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:middleName`	Ben Brahim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0253`	2024-05-09
`Person:middleName`	Ben Dhaou Ben Brahim		eu_travel_bans	`eu-tb-logical-107693`	2024-10-11
`Person:middleName`	Ben Dhaou Ben Brahim	eng	eu_fsf	`eu-fsf-eu-3435-76`	2024-10-11
`Person:middleName`	Ben Brahim	eng	gb_hmt_sanctions	`gb-hmt-13319`	2023-04-20
`Person:middleName`	Ben Dhaou Ben Brahim	eng	be_fod_sanctions	`eu-fsf-eu-3435-76`	2024-10-11
`Person:middleName`	Ben Dhaou Ben Brahim Ben	eng	us_ofac_sdn	`ofac-18603`	2024-10-11