Mounir Ben Dhaou Ben Brahim Ben Helal
Counter-sanctioned entityBorn 10 May 1983 (43 years old),Tunisia. Named in 20 sanctions listings.
Summary
Adresse: Amria Ben Guerdane, Médenine, Tunisie Numéro national d’identification: 08619445 Profession : ouvrier agricole. Nom de la mère : Mbarka Helali.
(Date of UN designation: 2016-02-29)
Profession: farm worker. Mother’s name: Mbarka Helali.
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/notice/search/un/5930735
Place of Birth (OFAC reliability: Reported): Ben Guerdane, Tunisia
décision du comité des sanctions des Nations unies du 27/05/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 2373)
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/notice/search/un/5930735
Adı Soyadı: MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL Unvanı: - Görevi: - Doğum Tarihi: 10 Mayıs 1983 Doğum Yeri: Ben Guerdane, Tunus Kullandığı veya Bilinen Diğer Adları: a) Mounir Helel b) Mounir Hilel c) Abu Rahmah d) Abu Maryam al-Tunisi Uyruğu: Tunus Pasaport Numarası: 08619445 Ulusal Kimlik Numarası: - Adres: -Amria Ben Guerdane Medenine Tunus Diğer Bilgiler: Ulaşım yollarının belirlenmesi ve güvenliği konularında deneyimli, yabancı terörist savaşçıların destekçisi. Kuzey Afrika’daki İslami Mağrip El-Kaide Örgütüne (QDe.014) maddi destek temin etme faaliyetlerine derinliğine karışmış. Yabancı terörist savaşçıların Irak El-Kaidesi (QDe.115) olarak listeye alınan Irak ve Şam İslami Devletine katılmak üzere bütün Kuzey Afrika’daki yer değiştirme hareketlerine ve Suriye Arap Cumhuriyetine ulaşımlarına yardım etmiştir.
(UE) 2022/873 du 02/06/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 2377)
Name Abu Rahmah: low quality alias
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 INTERPOL-UN Security Council Special Notice:
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-Qaida au Maghreb islamique (QDe.014) en Afrique du Nord. A aidé des combattants terroristes étrangers à traverser l'Afrique du Nord et à gagner la République arabe syrienne pour rejoindre l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Profession : ouvrier agricole. Nom de la mère : Mbarka Helali.
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. Mothers name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
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 available.
(UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 548)
Birthdate (OFAC reliability: Reported): 1983-05-10
décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1268)
Name Mounir Helel: low quality alias
AUTRE_IDENTITE: {"Commentaire": "numéro national d'identification", "NumeroCarte": "08619445"}
渡航経路の確立及び確保に経験のある、外国人テロ戦闘員の便宜供与者。北アフリカにおいて、イスラム・マグレブ諸国のアル・カーイダ組織(173.に指定した団体)に対する物質的援助に深く関わっている。外国人テロ戦闘員がイラクのアル・カーイダ(453.に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)へ参加するための、北アフリカ地域内及びシリア・アラブ共和国への渡航を支援している。職業:農場労働者。母親の氏名:Mbarka Helali。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2021年11月15日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Name Mounir Hilel: low quality alias
Gender (OFAC reliability: Reported): Male
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). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Name Abu Maryam al-Tunisi: low quality alias
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.
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
- Nomor identifikasi nasional 08619445 - Fasilitator pejuang teroris asing berpengalaman dalam membangun dan mengamankan rute perjalanan - Terlibat secara mendalam dalam memberikan dukungan material kepada Organization of Al-Qaida in the Islamic Maghreb (QDe.014) di Afrika Utara - Membantu perjalanan pejuang teroris asing di seluruh Afrika Utara dan ke Suriah untuk bergabung dengan Islamic State in Iraq and the Levant (ISIL), yang terdaftar sebagai Al-Qaida in Iraq (QDe.115) - Profesi: buruh tani - Nama ibu: Mbarka Helali
Pseudonymes publiés : Pseudonymes peu fiables :; a) Mounir Helel,; b) Mounir Hilel,; c) Abu Rahmah,; d) Abu Maryam al-Tunisi
Name Mounir Ben Dhaou Ben Brahim Ben Helal: Profession: farm worker. Mother’s name: Mbarka Helali.
Sanctions and listings20
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
- Listed
- 26 Feb 2016
Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 26.02.2016-29636
YABANCI DEVLET TALEPLERİ KAPSAMINDA
- Listed
- 29 Feb 2016
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.386fic.gov.za
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu
- Listed
- 29 Feb 2016
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 29 Feb 2016
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.386
Reference QDi.386Last updated 27 May 2022repet.jus.gob.ar
- Effective
- 29 Feb 2016
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 27/05/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2022/873 du 02/06/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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-Qaida au Maghreb islamique (QDe.014) en Afrique du Nord. A aidé des combattants terroristes étrangers à traverser l'Afrique du Nord et à gagner la République arabe syrienne pour rejoindre l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Profession : ouvrier agricole. Nom de la mère : Mbarka Helali.
Programme UN-SCISILReference EU.3435.76Reference QDi.386gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 14 May 2025
- Effective
- 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 84732Reference QDi.386seco.admin.chseco.admin.ch
- Effective
- 29 Feb 2016; 25 Mar 2016
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2022.6.2改訂
designated_date_un as published: 2016年2月29日(2021年12月29日及び2022年5月27日に改訂)
notification_date as published: 2022.2.18改訂
Reference 729Last updated 2 Jun 2022mof.go.jp
- Listed
- 3 Jun 2022
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2022/873 (OJ L152)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
- Listed
- 29 Sep 2015
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 18603treasury.govofac.treasury.gov
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-258ppatk.go.id
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2016/307 du 03/03/2016 and décision du comité des sanctions des nations unies du 27/05/2022
Autorité de désignation publiée : Organisation des Nations unies
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-Qaida au Maghreb islamique en Afrique du Nord. A aidé des combattants terroristes étrangers à traverser l’Afrique du Nord et à gagner la République arabe syrienne pour rejoindre l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq.
- Listed
- 3 Jun 2022
- Effective
- 29 Feb 2016
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2016-02-29
regulationType=amendment; organisationType=commission
2022/873 (OJ L152)
Programme EU-TAQA-EUAQReference EU.3435.76eur-lex.europa.eusanctionsmap.eu
- Effective
- 29 Feb 2016
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference 13319Reference AQD0253Reference QDi.386Last updated 31 May 2022gov.ukgov.uk
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu
- Listed
- 8 Jun 2022
РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban, arms embargo and targeted financial sanction
Listed on: 29 Feb. 2016 (amended on 27 May 2022)
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
Positions held1
Period not retained
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.
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 08619445 | |
| ID number | '08619445 | |
| Passport | 08619445 | |
| Other | 08619445 | Tunisia |
| National identification card | 08619445 | |
| National identification card | 08619445 | |
| National identification number | 08619445 |
Other names24
Also known as18
Weak aliases6
Spellings the source flags as too generic to establish a match on their own.
Addresses4
Amria Ben Guerdane, Medenine Tunisia
Amria Ben Guerdane, Medenine, TUNISIA
-Amria Ben Guerdane Medenine Tunus
Amria Ben Guerdane, Médenine
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