Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-fa2xn7W3iuSgFc7jg6v2wy	`Person:name`	Mounir Ben Dhaou Ben Brahim Ben Helal	eng	be_fod_sanctions	eu-fsf-eu-3435-76	2023-04-20
NK-fa2xn7W3iuSgFc7jg6v2wy	`Person:name`	MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL		ua_sfms_blacklist	ua-sfms-1352	2023-04-20
NK-fa2xn7W3iuSgFc7jg6v2wy	`Person:name`	Mounir Ben Dhaou Ben Brahim Ben Helal		eu_travel_bans	eu-tb-logical-107693	2023-04-20
NK-fa2xn7W3iuSgFc7jg6v2wy	`Person:name`	MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL	eng	jp_mof_sanctions	ja-mof-efe5b3a74c105edba3d35dd519910a5ae2ebaeb4	2023-04-20
NK-fa2xn7W3iuSgFc7jg6v2wy	`Person:name`	ムニール・ベン・ダアウ・ベン・ブラヒム・ベン・ヘラル	jpn	jp_mof_sanctions	ja-mof-efe5b3a74c105edba3d35dd519910a5ae2ebaeb4	2023-04-20
NK-fa2xn7W3iuSgFc7jg6v2wy	`Person:name`	MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL	pol	pl_finanse_sanctions	unsc-6908534	2023-10-19
NK-fa2xn7W3iuSgFc7jg6v2wy	`Person:name`	HELAL, Mounir Ben Dhaou Ben Brahim Ben		us_trade_csl	ofac-18603	2023-04-20
NK-fa2xn7W3iuSgFc7jg6v2wy	`Person:name`	MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL	eng	qa_nctc_sanctions	qa-nctc-6908534-mounir-ben-dhaou-ben-brahim-ben-helal	2023-04-20
NK-fa2xn7W3iuSgFc7jg6v2wy	`Person:name`	منير بن دحو بن إبراهيم بن هلال	ara	qa_nctc_sanctions	qa-nctc-6908534-mounir-ben-dhaou-ben-brahim-ben-helal	2023-04-20
NK-fa2xn7W3iuSgFc7jg6v2wy	`Person:name`	Mounir Ben Dhaou Ben Brahim Ben Helal	fra	fr_tresor_gels_avoir	fr-ga-3070	2023-04-20
NK-fa2xn7W3iuSgFc7jg6v2wy	`Person:name`	MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL		ar_repet	arpet-personas-6908534	2023-04-20
NK-fa2xn7W3iuSgFc7jg6v2wy	`Person:name`	מניר בן דחו בן אבראהים בן הלאל	heb	il_mod_terrorists	il-nbctf-9a844f3be6ecfc40f3a0fef13003dc3fa39e9342	2023-04-20
NK-fa2xn7W3iuSgFc7jg6v2wy	`Person:name`	منير بن دحو بن إبراهيم بن هلال	ara	il_mod_terrorists	il-nbctf-9a844f3be6ecfc40f3a0fef13003dc3fa39e9342	2023-04-20
NK-fa2xn7W3iuSgFc7jg6v2wy	`Person:name`	MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL	eng	il_mod_terrorists	il-nbctf-9a844f3be6ecfc40f3a0fef13003dc3fa39e9342	2023-04-20
NK-fa2xn7W3iuSgFc7jg6v2wy	`Person:name`	Mounir Ben Dhaou Ben Brahim Ben Helal		au_dfat_sanctions	au-dfat-3142-mounir-ben-dhaou-ben-brahim-ben-helal	2022-04-27
NK-fa2xn7W3iuSgFc7jg6v2wy	`Person:name`	Mounir Ben Dhaou Ben Brahim Ben Helal		ch_seco_sanctions	ch-seco-33708	2023-06-18
NK-fa2xn7W3iuSgFc7jg6v2wy	`Person:name`	Mounir Ben Dhaou Ben Brahim BEN HELAL		gb_hmt_sanctions	gb-hmt-13319	2023-04-20
NK-fa2xn7W3iuSgFc7jg6v2wy	`Person:name`	MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL		ru_fedsfm_terror	ruterr-603bca0b231efed33d327c28c1ed3c16f40e9dcc	2021-11-21
NK-fa2xn7W3iuSgFc7jg6v2wy	`Person:name`	MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL		za_fic_sanctions	zafic-243-mounir-ben-dhaou-ben-brahim-ben-helal	2023-04-20
NK-fa2xn7W3iuSgFc7jg6v2wy	`Person:name`	Mounir Ben Dhaou Ben Brahim Ben Helal	eng	us_ofac_sdn	ofac-18603	2023-04-20
NK-fa2xn7W3iuSgFc7jg6v2wy	`Person:name`	MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL		un_sc_sanctions	unsc-6908534	2023-04-20
NK-fa2xn7W3iuSgFc7jg6v2wy	`Person:name`	MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL		md_terror_sanctions	md-terr-8023c36299397721dbe60881a4188505578347de	2023-10-20
NK-fa2xn7W3iuSgFc7jg6v2wy	`Person:name`	Mounir Ben Dhaou Ben Brahim Ben Helal	eng	eu_fsf	eu-fsf-eu-3435-76	2023-04-20

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