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Individual23 sanctions listsTN

Mounir Ben Dhaou Ben Brahim Ben Helal

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Mounir Ben Dhaou Ben Brahim Ben Helal
Entity Type
Individual (Person)
Countries
TN
OpenSanctions ID
NK-fa2xn7W3iuSgFc7jg6v2wy
Date of Birth
May 10, 1983
Place of Birth
Ben Guerdane, TUNISIA
Gender
male
Position
farm worker
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

23 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

Mounir Ben Dhaou Ben Brahim Ben Helal appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • gb_fcdo_sanctions
  • tr_fcib
  • mc_fund_freezes
  • md_terror_sanctions
  • us_trade_csl
  • ar_repet
  • un_sc_sanctions
  • qa_nctc_sanctions
  • eu_fsf
  • pl_finanse_sanctions
  • id_dttot
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • il_mod_terrorists
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctioncrime.terrorsanction.counterexport.control

Addresses

Amria Ben Guerdane, Medenine Tunisia; Amria Ben Guerdane, Médenine; Amria Ben Guerdane, Medenine, Tunisia; Amria Ben Guerdane, Medenine, TUNISIA

Aliases (23)

Also Known As
منير بن دحو بن إبراهيم بن هلال
HELAL, Mounir Ben Dhaou Ben Brahim Ben
Abu Maryam al-Tunisi
Mounir Ben Dhaou Ben Brahim BEN HELAL
מניר בן דחו בן אבראהים בן הלאל
ムニール・ベン・ダアウ・ベン・ブラヒム・ベン・ヘラル
HILEL, Mounir
IBRAHIM, Munir Bin Du Bin
HELEL, Mounir
AL-TUNISI, Abu Maryam
Abu Rahmah
RAHMAH, Abu
ムニール・ヘレル
ムニール・ヒレル
Mounir Hilel
アブ・マリヤム・アル・チュニジ
アブ・ラフマフ
Mounir Helel
Abu Rahmah,
Abu Maryam Al-Tunisi
Munir Bin Du Bin Ibrahim
Mounir Hilel,
Mounir Helel,

Identification Numbers

TypeNumber
ID Number08619445
ID Number'08619445

Related Entities (10)

Jalila Bent Mohamed Ben Rhouma TRABELSIIndividual
eu_fsfbe_fod_sanctionsfr_tresor_gels_avoir+3 more
Slim Ben Mohamed Salah Ben Ahmed ZARROUKIndividual
eu_fsfbe_fod_sanctionsfr_tresor_gels_avoir+3 more
Mohamed KARMOUSIndividual
mc_fund_freezesfr_tresor_gels_avoir
Mohamed Ferid AMRIIndividual
mc_fund_freezesfr_tresor_gels_avoir
Ghazoua Bent Hamed Ben Taher BOUAOUINAIndividual
eu_fsfbe_fod_sanctionsfr_tresor_gels_avoir+3 more
Mohamed Adel Ben Mohamed Ben Rehouma TRABELSIIndividual
eu_fsfbe_fod_sanctionsfr_tresor_gels_avoir+3 more
Mohamed Ben Belgacem Ben Abdallah AouadiIndividual
bg_omnio_poigb_fcdo_sanctionstr_fcib+21 more
Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSIIndividual
eu_fsfbe_fod_sanctionsfr_tresor_gels_avoir+3 more
Nefissa Bent Mohamed Ben Rhouma TRABELSIIndividual
eu_fsfbe_fod_sanctionsfr_tresor_gels_avoir+3 more
Douraied Ben Hamed Ben Taher BOUAOUINAIndividual
eu_fsfbe_fod_sanctionsfr_tresor_gels_avoir+3 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.