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:alias`	MOUNIR HELEL	ind	id_dttot	`id-dttot-f326f57602adcb1d3aaf099fb4dbbbbf27d48100`	2024-10-12
`Person:alias`	MOUNIR HILEL;	ind	id_dttot	`id-dttot-f326f57602adcb1d3aaf099fb4dbbbbf27d48100`	2024-10-12
`LegalEntity:alias`	Mounir Helel		tr_fcib	`tr-fcib-891aeb0eeee3a93f51f2c79e6e4efc22dfc79a41`	2024-09-05
`LegalEntity:alias`	Abu Rahmah		tr_fcib	`tr-fcib-891aeb0eeee3a93f51f2c79e6e4efc22dfc79a41`	2024-09-05
`LegalEntity:alias`	Mounir Hilel		tr_fcib	`tr-fcib-891aeb0eeee3a93f51f2c79e6e4efc22dfc79a41`	2024-09-05
`LegalEntity:alias`	Abu Maryam al-Tunisi		tr_fcib	`tr-fcib-891aeb0eeee3a93f51f2c79e6e4efc22dfc79a41`	2024-09-05
`Person:alias`	Mounir Hilel		au_dfat_sanctions	`au-dfat-3142-mounir-ben-dhaou-ben-brahim-ben-helal`	2023-11-05
`Person:alias`	Mounir Helel		au_dfat_sanctions	`au-dfat-3142-mounir-ben-dhaou-ben-brahim-ben-helal`	2022-04-27
`Person:alias`	Abu Rahmah		au_dfat_sanctions	`au-dfat-3142-mounir-ben-dhaou-ben-brahim-ben-helal`	2023-11-05
`Person:alias`	Abu Maryam al-Tunisi		au_dfat_sanctions	`au-dfat-3142-mounir-ben-dhaou-ben-brahim-ben-helal`	2023-11-05
`LegalEntity:alias`	HELEL, Mounir		tw_shtc	`tw-shtc-53f86a920b39e314ab39a7cb9a59ef945e910752`	2025-08-09
`LegalEntity:alias`	HILEL, Mounir		tw_shtc	`tw-shtc-53f86a920b39e314ab39a7cb9a59ef945e910752`	2025-08-09
`LegalEntity:alias`	AL-TUNISI, Abu Maryam		tw_shtc	`tw-shtc-53f86a920b39e314ab39a7cb9a59ef945e910752`	2025-08-09
`LegalEntity:alias`	RAHMAH, Abu		tw_shtc	`tw-shtc-53f86a920b39e314ab39a7cb9a59ef945e910752`	2025-08-09
`LegalEntity:alias`	IBRAHIM, Munir Bin Du Bin		tw_shtc	`tw-shtc-53f86a920b39e314ab39a7cb9a59ef945e910752`	2025-08-09
`LegalEntity:alias`	Mounir Helel		tw_shtc	`tw-shtc-304c8a6f2c99d23764a9c29883adaa69410f5995`	2025-07-21
`LegalEntity:alias`	Mounir Hilel		tw_shtc	`tw-shtc-304c8a6f2c99d23764a9c29883adaa69410f5995`	2025-07-21
`LegalEntity:alias`	Abu Maryam al-Tunisi		tw_shtc	`tw-shtc-304c8a6f2c99d23764a9c29883adaa69410f5995`	2025-07-21
`LegalEntity:alias`	Abu Rahmah		tw_shtc	`tw-shtc-304c8a6f2c99d23764a9c29883adaa69410f5995`	2025-07-21
`Person:alias`	Mounir Helel	eng	us_ofac_sdn	`ofac-18603`	2023-04-20
`Person:alias`	Mounir Hilel	eng	us_ofac_sdn	`ofac-18603`	2023-04-20
`Person:alias`	Mounir Hilel	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0253`	2024-05-09
`Person:alias`	Abu Rahmah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0253`	2024-05-09
`Person:alias`	Mounir Helel	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0253`	2024-05-09
`Person:alias`	Abu Maryam al-Tunisi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0253`	2024-05-09
`Person:alias`	Mounir Helel		za_fic_sanctions	`zafic-243-mounir-ben-dhaou-ben-brahim-ben-helal`	2024-10-29
`Person:alias`	Abu Rahmah		za_fic_sanctions	`zafic-243-mounir-ben-dhaou-ben-brahim-ben-helal`	2024-10-29
`Person:alias`	Abu Maryam al-Tunisi		za_fic_sanctions	`zafic-243-mounir-ben-dhaou-ben-brahim-ben-helal`	2024-10-29
`Person:alias`	Mounir Hilel		za_fic_sanctions	`zafic-243-mounir-ben-dhaou-ben-brahim-ben-helal`	2024-10-29
`Person:alias`	Abu Maryam al-Tunisi	fra	fr_tresor_gels_avoir	`fr-ga-3070`	2023-04-20
`Person:alias`	Abu Rahmah	fra	fr_tresor_gels_avoir	`fr-ga-3070`	2023-04-20
`Person:alias`	Mounir Helel	fra	fr_tresor_gels_avoir	`fr-ga-3070`	2023-04-20
`Person:alias`	Mounir Hilel	fra	fr_tresor_gels_avoir	`fr-ga-3070`	2023-04-20
`Person:alias`	Mounir Helel		qa_nctc_sanctions	`qa-nctc-6908534-mounir-ben-dhaou-ben-brahim-ben-helal`	2023-04-20

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