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:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC		be_fod_sanctions	`be-fod-1ed00a369a341fae9321fbae4f94036ba00b03de`	2025-12-01
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18603	eng	us_ofac_sdn	`ofac-18603`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3070	fra	fr_tresor_gels_avoir	`fr-ga-3070`	2024-03-19