Mounir Ben Dhaou Ben Brahim Ben Helal
Sancionado
Terrorista
Última actualización: 23/06/2026
Nombre: Mounir Ben Dhaou Ben Brahim Ben Helal
Sexo:
label.gender.m
Nacimiento:
1983-05-10 TUN
Nacionalidad:
TUN
Tipo de persona:
label.person_type.P
Otros nombres:
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
Alias:
Hilel, Abu Rahmah, Helel, Abu Maryam Al-Tunisi, Mounir Helel, Mounir Hilel
Ocultar
Sanciones
| 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 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mounir Ben Dhaou Ben Brahim Ben Helal sanciones internacionales?
Sí, Mounir Ben Dhaou Ben Brahim Ben Helal está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mounir Ben Dhaou Ben Brahim Ben Helal?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Mounir Ben Dhaou Ben Brahim Ben Helal:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.