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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Ben Helal Mounir Ben Dhaou Ben Brahim

Date of Birth: 1983-05-10

Type: individual

Updated: 2026-09-01 18:01:07

Accuracy: 90

Information:

Remark: Profession: farm worker. Mother’s name: Mbarka Helali.
Remark: low quality alias
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.
Alias: Ben Helal Mounir Ben Dhaou Ben Brahim
Alias: Hilel Mounir
Alias: Helel Mounir
Address: Amria Ben Guerdane, Medenine, TUNISIA
Birth: 1983-05-10
ID Document: 08619445 (id-National identification card)

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

HELAL Mounir Ben Dhaou Ben Brahim Ben

Date of Birth: 1983-05-10

Type: individual

Updated: 2026-09-01 18:01:07

Accuracy: 75

Information:

individual
SDGT
DOB 10 May 1983; POB Ben Guerdane, Tunisia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'RAHMAH, Abu'; a.k.a. 'AL-TUNISI, Abu Maryam'; a.k.a. 'IBRAHIM, Munir Bin Du Bin'.

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

Mounir Ben Dhaou Ben Brahim Ben Helal

Date of Birth: 1983-05-10

Type: individual

Updated: 2026-09-01 18:01:07

Accuracy: 75

Information:

Remark: Profession: farm worker. Mother’s name: Mbarka Helali.
Remark: low quality alias
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.
Alias: Ben Helal Mounir Ben Dhaou Ben Brahim
Alias: Hilel Mounir
Alias: Helel Mounir
Address: Amria Ben Guerdane, Medenine, TUNISIA
Birth: 1983-05-10
ID Document: 08619445 (id-National identification card)

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

Mounir Ben Dhaou Ben Brahim BEN HELAL

Date of Birth: 1983-05-10

Type: individual

Updated: 2026-09-01 18:01:07

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