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Information: Source record: eu/107693 fileGenerationDate: 23/10/2026 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

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

Information: Source record: uk/AQD0253 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 31/05/2022 Unique ID: AQD0253 OFSI Group ID: 13319 UN Reference Number: QDi.386 Name 6: BEN HELAL Name 6: Helel Name 6: Hilel Name 6: Rahmah Name 6: al-Tunisi Name 1: Abu Name 1: Mounir Name 2: Ben Dhaou Name 2: Maryam Name 3: Ben Brahim Name type: Alias Name type: Primary name Alias strength: Low quality a.k.a Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other 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). 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/notice/search/un/5930735 UK Statement of Reasons: Address Line 1: Amria Ben Guerdane Address Line 2: Medenine Address Country: Tunisia Date Designated: 29/02/2016 D.O.B: 10/05/1983 Nationality(/ies): Tunisia National Identifier number: '08619445 Town of birth: Ben Guerdane Country of birth: Tunisia

Information: Source record: eu/107693 fileGenerationDate: 23/10/2026 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