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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-TUNISI Abu Maryam

Date of Birth: 1983-05-10

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: ofac/18603
uid: 18603
firstName: Mounir Ben Dhaou Ben Brahim Ben
lastName: HELAL
sdnType: Individual
programList/program: SDGT
idList/id[186483]/uid: 186483
idList/id[186483]/idType: Secondary sanctions risk:
idList/id[186483]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[118047]/uid: 118047
idList/id[118047]/idType: Gender
idList/id[118047]/idNumber: Male
akaList/aka[28999]/uid: 28999
akaList/aka[28999]/type: a.k.a.
akaList/aka[28999]/category: strong
akaList/aka[28999]/lastName: HELEL
akaList/aka[28999]/firstName: Mounir
akaList/aka[29000]/uid: 29000
akaList/aka[29000]/type: a.k.a.
akaList/aka[29000]/category: strong
akaList/aka[29000]/lastName: HILEL
akaList/aka[29000]/firstName: Mounir
akaList/aka[29001]/uid: 29001
akaList/aka[29001]/type: a.k.a.
akaList/aka[29001]/category: weak
akaList/aka[29001]/lastName: RAHMAH, Abu
akaList/aka[29002]/uid: 29002
akaList/aka[29002]/type: a.k.a.
akaList/aka[29002]/category: weak
akaList/aka[29002]/lastName: AL-TUNISI, Abu Maryam
akaList/aka[29003]/uid: 29003
akaList/aka[29003]/type: a.k.a.
akaList/aka[29003]/category: weak
akaList/aka[29003]/lastName: IBRAHIM, Munir Bin Du Bin
dateOfBirthList/dateOfBirthItem[17995]/uid: 17995
dateOfBirthList/dateOfBirthItem[17995]/dateOfBirth: 10 May 1983
dateOfBirthList/dateOfBirthItem[17995]/mainEntry: true
placeOfBirthList/placeOfBirthItem[17996]/uid: 17996
placeOfBirthList/placeOfBirthItem[17996]/placeOfBirth: Ben Guerdane, Tunisia
placeOfBirthList/placeOfBirthItem[17996]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALTUNISI Abu Maryam

Date of Birth: 1983-05-10

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 80

Information:

Source record: ofac/18603
uid: 18603
firstName: Mounir Ben Dhaou Ben Brahim Ben
lastName: HELAL
sdnType: Individual
programList/program: SDGT
idList/id[118047]/uid: 118047
idList/id[118047]/idType: Gender
idList/id[118047]/idNumber: Male
idList/id[186483]/uid: 186483
idList/id[186483]/idType: Secondary sanctions risk:
idList/id[186483]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[28999]/uid: 28999
akaList/aka[28999]/type: a.k.a.
akaList/aka[28999]/category: strong
akaList/aka[28999]/lastName: HELEL
akaList/aka[28999]/firstName: Mounir
akaList/aka[29000]/uid: 29000
akaList/aka[29000]/type: a.k.a.
akaList/aka[29000]/category: strong
akaList/aka[29000]/lastName: HILEL
akaList/aka[29000]/firstName: Mounir
akaList/aka[29001]/uid: 29001
akaList/aka[29001]/type: a.k.a.
akaList/aka[29001]/category: weak
akaList/aka[29001]/lastName: RAHMAH, Abu
akaList/aka[29002]/uid: 29002
akaList/aka[29002]/type: a.k.a.
akaList/aka[29002]/category: weak
akaList/aka[29002]/lastName: AL-TUNISI, Abu Maryam
akaList/aka[29003]/uid: 29003
akaList/aka[29003]/type: a.k.a.
akaList/aka[29003]/category: weak
akaList/aka[29003]/lastName: IBRAHIM, Munir Bin Du Bin
dateOfBirthList/dateOfBirthItem[17995]/uid: 17995
dateOfBirthList/dateOfBirthItem[17995]/dateOfBirth: 10 May 1983
dateOfBirthList/dateOfBirthItem[17995]/mainEntry: true
placeOfBirthList/placeOfBirthItem[17996]/uid: 17996
placeOfBirthList/placeOfBirthItem[17996]/placeOfBirth: Ben Guerdane, Tunisia
placeOfBirthList/placeOfBirthItem[17996]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Abu Maryam ALTUNISI

Date of Birth: 1983-05-10

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 75

Information:

Nationality: Tunisia
National ID: 08619445
Address: Amria Ben Guerdane, Medenine, Tunisia
Birthplace: Ben Guerdane, Tunisia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0253. (UN Ref):QDi.386. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abu Maryam alTunisi

Date of Birth: 1983-05-10

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 75

Information:

Source record: eu/107693
fileGenerationDate: 15/10/2026
Entity_LogicalId: 107693
Entity_EU_ReferenceNumber: EU.3435.76
Entity_DesignationDate: 2016-02-29
Entity_Remark: (Date of UN designation: 2016-02-29)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2022-06-03
Entity_Regulation_EntryIntoForceDate: 2022-06-04
Entity_Regulation_NumberTitle: 2022/873 (OJ L152)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
NameAlias_LastName: Ben Helal
NameAlias_LastName: Helel
NameAlias_LastName: Hilel
NameAlias_FirstName: Mounir
NameAlias_MiddleName: Ben Dhaou Ben Brahim
NameAlias_WholeName: Abu Maryam al-Tunisi
NameAlias_WholeName: Abu Rahmah
NameAlias_WholeName: Mounir Ben Dhaou Ben Brahim Ben Helal
NameAlias_WholeName: Mounir Helel
NameAlias_WholeName: Mounir Hilel
NameAlias_NameLanguage: EN
NameAlias_Function: 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 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.
NameAlias_LogicalId: 107694
NameAlias_LogicalId: 107763
NameAlias_LogicalId: 107764
NameAlias_LogicalId: 107765
NameAlias_LogicalId: 107766
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Profession: farm worker. Mother’s name: Mbarka Helali.
NameAlias_Remark: low quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2022-06-03
NameAlias_Regulation_EntryIntoForceDate: 2022-06-04
NameAlias_Regulation_NumberTitle: 2022/873 (OJ L152)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
Address_City: Amria Ben Guerdane, Medenine
Address_AsAtListingTime: NO
Address_CountryIso2Code: TN
Address_CountryDescription: TUNISIA
Address_LogicalId: 141027
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2022-06-03
Address_Regulation_EntryIntoForceDate: 2022-06-04
Address_Regulation_NumberTitle: 2022/873 (OJ L152)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
BirthDate_BirthDate: 1983-05-10
BirthDate_Day: 10
BirthDate_Month: 5
BirthDate_Year: 1983
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Ben Guerdane
BirthDate_CountryIso2Code: TN
BirthDate_CountryDescription: TUNISIA
BirthDate_LogicalId: 107761
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2016-03-04
BirthDate_Regulation_EntryIntoForceDate: 2016-03-04
BirthDate_Regulation_NumberTitle: 2016/307 (OJ L58)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
Identification_Number: 08619445 (id-National identification card) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: 00
Identification_LogicalId: 141028
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2022-06-03
Identification_Regulation_EntryIntoForceDate: 2022-06-04
Identification_Regulation_NumberTitle: 2022/873 (OJ L152)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
Citizenship_CountryIso2Code: TN
Citizenship_LogicalId: 107762
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2016-03-04
Citizenship_Regulation_EntryIntoForceDate: 2016-03-04
Citizenship_Regulation_NumberTitle: 2016/307 (OJ L58)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions