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	Source dataset	Source ID	First seen
`LegalEntity:address`	Amria Ben Guerdane, Medenine Tunisia	tw_shtc	`tw-shtc-304c8a6f2c99d23764a9c29883adaa69410f5995`	2025-07-21
`LegalEntity:alias`	Abu Maryam al-Tunisi	tw_shtc	`tw-shtc-304c8a6f2c99d23764a9c29883adaa69410f5995`	2025-07-21
`LegalEntity:alias`	IBRAHIM, Munir Bin Du Bin	tw_shtc	`tw-shtc-53f86a920b39e314ab39a7cb9a59ef945e910752`	2025-08-09
`LegalEntity:alias`	RAHMAH, Abu	tw_shtc	`tw-shtc-53f86a920b39e314ab39a7cb9a59ef945e910752`	2025-08-09
`LegalEntity:alias`	HILEL, Mounir	tw_shtc	`tw-shtc-53f86a920b39e314ab39a7cb9a59ef945e910752`	2025-08-09
`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`	Mounir Hilel	tw_shtc	`tw-shtc-304c8a6f2c99d23764a9c29883adaa69410f5995`	2025-07-21
`LegalEntity:alias`	Abu Rahmah	tw_shtc	`tw-shtc-304c8a6f2c99d23764a9c29883adaa69410f5995`	2025-07-21
`LegalEntity:country`	tn	tw_shtc	`tw-shtc-304c8a6f2c99d23764a9c29883adaa69410f5995`	2025-07-21
`LegalEntity:id`	71df8c49ee584bae7fd16b3b2109df7122f2960a	tw_shtc	`tw-shtc-304c8a6f2c99d23764a9c29883adaa69410f5995`	2025-07-21
`LegalEntity:id`	0ef1118bd8e79388c604abf36494e8182e938bb4	tw_shtc	`tw-shtc-53f86a920b39e314ab39a7cb9a59ef945e910752`	2025-08-09
`LegalEntity:idNumber`	08619445	tw_shtc	`tw-shtc-304c8a6f2c99d23764a9c29883adaa69410f5995`	2025-07-21
`LegalEntity:name`	MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL	tw_shtc	`tw-shtc-304c8a6f2c99d23764a9c29883adaa69410f5995`	2025-07-21
`LegalEntity:name`	HELAL, Mounir Ben Dhaou Ben Brahim Ben	tw_shtc	`tw-shtc-53f86a920b39e314ab39a7cb9a59ef945e910752`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-53f86a920b39e314ab39a7cb9a59ef945e910752`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-304c8a6f2c99d23764a9c29883adaa69410f5995`	2025-07-21

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