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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Names (5)
Last name/Name
BEN HELAL
First name/Name
MOUNIR
Second name/Name
BEN DHAOU
Third name/Name
BEN BRAHIM
Full name/Name
MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL
Type
Name
First name/Name
Abu Rahmah
Full name/Name
Abu Rahmah
Type
Alias
Quality
Low
First name/Name
Abu Maryam al-Tunisi
Full name/Name
Abu Maryam al-Tunisi
Type
Alias
Quality
Low
First name/Name
Mounir Hilel
Full name/Name
Mounir Hilel
Type
Alias
Quality
Low
First name/Name
Mounir Helel
Full name/Name
Mounir Helel
Type
Alias
Quality
Low
Addresses (1)
City
Amria Ben Guerdane, Medenine
Country
Tunisia
Full address
Amria Ben Guerdane, Medenine, Tunisia
Birth data (2)
Birthdate
Place
Ben Guerdane
Country
Tunisia
Identification documents (1)
Type
National Identification Number: 08619445
Historical data
No records
Updated: 26.12.2024. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
