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. 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
Primary name
Last name/Name
Helel
First name/Name
Mounir
Full name/Name
Mounir Helel
Type
AKA (also known as)
Quality
Low quality
Last name/Name
Rahmah
First name/Name
Abu
Full name/Name
Abu Rahmah
Type
AKA (also known as)
Quality
Low quality
Last name/Name
Hilel
First name/Name
Mounir
Full name/Name
Mounir Hilel
Type
AKA (also known as)
Quality
Low quality
Last name/Name
al-Tunisi
First name/Name
Abu
Second name/Name
Maryam
Full name/Name
Abu Maryam al-Tunisi
Type
AKA (also known as)
Quality
Low quality
Citizenships (1)
Country
Tunisia
Addresses (1)
Country
Tunisia
Birth data (1)
Birthdate
Place
Ben Guerdane
Country
Tunisia
Identification documents (1)
Type
Individual National ID Number: 08619445
Historical data
Names (2)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Ben Helal
First name/Name
Mounir
Second name/Name
Ben Dhaou
Third name/Name
Ben Brahim
Full name/Name
Ben Helal Mounir Ben Dhaou Ben Brahim
Type
Prime alias
Status
Historical (last time active at 14.06.2022 17:15)
Last name/Name
BEN HELAL
First name/Name
Mounir
Second name/Name
Ben Dhaou
Third name/Name
Brahim
Full name/Name
Mounir Ben Dhaou Brahim BEN HELAL
Type
Primary name
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Tunisia
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Ben Guerdane
Country
Tunisia
Identification documents (2)
Status
Historical (last time active at 13.01.2022 05:16)
Type
Further Identifiying Information: 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/notice/search/un/5930735.
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: 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). 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/5930735.
Updated: 01.05.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
