Tunisia · Amria Ben Guerdane, Medenine, TUNISIA · Amria Ben Guerdane, Medenine, Tunisia · 1 more... | Tunisia |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB | related-to | - | - |