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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-21
Recorded countries
Tunisia
Identifiers
ofac_uid: 18603
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT, TAQA

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists 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.

Mounir Ben Dhaou Ben Brahim…Mounir Ben Dhaou Ben …Mounir Ben Dhaou Ben …Abu Maryam al-TunisiAbu RahmahMounir HelelMounir HilelCharter of the United…Amria Ben Guerdane, M…Mounir HelelMounir HelelAbu Maryam al-TunisiAbu RahmahMounir Ben Dhaou Ben …Mounir HilelTAQAAmria Ben Guerdane, M…Mounir Ben Dhaou Ben …Mounir Ben Dhaou Ben …Mounir HELELMounir HILELAL-TUNISI, Abu MaryamIBRAHIM, Munir Bin Du…RAHMAH, AbuSDGTMounir Ben Dhaou Ben …Mounir Ben Dhaou Ben …Abu Maryam al-TunisiAbu RahmahMounir HelelMounir HilelISIL (Da'esh) and Al-…Amria Ben Guerdane, M…MOUNIR BEN DHAOU BEN …MOUNIR BEN DHAOU BEN …Abu Maryam al-TunisiAbu RahmahMounir HelelMounir HilelAl-QaidaAmria Ben Guerdane, M…
sanctioned entitysanction entryaliasweak aliasprogramaddress41 nodes · 40 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 31422026-07-23Unknown source ↗
EU · 1076932026-08-05European Commission ↗
OFAC · 186032026-09-18U.S. Treasury OFAC ↗
UK · 13319—UK OFSI ↗
UN · 69085342026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3142

list version published 2026-07-23
Recorded nameKind
Mounir Ben Dhaou Ben Brahim Ben HelalPrimary name
Abu Maryam al-TunisiAlias
Abu RahmahAlias
Mounir HelelAlias
Mounir HilelAlias
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 2026-08-05
Recorded nameKind
Mounir HelelPrimary name
Abu Maryam al-TunisiAlias
Abu RahmahAlias
Mounir Ben Dhaou Ben Brahim Ben HelalAlias
Mounir HilelAlias
Programmes

TAQA

Addresses recorded
  • Amria Ben Guerdane, Medenine, TUNISIA

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "Amria Ben Guerdane, Medenine, TUNISIA"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 18603

list version published 2026-09-18
Recorded nameKind
Mounir Ben Dhaou Ben Brahim Ben HELALPrimary name
Mounir HELELAlias
Mounir HILELAlias
AL-TUNISI, Abu MaryamWeak alias
IBRAHIM, Munir Bin Du BinWeak alias
RAHMAH, AbuWeak alias
Programmes

SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 13319

list version published —
Recorded nameKind
Mounir Ben Dhaou Ben Brahim BEN HELALPrimary name
Abu Maryam al-TunisiWeak alias
Abu RahmahWeak alias
Mounir HelelWeak alias
Mounir HilelWeak 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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 6908534

list version published 2026-09-21
Recorded nameKind
MOUNIR BEN DHAOU BEN BRAHIM BEN HELALPrimary name
Abu Maryam al-TunisiWeak alias
Abu RahmahWeak alias
Mounir HelelWeak alias
Mounir HilelWeak alias
Programmes

Al-Qaida

Addresses recorded
  • Amria Ben Guerdane, Medenine, Tunisia

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "Amria Ben Guerdane, Medenine, Tunisia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Mounir Ben Dhaou Ben Brahim Ben HELAL — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com