Lists of sanctions
18.117.232.234
29.04.2025 19:15:09

Mounir Ben Dhaou Ben Brahim Ben HELAL

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (6)

Last name/Name HELAL
First name/Name Mounir Ben Dhaou Ben Brahim Ben
Full name/Name Mounir Ben Dhaou Ben Brahim Ben HELAL
Type Name
Last name/Name HELEL
First name/Name Mounir
Full name/Name Mounir HELEL
Type Alias
Quality Strong
Last name/Name HILEL
First name/Name Mounir
Full name/Name Mounir HILEL
Type Alias
Quality Strong
Last name/Name RAHMAH, Abu
Full name/Name RAHMAH, Abu
Type Alias
Quality Weak
Last name/Name AL-TUNISI, Abu Maryam
Full name/Name AL-TUNISI, Abu Maryam
Type Alias
Quality Weak
Last name/Name IBRAHIM, Munir Bin Du Bin
Full name/Name IBRAHIM, Munir Bin Du Bin
Type Alias
Quality Weak

Birth data (2)

Birthdate
Place Ben Guerdane, Tunisia
Country Tunisia

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.