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Canonical ID: NK-fa2xn7W3iuSgFc7jg6v2wy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | tn | tw_shtc | tw-shtc-304c8a6f2c99d23764a9c29883adaa69410f5995 | ||||
Person:country | tn | eu_fsf | eu-fsf-eu-3435-76 | ||||
Person:country | tn | be_fod_sanctions | eu-fsf-eu-3435-76 | ||||
Person:country | tn | un_sc_sanctions | unsc-6908534 | ||||
Person:country | tn | ch_seco_sanctions | ch-seco-84732 | ||||
Person:country | tn | ind | id_dttot | id-dttot-f326f57602adcb1d3aaf099fb4dbbbbf27d48100 | |||
Person:country | tn | eu_travel_bans | eu-tb-logical-107693 | ||||
Person:createdAt | 2016-02-29 | un_sc_sanctions | unsc-6908534 | ||||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-84732 | ||||
Person:createdAt | 2022-05-27 | ar_repet | arpet-personas-6908534 | ||||
Person:createdAt | 2016-02-29 | ar_repet | arpet-personas-6908534 | ||||
Person:createdAt | 2022-06-08 | ua_sfms_blacklist | ua-sfms-1352 | ||||
Person:createdAt | 2016-02-29 | za_fic_sanctions | zafic-243-mounir-ben-dhaou-ben-brahim-ben-helal | ||||
Person:createdAt | 2016-03-07 | eng | gb_hmt_sanctions | gb-hmt-13319 | |||
Person:createdAt | 2022-01-07 | au_dfat_sanctions | au-dfat-3142-mounir-ben-dhaou-ben-brahim-ben-helal | ||||
Person:fatherName | Ben Brahim | ch_seco_sanctions | ch-seco-84732 | ||||
Person:fatherName | Ben Dhaou | ch_seco_sanctions | ch-seco-84732 | ||||
Person:firstName | Mounir | ch_seco_sanctions | ch-seco-84732 | ||||
Person:firstName | MOUNIR | un_sc_sanctions | unsc-6908534 | ||||
Person:firstName | Mounir | eng | us_ofac_sdn | ofac-18603 | |||
Person:firstName | Mounir | eu_travel_bans | eu-tb-logical-107693 | ||||
Person:firstName | Mounir | eng | gb_fcdo_sanctions | gb-fcdo-aqd0253 | |||
Person:firstName | Abu | eng | gb_fcdo_sanctions | gb-fcdo-aqd0253 | |||
Person:firstName | MOUNIR | ar_repet | arpet-personas-6908534 | ||||
Person:firstName | Mounir | eng | eu_fsf | eu-fsf-eu-3435-76 | |||
Person:firstName | منير | qa_nctc_sanctions | qa-nctc-6908534-mounir-ben-dhaou-ben-brahim-ben-helal | ||||
Person:firstName | MOUNIR | qa_nctc_sanctions | qa-nctc-6908534-mounir-ben-dhaou-ben-brahim-ben-helal | ||||
Person:firstName | MOUNIR | pol | pl_finanse_sanctions | unsc-6908534 | |||
Person:firstName | Mounir | eng | be_fod_sanctions | eu-fsf-eu-3435-76 | |||
Person:firstName | MOUNIR | ua_sfms_blacklist | ua-sfms-1352 | ||||
Person:firstName | Mounir | eng | gb_hmt_sanctions | gb-hmt-13319 | |||
Person:firstName | MOUNIR | tr_fcib | unsc-6908534 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-18603 | |||
Person:id | 00f019f1bd806dc72ec0f7b3e9c5985ab1a1d3a6 | eng | us_ofac_sdn | ofac-18603 | |||
Person:id | c70f8301f371ab794342e2266af378655e544e34 | ind | id_dttot | id-dttot-f326f57602adcb1d3aaf099fb4dbbbbf27d48100 | |||
LegalEntity:id | 0ef1118bd8e79388c604abf36494e8182e938bb4 | tw_shtc | tw-shtc-53f86a920b39e314ab39a7cb9a59ef945e910752 | ||||
Person:id | 2ef5373620df44b18151d7d51efb909cd877560e | pol | pl_finanse_sanctions | unsc-6908534 | |||
Person:id | 4991299598dfdf03d2ab7ff22a4dbedc10e2a9eb | qa_nctc_sanctions | qa-nctc-6908534-mounir-ben-dhaou-ben-brahim-ben-helal | ||||
Person:id | b1ce14cde6743f0c435ca0089c7914901b0d775b | ua_sfms_blacklist | ua-sfms-1352 | ||||
Person:id | 0df3ed633cfdebe77090e96cfd20221ade1d7f10 | eu_fsf | eu-fsf-eu-3435-76 | ||||
Person:id | 478f553dedcd700266a7273a6329a0a2d192d524 | il_mod_terrorists | il-nbctf-9a844f3be6ecfc40f3a0fef13003dc3fa39e9342 | ||||
Person:id | 57eb2029567d20312ee203faa55bd17e4ff39faf | za_fic_sanctions | zafic-243-mounir-ben-dhaou-ben-brahim-ben-helal | ||||
Person:id | 5b49a7d3d9b0001353584c9f74b443d14146f63c | tr_fcib | unsc-6908534 | ||||
Person:id | 65f88ddfc9a1b7e901b7952195e38072f3d9d012 | fra | mc_fund_freezes | mc-freezes-8ab9cc3d4e739041ee1820b59d90fcf480357bda | |||
LegalEntity:id | 705cb6bd434b671a1d75a901576998755948bc13 | tr_fcib | tr-fcib-891aeb0eeee3a93f51f2c79e6e4efc22dfc79a41 | ||||
Person:id | eafd6cada4afb2dde3cfbe654783e33a9933d444 | md_terror_sanctions | md-terr-cbfedf5669286ecae9d13c71eb716531efb91a30 | ||||
Person:id | eccf6c5b755d73e8886e3184c9bc4be15b21fb9a | eng | gb_fcdo_sanctions | gb-fcdo-aqd0253 | |||
Person:id | 8da7e6f896b9f6ac7ca2ec8135829491c8f07c21 | au_dfat_sanctions | au-dfat-3142-mounir-ben-dhaou-ben-brahim-ben-helal | ||||
Person:id | 096e80e1bfbaf8303a58df0a6c84c70b1c18c3c0 | be_fod_sanctions | eu-fsf-eu-3435-76 | ||||
LegalEntity:id | 71df8c49ee584bae7fd16b3b2109df7122f2960a | tw_shtc | tw-shtc-304c8a6f2c99d23764a9c29883adaa69410f5995 | ||||
Person:id | f3596e552f0c032d398544ff5076079ca55bd67d | un_sc_sanctions | unsc-6908534 | ||||
Person:id | 77dcc26d4141344c0003a612b7ae6c711c3a8d54 | eng | gb_hmt_sanctions | gb-hmt-13319 | |||
Person:id | 64f091fb4c9f67032b1db11c1bd5a707686af487 | eng | gb_hmt_sanctions | gb-hmt-13319 | |||
Person:id | 77a8270de2dd22c562a3e97246f25ab3a35f3faa | eng | gb_hmt_sanctions | gb-hmt-13319 | |||
Person:id | 0c7c4bdac495e8257fe199b6496b388b421ef051 | eng | gb_hmt_sanctions | gb-hmt-13319 | |||
Person:id | 6a033606ea29efaa7ada1f7997697291c695ddd8 | ch_seco_sanctions | ch-seco-84732 | ||||
Person:id | bed516d898cace638efe47fe28b7a47552453302 | jpn | jp_mof_sanctions | ja-mof-efe5b3a74c105edba3d35dd519910a5ae2ebaeb4 | |||
Person:id | c67411bd971f478f5f7abe067345e1dad547fc87 | us_trade_csl | ofac-18603 | ||||
Person:id | dcd9b21fc50adb77f86f0b4b200eb2fc3be9fe4c | eng | gb_hmt_sanctions | gb-hmt-13319 | |||
Person:id | c00102c35a665b9f3b01e5ddcccfc41c38f59c31 | eu_travel_bans | eu-tb-logical-107693 | ||||
Person:id | e0b17f47154184b4e922f35f0aed06222f7259b5 | ar_repet | arpet-personas-6908534 | ||||
Person:id | 49756958263d90ce651ab8ae22f08e3e550216d0 | fra | fr_tresor_gels_avoir | fr-ga-3070 | |||
Person:idNumber | 08619445 | qa_nctc_sanctions | qa-nctc-6908534-mounir-ben-dhaou-ben-brahim-ben-helal | ||||
Person:idNumber | 08619445 | eng | gb_hmt_sanctions | gb-hmt-13319 | |||
LegalEntity:idNumber | 08619445 | tw_shtc | tw-shtc-304c8a6f2c99d23764a9c29883adaa69410f5995 | ||||
Person:idNumber | 08619445 | be_fod_sanctions | eu-fsf-eu-3435-76 | ||||
Person:idNumber | 08619445 | un_sc_sanctions | unsc-6908534 | ||||
Person:idNumber | 08619445 | eu_fsf | eu-fsf-eu-3435-76 | ||||
Person:idNumber | 08619445 | jpn | jp_mof_sanctions | ja-mof-efe5b3a74c105edba3d35dd519910a5ae2ebaeb4 | |||
Person:idNumber | 08619445 | za_fic_sanctions | zafic-243-mounir-ben-dhaou-ben-brahim-ben-helal | ||||
Person:idNumber | 08619445 | ua_sfms_blacklist | ua-sfms-1352 | ||||
Person:idNumber | 08619445 | fra | fr_tresor_gels_avoir | fr-ga-3070 | |||
Person:idNumber | 08619445 | ch_seco_sanctions | ch-seco-84732 | ||||
Person:lastName | Hilel | eng | us_ofac_sdn | ofac-18603 | |||
Person:lastName | Ben Helal | eng | be_fod_sanctions | eu-fsf-eu-3435-76 | |||
Person:lastName | BEN HELAL | tr_fcib | unsc-6908534 | ||||
Person:lastName | BEN HELAL | ar_repet | arpet-personas-6908534 | ||||
Person:lastName | Ben Helal | ch_seco_sanctions | ch-seco-84732 | ||||
Person:lastName | BEN HELAL | eng | gb_hmt_sanctions | gb-hmt-13319 | |||
Person:lastName | BEN HELAL | un_sc_sanctions | unsc-6908534 | ||||
Person:lastName | Hilel | eng | gb_fcdo_sanctions | gb-fcdo-aqd0253 | |||
Person:lastName | Helel | eng | gb_fcdo_sanctions | gb-fcdo-aqd0253 | |||
Person:lastName | al-Tunisi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0253 | |||
Person:lastName | بن هلال | qa_nctc_sanctions | qa-nctc-6908534-mounir-ben-dhaou-ben-brahim-ben-helal | ||||
Person:lastName | BEN HELAL | qa_nctc_sanctions | qa-nctc-6908534-mounir-ben-dhaou-ben-brahim-ben-helal | ||||
Person:lastName | BEN HELAL | ua_sfms_blacklist | ua-sfms-1352 | ||||
Person:lastName | Rahmah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0253 | |||
Person:lastName | Helal | eng | us_ofac_sdn | ofac-18603 | |||
Person:lastName | BEN HELAL | pol | pl_finanse_sanctions | unsc-6908534 | |||
Person:lastName | Ben Helal | eng | eu_fsf | eu-fsf-eu-3435-76 | |||
Person:lastName | Ben Helal | eu_travel_bans | eu-tb-logical-107693 | ||||
Person:lastName | BEN HELAL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0253 | |||
Person:lastName | Helel | eng | us_ofac_sdn | ofac-18603 | |||
Person:middleName | Ben Dhaou Ben Brahim Ben | eng | us_ofac_sdn | ofac-18603 | |||
Person:middleName | Ben Dhaou Ben Brahim | eng | eu_fsf | eu-fsf-eu-3435-76 | |||
Person:middleName | Ben Dhaou Ben Brahim | eng | be_fod_sanctions | eu-fsf-eu-3435-76 | |||
Person:middleName | Ben Brahim | eng | gb_fcdo_sanctions | gb-fcdo-aqd0253 | |||
Person:middleName | Ben Brahim | eng | gb_hmt_sanctions | gb-hmt-13319 | |||
Person:middleName | Ben Dhaou Ben Brahim | eu_travel_bans | eu-tb-logical-107693 | ||||
Person:modifiedAt | 2022-06-14 | eng | gb_hmt_sanctions | gb-hmt-13319 | |||