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. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.