Entity record
Mounir Ben Dhaou Ben Brahim BEN HELALPerson
Mounir Ben Dhaou Ben Brahim BEN HELAL appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UN Security Council, UK HM Treasury (OFSI) under programs Al-Qaida, ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-19.
Also known as
- Mounir Helel
- Mounir Hilel
- Abu Rahmah
- Abu Maryam al-Tunisi
Designations
- Designated by UN Security Council under program Al-Qaida since . Other entities under Al-Qaida
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
Source remarks: 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.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/How-we-work/Notices/View-UN-Notices-Individuals (official source)
Key properties
- Date of birth
- Place of birth
- Ben Guerdane; Ben Guerdane, Tunisia
- Nationality
- TN
Identifiers
- National Identification Number
- 08619445
Addresses
Amria Ben Guerdane, Medenine, TNAmria Ben Guerdane, Medenine, TNSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-19 | 6e4cc603f938f4e5… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-19. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mounir Ben Dhaou Ben Brahim BEN HELAL. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-19. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mounir-ben-dhaou-ben-brahim-ben-helal-nk67ff89c3/
Machine-readable export (FTM + lineage): /people/mounir-ben-dhaou-ben-brahim-ben-helal-nk67ff89c3/entity.json