Mounir Ben Dhaou Ben Brahim Ben Helal
Sanctioned
Terrorist
Last update: 02/06/2026
Name: Mounir Ben Dhaou Ben Brahim Ben Helal
Gender:
label.gender.m
Birth:
1983-05-10 TUN
Nationality:
TUN
Person type:
label.person_type.P
Other names:
Mounir Ben Dhaou Ben Brahim, Mounir Ben Dhaou Ben Brahim Ben Helal, Mounir Hilel, Abu Maryam Al-Tunisi, Mounir Helel, Ben Dhaou Ben Brahim Ben Helal Mounir, Abu Rahmah, Munir Bin Du Bin Ibrahim, Ben Dhaou Brahim Ben Helal Mounir, Ben Helal
Aliases:
Hilel, Abu Rahmah, Helel, Abu Maryam Al-Tunisi, Mounir Helel, Mounir Hilel
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Intermédiaire chargé des combattants terroristes étrangers, ayant l'expérience de l'établissement et de la sécurisation des itinéraires. Très impliqué dans l'appui matériel fourni à l'organisation Al- |
| - | Intermédiaire chargé des combattants terroristes étrangers, ayant l'expérience de l'établissement et de la sécurisation des itinéraires. Très impliqué dans l'appui matériel fourni à l'organisation Al- |
| - | |
| - | |
| - | QDi.386 |
| - | 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. |
| - | Date on which the narrative summary became available on the Committee’s website: 29 February 2016 Mounir Ben Dhaou Ben Brahim Ben Helal was listed on 29 February 2016 pursuant to paragraphs 2 and 4 of |
| - | Mounir Ben Dhaou Ben Brahim Ben Helal was listed on 29 February 2016 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, pla |
| - | |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in |
| - | |
| - | (UK Sanctions List Ref):AQD0253 (UN Ref):QDi.386 Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Orga |
| - | (UK Sanctions List Ref):AQD0253 (UN Ref):QDi.386 Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Orga |
| - | (UK Sanctions List Ref):AQD0253 (UN Ref): QDi.386. Also referred to as Mounir Helel, Mounir Hilel, Abu Rahmah, and Abu Maryam al-Tunisi. (Further Identifiying Information):Foreign terrorist fighter fa |
| - | (UK Sanctions List Ref):AQD0253 (UN Ref): QDi.386. Also referred to as Mounir Helel, Mounir Hilel, Abu Rahmah, and Abu Maryam al-Tunisi. (Further Identifiying Information):Foreign terrorist fighter fa |
| - | 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. |
| - | UN Ref: QDi.386. Also referred to as Mounir Helel, Mounir Hilel, Abu Rahmah, and Abu Maryam al-Tunisi. |
| - | (UK Sanctions List Ref):AQD0253. (UN Ref):QDi.386. Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Or |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providi |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providin |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involv |
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Frequently Asked Questions
1. Does Mounir Ben Dhaou Ben Brahim Ben Helal have any sanctions?
Yes, Mounir Ben Dhaou Ben Brahim Ben Helal is sanctioned by:
2. Can I receive AML sanctions alerts on Mounir Ben Dhaou Ben Brahim Ben Helal?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mounir Ben Dhaou Ben Brahim Ben Helal:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.