Statements: Mounir Ben Dhaou Ben Brahim Ben Helal

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

PropertyValueLangSource datasetSource IDFirst seen
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-84732
Person:modifiedAt2022-06-04eu_fsfeu-fsf-eu-3435-76
Person:modifiedAt2022-06-04be_fod_sanctionseu-fsf-eu-3435-76
Person:modifiedAt2022-06-14enggb_hmt_sanctionsgb-hmt-13319
Person:modifiedAt2021-11-15un_sc_sanctionsunsc-6908534
Person:modifiedAt2022-05-27un_sc_sanctionsunsc-6908534
Person:nameムニール・ベン・ダアウ・ベン・ブラヒム・ベン・ヘラルjpnjp_mof_sanctionsja-mof-efe5b3a74c105edba3d35dd519910a5ae2ebaeb4
Person:nameMounir Ben Dhaou Ben Brahim Ben Helalengbe_fod_sanctionseu-fsf-eu-3435-76
Person:nameMOUNIR BEN DHAOU BEN BRAHIM BEN HELALun_sc_sanctionsunsc-6908534
Person:nameMOUNIR BEN DHAOU BEN BRAHIM BEN HELALengjp_mof_sanctionsja-mof-efe5b3a74c105edba3d35dd519910a5ae2ebaeb4
Person:nameMOUNIR BEN DHAOU BEN BRAHIM BEN HELALframc_fund_freezesmc-freezes-8ab9cc3d4e739041ee1820b59d90fcf480357bda
Person:nameHELAL, Mounir Ben Dhaou Ben Brahim Benus_trade_cslofac-18603
Person:nameMOUNIR BEN DHAOU BEN BRAHIM BEN HELALar_repetarpet-personas-6908534
Person:nameMounir Ben Dhaou Ben Brahim Ben Helalfrafr_tresor_gels_avoirfr-ga-3070
Person:nameMounir Ben Dhaou Ben Brahim Ben Helalau_dfat_sanctionsau-dfat-3142-mounir-ben-dhaou-ben-brahim-ben-helal
Person:nameMounir Ben Dhaou Ben Brahim BEN HELALenggb_fcdo_sanctionsgb-fcdo-aqd0253
Person:nameMounir Ben Dhaou Ben Brahim Ben Helalengus_ofac_sdnofac-18603
Person:nameMounir Ben Dhaou Ben Brahim Ben Helaleu_travel_banseu-tb-logical-107693
Person:nameMounir Ben Dhaou Ben Brahim Ben Helalengeu_fsfeu-fsf-eu-3435-76
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Person:nameMounir Ben Dhaou Ben Brahim BEN HELALenggb_hmt_sanctionsgb-hmt-13319
Person:nameMOUNIR BEN DHAOU BEN BRAHIM BEN HELALindid_dttotid-dttot-f326f57602adcb1d3aaf099fb4dbbbbf27d48100
Person:nameMOUNIR BEN DHAOU BEN BRAHIM BEN HELALua_sfms_blacklistua-sfms-1352
Person:nameMOUNIR BEN DHAOU BEN BRAHIM BEN HELALengqa_nctc_sanctionsqa-nctc-6908534-mounir-ben-dhaou-ben-brahim-ben-helal
Person:nameمنير بن دحو بن إبراهيم بن هلالaraqa_nctc_sanctionsqa-nctc-6908534-mounir-ben-dhaou-ben-brahim-ben-helal
Person:nameMOUNIR BEN DHAOU BEN BRAHIM BEN HELALmd_terror_sanctionsmd-terr-cbfedf5669286ecae9d13c71eb716531efb91a30
LegalEntity:nameMOUNIR BEN DHAOU BEN BRAHIM BEN HELALtr_fcibtr-fcib-891aeb0eeee3a93f51f2c79e6e4efc22dfc79a41
Person:nameMOUNIR BEN DHAOU BEN BRAHIM BEN HELALtr_fcibunsc-6908534
Person:nameMOUNIR BEN DHAOU BEN BRAHIM BEN HELALpolpl_finanse_sanctionsunsc-6908534
LegalEntity:nameHELAL, Mounir Ben Dhaou Ben Brahim Bentw_shtctw-shtc-53f86a920b39e314ab39a7cb9a59ef945e910752
LegalEntity:nameMOUNIR BEN DHAOU BEN BRAHIM BEN HELALtw_shtctw-shtc-304c8a6f2c99d23764a9c29883adaa69410f5995
Person:nameمنير بن دحو بن إبراهيم بن هلالarail_mod_terroristsil-nbctf-9a844f3be6ecfc40f3a0fef13003dc3fa39e9342
Person:nameMOUNIR BEN DHAOU BEN BRAHIM BEN HELALengil_mod_terroristsil-nbctf-9a844f3be6ecfc40f3a0fef13003dc3fa39e9342
Person:nameמניר בן דחו בן אבראהים בן הלאלhebil_mod_terroristsil-nbctf-9a844f3be6ecfc40f3a0fef13003dc3fa39e9342
Person:nameMOUNIR BEN DHAOU BEN BRAHIM BEN HELALza_fic_sanctionszafic-243-mounir-ben-dhaou-ben-brahim-ben-helal
Person:nationalitytnch_seco_sanctionsch-seco-84732
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Person:nationalitytnza_fic_sanctionszafic-243-mounir-ben-dhaou-ben-brahim-ben-helal
Person:nationalitytnframc_fund_freezesmc-freezes-8ab9cc3d4e739041ee1820b59d90fcf480357bda
Person:nationalitytnbe_fod_sanctionseu-fsf-eu-3435-76
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Person:nationalitytnau_dfat_sanctionsau-dfat-3142-mounir-ben-dhaou-ben-brahim-ben-helal
Person:nationalitytneu_travel_banseu-tb-logical-107693
Person:nationalitytnfrafr_tresor_gels_avoirfr-ga-3070
Person:nationalitytnenggb_hmt_sanctionsgb-hmt-13319
Person:nationalitytneu_fsfeu-fsf-eu-3435-76
Person:nationalitytnqa_nctc_sanctionsqa-nctc-6908534-mounir-ben-dhaou-ben-brahim-ben-helal
Person:nationalitytnun_sc_sanctionsunsc-6908534
Person:notesForeign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mothers name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.za_fic_sanctionszafic-243-mounir-ben-dhaou-ben-brahim-ben-helal
Person:notesIntermédiaire chargé des combattants terroristes étrangers, ayant l'expérience de l'établissement et de la sécurisation des itinéraires. Très impliqué dans l'appui matériel fourni à l'organisation Al-Qaida au Maghreb islamique (QDe.014) en Afrique du Nord. A aidé des combattants terroristes étrangers à traverser l'Afrique du Nord et à gagner la République arabe syrienne pour rejoindre l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Profession : ouvrier agricole. Nom de la mère : Mbarka Helali.frafr_tresor_gels_avoirfr-ga-3070
Person:notesProfession: farm worker. Mother’s name: Mbarka Helali.eu_travel_banseu-tb-logical-107693
Person:notesForeign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.un_sc_sanctionsunsc-6908534
Person:notesForeign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.enggb_hmt_sanctionsgb-hmt-13319
Person:notesForeign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.au_dfat_sanctionsau-dfat-3142-mounir-ben-dhaou-ben-brahim-ben-helal
Person:notesForeign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.ch_seco_sanctionsch-seco-84732
Person:notes渡航経路の確立及び確保に経験のある、外国人テロ戦闘員の便宜供与者。北アフリカにおいて、イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）に対する物質的援助に深く関わっている。外国人テロ戦闘員がイラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)へ参加するための、北アフリカ地域内及びシリア・アラブ共和国への渡航を支援している。職業：農場労働者。母親の氏名：Mbarka Helali。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-efe5b3a74c105edba3d35dd519910a5ae2ebaeb4
Person:notesForeign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930735enggb_fcdo_sanctionsgb-fcdo-aqd0253
Person:notesProfession: farm worker. Mother’s name: Mbarka Helali.eu_fsfeu-fsf-eu-3435-76
Person:notesNational identification no: 08619445. Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.au_dfat_sanctionsau-dfat-3142-mounir-ben-dhaou-ben-brahim-ben-helal
Person:notesForeign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.ar_repetarpet-personas-6908534
Person:notesFasilitaor pendukung Al-Qaida in the Islamic Maghreb melalui jalur khususindid_dttotid-dttot-f326f57602adcb1d3aaf099fb4dbbbbf27d48100
Person:notesAdresse: Amria Ben Guerdane, Médenine, Tunisie Numéro national d’identification: 08619445 Profession : ouvrier agricole. Nom de la mère : Mbarka Helali.framc_fund_freezesmc-freezes-8ab9cc3d4e739041ee1820b59d90fcf480357bda
Person:notesProfession: farm worker. Mother’s name: Mbarka Helali.be_fod_sanctionseu-fsf-eu-3435-76
Person:positionForeign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq.eu_travel_banseu-tb-logical-107693
Person:positionForeign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq.engbe_fod_sanctionseu-fsf-eu-3435-76
Person:positionForeign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq.engeu_fsfeu-fsf-eu-3435-76
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Person:secondNameMaryamenggb_fcdo_sanctionsgb-fcdo-aqd0253
Person:secondNameBen Dhaouenggb_fcdo_sanctionsgb-fcdo-aqd0253
Person:secondNameBen Dhaouenggb_hmt_sanctionsgb-hmt-13319
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18603engus_ofac_sdnofac-18603
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3070frafr_tresor_gels_avoirfr-ga-3070
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