Statements: Mounir Ben Dhaou Ben Brahim Ben Helal

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

PropertyValueLangSource datasetSource IDFirst seen
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: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). 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.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). 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: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 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930735enggb_fcdo_sanctionsgb-fcdo-aqd0253
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:notesProfession: farm worker. Mother’s name: Mbarka Helali.be_fod_sanctionseu-fsf-eu-3435-76
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: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: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:notesFasilitaor pendukung Al-Qaida in the Islamic Maghreb melalui jalur khususindid_dttotid-dttot-f326f57602adcb1d3aaf099fb4dbbbbf27d48100
Person:notesProfession: farm worker. Mother’s name: Mbarka Helali.eu_fsfeu-fsf-eu-3435-76
  • Previous
  • 1 - 15 of 15
  • Next