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
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
May 31, 2022
OFSI Group ID
13319
What alternative names has Mounir Ben Dhaou Ben Brahim BEN HELAL used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Mounir Ben Dhaou Ben Brahim BEN HELAL
Primary name
Abu Maryam al-Tunisi
Alias
Low quality a.k.a
Mounir Helel
Alias
Low quality a.k.a
Mounir Hilel
Alias
Low quality a.k.a
Abu Rahmah
Alias
Low quality a.k.a
Where is Mounir Ben Dhaou Ben Brahim BEN HELAL located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Amria Ben Guerdane
Medenine
Tunisia
What are the personal details of Mounir Ben Dhaou Ben Brahim BEN HELAL?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
May 10, 1983
Ben Guerdane
Tunisia
Tunisia 08619445
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.