Mounir Ben Dhaou Ben Brahim Ben HELAL
Recorded on 5 lists · individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
26
Of which weak aliases
11
match on these is far less certain
Programmes cited
5
Recorded addresses
4
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress41 nodes · 40 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 3142 | 2026-07-23 | Unknown source ↗ |
| EU · 107693 | 2026-07-31 | European Commission ↗ |
| OFAC · 18603 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 13319 | — | UK OFSI ↗ |
| UN · 6908534 | 2026-08-04 | UN Security Council ↗ |
AU · entry 3142
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Mounir Ben Dhaou Ben Brahim Ben Helal | Primary name |
| Abu Maryam al-Tunisi | Alias |
| Abu Rahmah | Alias |
| Mounir Helel | Alias |
| Mounir Hilel | Alias |
Programmes
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Addresses recorded
- Amria Ben Guerdane, Medenine, Tunisia
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"Amria Ben Guerdane, Medenine, Tunisia"
],
"countries": [
"Tunisia"
],
"details": [
"Date of Birth: 30446",
"Place of Birth: Ben Guerdane, Tunisia",
"Additional Information: National identification no: 08619445. 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",
"Listing Information: Listed on: 29 Feb. 2016 (amended on 27 May 2022)",
"Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
"Control Date: 46073",
"Targeted Financial Sanction: 1",
"Travel Ban: 1",
"Arms Embargo: 1",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
]
}EU · entry 107693
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| Mounir Ben Dhaou Ben Brahim Ben Helal | Primary name |
| Abu Maryam al-Tunisi | Alias |
| Abu Rahmah | Alias |
| Mounir Helel | Alias |
| Mounir Hilel | Alias |
Programmes
TAQA
Addresses recorded
- Amria Ben Guerdane, Medenine, TUNISIA
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [
"Amria Ben Guerdane, Medenine, TUNISIA"
],
"primary_name_published": true,
"programs": [
"TAQA"
]
}OFAC · entry 18603
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Mounir Ben Dhaou Ben Brahim Ben HELAL | Primary name |
| Mounir HELEL | Alias |
| Mounir HILEL | Alias |
| AL-TUNISI, Abu Maryam | Weak alias |
| IBRAHIM, Munir Bin Du Bin | Weak alias |
| RAHMAH, Abu | Weak alias |
Programmes
SDGT
Addresses recorded
—
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [],
"primary_name_published": true,
"programs": [
"SDGT"
]
}UK · entry 13319
list version published —| Recorded name | Kind |
|---|---|
| Mounir Ben Dhaou Ben Brahim BEN HELAL | Primary name |
| Abu Maryam al-Tunisi | Weak alias |
| Abu Rahmah | Weak alias |
| Mounir Helel | Weak alias |
| Mounir Hilel | Weak alias |
Programmes
ISIL (Da'esh) and Al-Qaida
Addresses recorded
- Amria Ben Guerdane, Medenine, Tunisia
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Amria Ben Guerdane, Medenine, Tunisia"
],
"primary_name_published": true,
"programs": [
"ISIL (Da'esh) and Al-Qaida"
]
}UN · entry 6908534
list version published 2026-08-04| Recorded name | Kind |
|---|---|
| MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL | Primary name |
| Abu Maryam al-Tunisi | Weak alias |
| Abu Rahmah | Weak alias |
| Mounir Helel | Weak alias |
| Mounir Hilel | Weak alias |
Programmes
Al-Qaida
Addresses recorded
- Amria Ben Guerdane, Medenine, Tunisia
Source: UN Security Council · as of 2026-08-04
Show stored source record
{
"addresses": [
"Amria Ben Guerdane, Medenine, Tunisia"
],
"primary_name_published": true,
"programs": [
"Al-Qaida"
]
}