Lists of sanctions
52.90.50.252
28.03.2024 21:00:03

MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 29.02.2016
Remark 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 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
First name/Name Abu Maryam al-Tunisi
Full name/Name Abu Maryam al-Tunisi
Type Alias
Quality Low
First name/Name Abu Rahmah
Full name/Name Abu Rahmah
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: 28.03.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.