Mounir Ben Dhaou Ben Brahim BEN HELAL

Mounir Ben Dhaou Ben Brahim BEN HELAL

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • Mounir Ben Dhaou Ben Brahim BEN HELAL 概述

    IDAQD0253
    制裁制度Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    指定来源UN
    其他信息

    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

    实施的制裁武器禁运, 资产冻结, 旅行禁令
    上次更新2022年5月31日
    OFSI 组 ID13319

    Mounir Ben Dhaou Ben Brahim BEN HELAL 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Mounir Ben Dhaou Ben Brahim BEN HELALPrimary name
    Abu Maryam al-TunisiAlias Low quality a.k.a
    Mounir HelelAlias Low quality a.k.a
    Mounir HilelAlias Low quality a.k.a
    Abu RahmahAlias Low quality a.k.a

    Mounir Ben Dhaou Ben Brahim BEN HELAL 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Amria Ben Guerdane
    Medenine
    Tunisia

    Mounir Ben Dhaou Ben Brahim BEN HELAL 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    1983年5月10日Ben GuerdaneTunisiaTunisia 08619445

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0