{"id":"NK-67ff89c319460d73607fcab6c8f05821","schema":"Person","caption":"Mounir Ben Dhaou Ben Brahim Ben Helal","canonical_url":"https://proofaml.com/people/mounir-ben-dhaou-ben-brahim-ben-helal-nk67ff89c3/","properties":{"name":["MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL","Mounir Helel","Mounir Hilel","Abu Rahmah","Abu Maryam al-Tunisi"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"birthDate":["1983-05-10"],"birthPlace":["Ben Guerdane","Ben Guerdane, Tunisia","TUNISIA"],"nationality":["tn"],"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."]},"datasets":["eu_fsf","gb_hmt_ofsi","un_sc_sanctions"],"referents":["eu_fsf-EU.3435.76","gb_hmt_ofsi-13319","un_sc_sanctions-6908534"],"first_seen":"2016-02-29","last_seen":"2026-06-27","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"eu_fsf@2026-06-05","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/eu_fsf/versions/2026-06-05/manifest.json"},{"dataset":"gb_hmt_ofsi","list_version":"gb_hmt_ofsi@2026-06-03","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/gb_hmt_ofsi/versions/2026-06-03/manifest.json"},{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-06-27","manifest_sha256":"5b06ad218e6f6a3b33a1da51517d2e2962ec3d76fd11814ab9beaf4cfe5540ec","merkle_root":"adafa2e27c82dc4095e34e93cec0ce11a176aa76ee361a928cb5bdf7ce90d470","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-27T23:00:05.425Z","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/un_sc_sanctions/versions/2026-06-27/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}