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:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13319`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-18603`	2025-07-17
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-9a844f3be6ecfc40f3a0fef13003dc3fa39e9342`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-6908534`	2024-09-05
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-891aeb0eeee3a93f51f2c79e6e4efc22dfc79a41`	2024-10-17
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-84732`	2025-05-15
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908534-mounir-ben-dhaou-ben-brahim-ben-helal`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-18603`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-107693`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-6908534`	2023-10-19
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3070`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-6908534`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-1ed00a369a341fae9321fbae4f94036ba00b03de`	2025-12-01
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908534`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-53f86a920b39e314ab39a7cb9a59ef945e910752`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-304c8a6f2c99d23764a9c29883adaa69410f5995`	2025-07-21
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3435-76`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-8ab9cc3d4e739041ee1820b59d90fcf480357bda`	2024-08-14
`Person:weakAlias`	Mounir Helel	eng	eu_fsf	`eu-fsf-eu-3435-76`	2024-03-28
`Person:weakAlias`	Mounir Hilel,	fra	mc_fund_freezes	`mc-freezes-8ab9cc3d4e739041ee1820b59d90fcf480357bda`	2025-09-06
`Person:weakAlias`	Abu Rahmah	eng	eu_fsf	`eu-fsf-eu-3435-76`	2024-03-28
`Person:weakAlias`	Abu Maryam al-Tunisi		un_sc_sanctions	`unsc-6908534`	2023-04-20
`Person:weakAlias`	Mounir Helel	eng	be_fod_sanctions	`eu-fsf-eu-3435-76`	2024-03-28
`Person:weakAlias`	Abu Maryam Al-Tunisi	eng	us_ofac_sdn	`ofac-18603`	2023-04-20
`Person:weakAlias`	Munir Bin Du Bin Ibrahim	eng	us_ofac_sdn	`ofac-18603`	2023-04-20
`Person:weakAlias`	Abu Rahmah	eng	us_ofac_sdn	`ofac-18603`	2023-04-20
`Person:weakAlias`	Mounir Helel		ch_seco_sanctions	`ch-seco-84732`	2025-05-15
`Person:weakAlias`	Abu Maryam al-Tunisi	fra	mc_fund_freezes	`mc-freezes-8ab9cc3d4e739041ee1820b59d90fcf480357bda`	2025-09-06
`Person:weakAlias`	Mounir Helel		ar_repet	`arpet-personas-6908534`	2023-04-20
`Person:weakAlias`	Abu Maryam al-Tunisi		ua_sfms_blacklist	`ua-sfms-1352`	2023-04-20
`Person:weakAlias`	Abu Rahmah		ar_repet	`arpet-personas-6908534`	2023-04-20
`Person:weakAlias`	Abu Rahmah		un_sc_sanctions	`unsc-6908534`	2023-04-20
`Person:weakAlias`	Abu Rahmah	eng	be_fod_sanctions	`eu-fsf-eu-3435-76`	2024-03-28
`Person:weakAlias`	Mounir Helel	eng	gb_hmt_sanctions	`gb-hmt-13319`	2023-04-20
`Person:weakAlias`	Mounir Hilel		ar_repet	`arpet-personas-6908534`	2023-04-20
`Person:weakAlias`	Abu Maryam al-Tunisi	eng	be_fod_sanctions	`eu-fsf-eu-3435-76`	2024-03-28
`Person:weakAlias`	Abu Maryam al-Tunisi		ar_repet	`arpet-personas-6908534`	2023-04-20
`Person:weakAlias`	Mounir Hilel	eng	gb_hmt_sanctions	`gb-hmt-13319`	2023-04-20
`Person:weakAlias`	Mounir Helel		ua_sfms_blacklist	`ua-sfms-1352`	2023-04-20
`Person:weakAlias`	Mounir Hilel		ua_sfms_blacklist	`ua-sfms-1352`	2023-04-20
`Person:weakAlias`	Abu Maryam al-Tunisi	eng	gb_hmt_sanctions	`gb-hmt-13319`	2023-04-20
`Person:weakAlias`	Abu Rahmah		ua_sfms_blacklist	`ua-sfms-1352`	2023-04-20
`Person:weakAlias`	Mounir Hilel	eng	eu_fsf	`eu-fsf-eu-3435-76`	2024-03-28
`Person:weakAlias`	Abu Maryam al-Tunisi	eng	eu_fsf	`eu-fsf-eu-3435-76`	2024-03-28
`Person:weakAlias`	Abu Rahmah,	fra	mc_fund_freezes	`mc-freezes-8ab9cc3d4e739041ee1820b59d90fcf480357bda`	2025-09-06
`Person:weakAlias`	Mounir Helel		un_sc_sanctions	`unsc-6908534`	2023-04-20
`Person:weakAlias`	Mounir Helel,	fra	mc_fund_freezes	`mc-freezes-8ab9cc3d4e739041ee1820b59d90fcf480357bda`	2025-09-06
`Person:weakAlias`	Abu Rahmah	eng	gb_hmt_sanctions	`gb-hmt-13319`	2023-04-20
`Person:weakAlias`	Mounir Hilel		un_sc_sanctions	`unsc-6908534`	2023-04-20
`Person:weakAlias`	Abu Rahmah		ch_seco_sanctions	`ch-seco-84732`	2025-05-15
`Person:weakAlias`	Mounir Hilel		ch_seco_sanctions	`ch-seco-84732`	2025-05-15
`Person:weakAlias`	Mounir Hilel	eng	be_fod_sanctions	`eu-fsf-eu-3435-76`	2024-03-28
`Person:weakAlias`	Abu Maryam al-Tunisi		ch_seco_sanctions	`ch-seco-84732`	2025-05-15
`Person:weakAlias`	Mounir Helel		eu_travel_bans	`eu-tb-logical-107693`	2024-03-28
`Person:weakAlias`	Mounir Hilel		eu_travel_bans	`eu-tb-logical-107693`	2024-03-28
`Person:weakAlias`	Abu Maryam al-Tunisi		eu_travel_bans	`eu-tb-logical-107693`	2024-03-28
`Person:weakAlias`	Abu Rahmah		eu_travel_bans	`eu-tb-logical-107693`	2024-03-28

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