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:address`	Amria Ben Guerdane, Médenine	fra	fr_tresor_gels_avoir	`fr-ga-3070`	2024-05-29
`Person:address`	Amria Ben Guerdane, Medenine, Tunisia		un_sc_sanctions	`unsc-6908534`	2024-11-28
`Person:address`	Amria Ben Guerdane, Medenine	eng	gb_hmt_sanctions	`gb-hmt-13319`	2024-11-28
`Person:address`	Amria Ben Guerdane, Medenine, Tunisia		ar_repet	`arpet-personas-6908534`	2024-11-29
`Person:address`	Amria Ben Guerdane, Medenine Tunisia		za_fic_sanctions	`zafic-243-mounir-ben-dhaou-ben-brahim-ben-helal`	2024-10-29
`Person:address`	Amria Ben Guerdane, Medenine, TUNISIA		eu_travel_bans	`eu-tb-logical-107693`	2024-11-28
`Person:address`	Amria Ben Guerdane, Medenine, Tunisia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0253`	2024-05-09
`Person:address`	Amria Ben Guerdane, Medenine, Tunisia		ua_sfms_blacklist	`ua-sfms-1352`	2023-10-30
`Person:address`	Amria Ben Guerdane, Medenine, TUNISIA		eu_fsf	`eu-fsf-eu-3435-76`	2024-11-28
`Person:address`	Amria Ben Guerdane, Medenine, Tunisia		au_dfat_sanctions	`au-dfat-3142-mounir-ben-dhaou-ben-brahim-ben-helal`	2024-11-28
`Person:address`	Amria Ben Guerdane, Medenine, Tunisia		ch_seco_sanctions	`ch-seco-84732`	2025-05-15
`Person:address`	Amria Ben Guerdane, Medenine, TUNISIA		be_fod_sanctions	`eu-fsf-eu-3435-76`	2024-11-28
`LegalEntity:address`	Amria Ben Guerdane, Medenine Tunisia		tw_shtc	`tw-shtc-304c8a6f2c99d23764a9c29883adaa69410f5995`	2025-07-21
`Person:address`	Amria Ben Guerdane, Medenine, Tunisia	jpn	jp_mof_sanctions	`ja-mof-efe5b3a74c105edba3d35dd519910a5ae2ebaeb4`	2024-11-28

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