Statements: Mounir Ben Dhaou Ben Brahim Ben Helal

Canonical ID: NK-fa2xn7W3iuSgFc7jg6v2wy · Entity type: Person (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Amria Ben Guerdane, Medenine, TUNISIA		eu_fsf	`eu-fsf-eu-3435-76`	2024-11-28
`Person:address`	Amria Ben Guerdane, Medenine	eng	gb_hmt_sanctions	`gb-hmt-13319`	2024-11-28
`LegalEntity:address`	Amria Ben Guerdane, Medenine Tunisia		tw_shtc	`tw-shtc-304c8a6f2c99d23764a9c29883adaa69410f5995`	2025-07-21
`Person:address`	Amria Ben Guerdane, Medenine, Tunisia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0253`	2024-05-09
`Person:address`	Amria Ben Guerdane, Medenine, Tunisia		ua_sfms_blacklist	`ua-sfms-1352`	2023-10-30
`Person:address`	Amria Ben Guerdane, Medenine, TUNISIA		eu_travel_bans	`eu-tb-logical-107693`	2024-11-28
`Person:address`	Amria Ben Guerdane, Medenine, Tunisia		au_dfat_sanctions	`au-dfat-3142-mounir-ben-dhaou-ben-brahim-ben-helal`	2024-11-28
`Person:address`	Amria Ben Guerdane, Medenine, Tunisia		ch_seco_sanctions	`ch-seco-84732`	2025-05-15
`Person:address`	Amria Ben Guerdane, Medenine, Tunisia	jpn	jp_mof_sanctions	`ja-mof-efe5b3a74c105edba3d35dd519910a5ae2ebaeb4`	2024-11-28
`Person:address`	Amria Ben Guerdane, Medenine, TUNISIA		be_fod_sanctions	`eu-fsf-eu-3435-76`	2024-11-28
`Person:address`	Amria Ben Guerdane, Médenine	fra	fr_tresor_gels_avoir	`fr-ga-3070`	2024-05-29
`Person:address`	Amria Ben Guerdane, Medenine, Tunisia		un_sc_sanctions	`unsc-6908534`	2024-11-28
`Person:address`	Amria Ben Guerdane, Medenine Tunisia		za_fic_sanctions	`zafic-243-mounir-ben-dhaou-ben-brahim-ben-helal`	2024-10-29
`Person:address`	Amria Ben Guerdane, Medenine, Tunisia		ar_repet	`arpet-personas-6908534`	2024-11-29
`Person:addressEntity`	`addr-4e7105ee1e1597580d4292e11a55a597d42bf9c9`		au_dfat_sanctions	`au-dfat-3142-mounir-ben-dhaou-ben-brahim-ben-helal`	2023-04-20
`Person:addressEntity`	`addr-714b76c6b472e9071aca0d8b31d806f30537be49`		eu_travel_bans	`eu-tb-logical-107693`	2023-07-27
`Person:addressEntity`	`addr-714b76c6b472e9071aca0d8b31d806f30537be49`		ar_repet	`arpet-personas-6908534`	2023-07-27
`Person:addressEntity`	`addr-714b76c6b472e9071aca0d8b31d806f30537be49`		un_sc_sanctions	`unsc-6908534`	2023-07-26
`Person:addressEntity`	`addr-714b76c6b472e9071aca0d8b31d806f30537be49`		ch_seco_sanctions	`ch-seco-84732`	2025-05-15
`Person:addressEntity`	`addr-4e7105ee1e1597580d4292e11a55a597d42bf9c9`	jpn	jp_mof_sanctions	`ja-mof-efe5b3a74c105edba3d35dd519910a5ae2ebaeb4`	2023-04-20
`Person:addressEntity`	`addr-714b76c6b472e9071aca0d8b31d806f30537be49`		eu_fsf	`eu-fsf-eu-3435-76`	2023-07-26
`Person:addressEntity`	`addr-714b76c6b472e9071aca0d8b31d806f30537be49`		be_fod_sanctions	`eu-fsf-eu-3435-76`	2023-07-27
`Person:addressEntity`	`addr-48eda50dec4c76f685848509626a7dd964963502`	eng	gb_hmt_sanctions	`gb-hmt-13319`	2023-04-20
`Person:alias`	MOUNIR HILEL;	ind	id_dttot	`id-dttot-f326f57602adcb1d3aaf099fb4dbbbbf27d48100`	2024-10-12
`Person:alias`	Mounir Hilel		au_dfat_sanctions	`au-dfat-3142-mounir-ben-dhaou-ben-brahim-ben-helal`	2023-11-05
`Person:alias`	Mounir Hilel	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0253`	2024-05-09
`LegalEntity:alias`	RAHMAH, Abu		tw_shtc	`tw-shtc-53f86a920b39e314ab39a7cb9a59ef945e910752`	2025-08-09
`LegalEntity:alias`	HILEL, Mounir		tw_shtc	`tw-shtc-53f86a920b39e314ab39a7cb9a59ef945e910752`	2025-08-09
`Person:alias`	MOUNIR HELEL	ind	id_dttot	`id-dttot-f326f57602adcb1d3aaf099fb4dbbbbf27d48100`	2024-10-12
`LegalEntity:alias`	Abu Maryam al-Tunisi		tw_shtc	`tw-shtc-304c8a6f2c99d23764a9c29883adaa69410f5995`	2025-07-21
`Person:alias`	Abu Maryam al-Tunisi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0253`	2024-05-09
`Person:alias`	Mounir Helel	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0253`	2024-05-09
`LegalEntity:alias`	IBRAHIM, Munir Bin Du Bin		tw_shtc	`tw-shtc-53f86a920b39e314ab39a7cb9a59ef945e910752`	2025-08-09
`Person:alias`	Abu Rahmah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0253`	2024-05-09
`Person:alias`	Mounir Helel	fra	fr_tresor_gels_avoir	`fr-ga-3070`	2023-04-20
`Person:alias`	Abu Rahmah		au_dfat_sanctions	`au-dfat-3142-mounir-ben-dhaou-ben-brahim-ben-helal`	2023-11-05
`Person:alias`	Mounir Hilel	eng	us_ofac_sdn	`ofac-18603`	2023-04-20
`LegalEntity:alias`	Mounir Helel		tr_fcib	`tr-fcib-891aeb0eeee3a93f51f2c79e6e4efc22dfc79a41`	2024-09-05
`Person:alias`	Mounir Helel		au_dfat_sanctions	`au-dfat-3142-mounir-ben-dhaou-ben-brahim-ben-helal`	2022-04-27
`Person:alias`	Abu Maryam al-Tunisi	fra	fr_tresor_gels_avoir	`fr-ga-3070`	2023-04-20
`LegalEntity:alias`	Abu Maryam al-Tunisi		tr_fcib	`tr-fcib-891aeb0eeee3a93f51f2c79e6e4efc22dfc79a41`	2024-09-05
`Person:alias`	Abu Rahmah	fra	fr_tresor_gels_avoir	`fr-ga-3070`	2023-04-20
`Person:alias`	Mounir Helel	eng	us_ofac_sdn	`ofac-18603`	2023-04-20
`LegalEntity:alias`	Mounir Hilel		tw_shtc	`tw-shtc-304c8a6f2c99d23764a9c29883adaa69410f5995`	2025-07-21
`Person:alias`	Mounir Hilel		za_fic_sanctions	`zafic-243-mounir-ben-dhaou-ben-brahim-ben-helal`	2024-10-29
`Person:alias`	Abu Maryam al-Tunisi		au_dfat_sanctions	`au-dfat-3142-mounir-ben-dhaou-ben-brahim-ben-helal`	2023-11-05
`Person:alias`	Mounir Hilel	fra	fr_tresor_gels_avoir	`fr-ga-3070`	2023-04-20
`LegalEntity:alias`	Abu Rahmah		tr_fcib	`tr-fcib-891aeb0eeee3a93f51f2c79e6e4efc22dfc79a41`	2024-09-05
`Person:alias`	Mounir Helel		qa_nctc_sanctions	`qa-nctc-6908534-mounir-ben-dhaou-ben-brahim-ben-helal`	2023-04-20
`Person:alias`	Abu Rahmah		za_fic_sanctions	`zafic-243-mounir-ben-dhaou-ben-brahim-ben-helal`	2024-10-29
`Person:alias`	Mounir Helel		za_fic_sanctions	`zafic-243-mounir-ben-dhaou-ben-brahim-ben-helal`	2024-10-29
`Person:alias`	Abu Maryam al-Tunisi		za_fic_sanctions	`zafic-243-mounir-ben-dhaou-ben-brahim-ben-helal`	2024-10-29
`LegalEntity:alias`	AL-TUNISI, Abu Maryam		tw_shtc	`tw-shtc-53f86a920b39e314ab39a7cb9a59ef945e910752`	2025-08-09
`LegalEntity:alias`	HELEL, Mounir		tw_shtc	`tw-shtc-53f86a920b39e314ab39a7cb9a59ef945e910752`	2025-08-09
`LegalEntity:alias`	Mounir Helel		tw_shtc	`tw-shtc-304c8a6f2c99d23764a9c29883adaa69410f5995`	2025-07-21
`LegalEntity:alias`	Abu Rahmah		tw_shtc	`tw-shtc-304c8a6f2c99d23764a9c29883adaa69410f5995`	2025-07-21
`LegalEntity:alias`	Mounir Hilel		tr_fcib	`tr-fcib-891aeb0eeee3a93f51f2c79e6e4efc22dfc79a41`	2024-09-05
`Person:birthCountry`	tn	eng	gb_hmt_sanctions	`gb-hmt-13319`	2024-06-27
`Person:birthCountry`	tn		ch_seco_sanctions	`ch-seco-84732`	2025-05-15
`Person:birthDate`	1983-05-10		au_dfat_sanctions	`au-dfat-3142-mounir-ben-dhaou-ben-brahim-ben-helal`	2025-09-03
`Person:birthDate`	1983-05-10		qa_nctc_sanctions	`qa-nctc-6908534-mounir-ben-dhaou-ben-brahim-ben-helal`	2023-07-15
`Person:birthDate`	1983-05-10		za_fic_sanctions	`zafic-243-mounir-ben-dhaou-ben-brahim-ben-helal`	2023-10-24
`Person:birthDate`	1983-05-10		eu_travel_bans	`eu-tb-logical-107693`	2023-04-20
`Person:birthDate`	1983		eu_travel_bans	`eu-tb-logical-107693`	2023-04-20
`Person:birthDate`	1983-05-10	fra	mc_fund_freezes	`mc-freezes-8ab9cc3d4e739041ee1820b59d90fcf480357bda`	2024-08-14
`Person:birthDate`	1983-05-10	eng	gb_hmt_sanctions	`gb-hmt-13319`	2023-04-20
`Person:birthDate`	1983-05-10		ua_sfms_blacklist	`ua-sfms-1352`	2023-04-20
`Person:birthDate`	1983-05-10	jpn	jp_mof_sanctions	`ja-mof-efe5b3a74c105edba3d35dd519910a5ae2ebaeb4`	2025-08-12
`Person:birthDate`	1983-05-10		ch_seco_sanctions	`ch-seco-84732`	2025-05-15
`Person:birthDate`	1983-05-10	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0253`	2024-05-09
`Person:birthDate`	1983-05-10	fra	fr_tresor_gels_avoir	`fr-ga-3070`	2023-04-20
`Person:birthDate`	1983-05-10		be_fod_sanctions	`eu-fsf-eu-3435-76`	2023-04-20
`Person:birthDate`	1983		be_fod_sanctions	`eu-fsf-eu-3435-76`	2023-04-20
`Person:birthDate`	1983-05-10		un_sc_sanctions	`unsc-6908534`	2023-04-20
`Person:birthDate`	1983-05-10	ind	id_dttot	`id-dttot-f326f57602adcb1d3aaf099fb4dbbbbf27d48100`	2024-10-12
`Person:birthDate`	1983-05-10		eu_fsf	`eu-fsf-eu-3435-76`	2023-04-20
`Person:birthDate`	1983-05-10	eng	us_ofac_sdn	`ofac-18603`	2023-04-20
`Person:birthDate`	1983		eu_fsf	`eu-fsf-eu-3435-76`	2023-04-20
`Person:birthDate`	1983-05-10		md_terror_sanctions	`md-terr-cbfedf5669286ecae9d13c71eb716531efb91a30`	2024-10-12
`Person:birthPlace`	Ben Guerdane, Tunisia		au_dfat_sanctions	`au-dfat-3142-mounir-ben-dhaou-ben-brahim-ben-helal`	2023-04-20
`Person:birthPlace`	Ben Guerdane : TUNISIE	fra	mc_fund_freezes	`mc-freezes-8ab9cc3d4e739041ee1820b59d90fcf480357bda`	2024-08-14
`Person:birthPlace`	Ben Guerdane	fra	fr_tresor_gels_avoir	`fr-ga-3070`	2023-04-20
`Person:birthPlace`	Ben Guerdane, TUNISIA		eu_travel_bans	`eu-tb-logical-107693`	2023-07-27
`Person:birthPlace`	Ben Guerdane, Tunisia	eng	us_ofac_sdn	`ofac-18603`	2023-04-20
`Person:birthPlace`	Ben Guerdane, Tunisia	jpn	jp_mof_sanctions	`ja-mof-efe5b3a74c105edba3d35dd519910a5ae2ebaeb4`	2023-04-20
`Person:birthPlace`	Ben Guerdane Tunisia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0253`	2024-05-09
`Person:birthPlace`	Ben Guerdane	eng	gb_hmt_sanctions	`gb-hmt-13319`	2025-01-15
`Person:birthPlace`	Ben Guerdane	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0253`	2024-05-09
`Person:birthPlace`	Ben Guerdane, Tunisia		un_sc_sanctions	`unsc-6908534`	2023-07-26
`Person:birthPlace`	Tunisia	ind	id_dttot	`id-dttot-f326f57602adcb1d3aaf099fb4dbbbbf27d48100`	2024-10-12
`Person:birthPlace`	Ben Guerdane, TUNISIA		be_fod_sanctions	`eu-fsf-eu-3435-76`	2023-07-27
`Person:birthPlace`	Ben Guerdane, Tunisia		ch_seco_sanctions	`ch-seco-84732`	2025-05-15
`Person:birthPlace`	Ben Guerdane, TUNISIA		eu_fsf	`eu-fsf-eu-3435-76`	2023-07-26
`Person:birthPlace`	Ben Guerdane, Tunisia		ar_repet	`arpet-personas-6908534`	2023-07-27
`Person:birthPlace`	Ben Guerdane, Tunisia		ua_sfms_blacklist	`ua-sfms-1352`	2023-04-20
`Person:country`	tn		un_sc_sanctions	`unsc-6908534`	2023-04-20
`Person:country`	tn	fra	fr_tresor_gels_avoir	`fr-ga-3070`	2023-04-20
`Person:country`	tn		eu_travel_bans	`eu-tb-logical-107693`	2023-04-20
`Person:country`	tn	jpn	jp_mof_sanctions	`ja-mof-efe5b3a74c105edba3d35dd519910a5ae2ebaeb4`	2023-04-20
`Person:country`	tn		ar_repet	`arpet-personas-6908534`	2023-04-20

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