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Individual22 sanctions listsTN

Mounir Ben Dhaou Ben Brahim Ben Helal

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Tunisia
Gender
male
Position
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.
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

22 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 2026-04-28 · Updates daily

Multi-List Designation

Mounir Ben Dhaou Ben Brahim Ben Helal appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

sanction.countercrime.terrorexport.controlsanction

Addresses

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

Aliases (23)

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

Identification Numbers

TypeNumber
ID Number08619445
ID Number'08619445

Related Entities (10)

Jalila Bent Mohamed Ben Rhouma TRABELSIIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Slim Ben Mohamed Salah Ben Ahmed ZARROUKIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 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_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Mohamed Adel Ben Mohamed Ben Rehouma TRABELSIIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Mohamed Ben Belgacem Ben Abdallah AouadiIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSIIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Nefissa Bent Mohamed Ben Rhouma TRABELSIIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Douraied Ben Hamed Ben Taher BOUAOUINAIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 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.