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
`Person:id`	c67411bd971f478f5f7abe067345e1dad547fc87	us_trade_csl	`ofac-18603`	2024-05-07
`Person:name`	HELAL, Mounir Ben Dhaou Ben Brahim Ben	us_trade_csl	`ofac-18603`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-18603`	2025-07-17