{"raw_record_id":"da4ce3b6-bfc1-4b3b-8fd7-1c22ce527460","external_id":"EU.3435.76","record_hash":"3508b6712148950d3a36df16fe332f6e0addee90b189a0f546c1a1c93a62cb96","raw_record":{"address":{"city":"Amria Ben Guerdane, Medenine","place":"","poBox":"","region":"","street":"","zipCode":"","logicalId":"141027","asAtListingTime":"false","countryIso2Code":"TN","regulationSummary":{"numberTitle":"2022/873 (OJ L152)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC","regulationType":"amendment","publicationDate":"2022-06-03"},"countryDescription":"TUNISIA","regulationLanguage":"en"},"birthdate":{"city":"","year":"1983","circa":"false","place":"Ben Guerdane","region":"","zipCode":"","birthdate":"1983-05-10","logicalId":"107761","dayOfMonth":"10","monthOfYear":"5","calendarType":"GREGORIAN","countryIso2Code":"TN","regulationSummary":{"numberTitle":"2016/307 (OJ L58)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN","regulationType":"amendment","publicationDate":"2016-03-04"},"countryDescription":"TUNISIA","regulationLanguage":"en"},"logicalId":"107693","nameAlias":[{"title":"","remark":{"_text":"Profession: farm worker. Mother’s name: Mbarka Helali."},"strong":"true","function":"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.","lastName":"Ben Helal","firstName":"Mounir","logicalId":"107694","wholeName":"Mounir Ben Dhaou Ben Brahim Ben Helal","middleName":"Ben Dhaou Ben Brahim","nameLanguage":"EN","regulationSummary":{"numberTitle":"2022/873 (OJ L152)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC","regulationType":"amendment","publicationDate":"2022-06-03"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"low quality alias"},"strong":"true","function":"","lastName":"Hilel","firstName":"Mounir","logicalId":"107765","wholeName":"Mounir Hilel","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2022/873 (OJ L152)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC","regulationType":"amendment","publicationDate":"2022-06-03"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"low quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"107764","wholeName":"Abu Rahmah","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2022/873 (OJ L152)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC","regulationType":"amendment","publicationDate":"2022-06-03"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"low quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"107763","wholeName":"Abu Maryam al-Tunisi","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2022/873 (OJ L152)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC","regulationType":"amendment","publicationDate":"2022-06-03"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"low quality alias"},"strong":"true","function":"","lastName":"Helel","firstName":"Mounir","logicalId":"107766","wholeName":"Mounir Helel","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2022/873 (OJ L152)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC","regulationType":"amendment","publicationDate":"2022-06-03"},"regulationLanguage":"en"}],"regulation":{"logicalId":"155740","programme":"TAQA","numberTitle":"2022/873 (OJ L152)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC"},"regulationType":"amendment","publicationDate":"2022-06-03","organisationType":"commission","entryIntoForceDate":"2022-06-04"},"citizenship":{"region":"","logicalId":"107762","countryIso2Code":"TN","regulationSummary":{"numberTitle":"2016/307 (OJ L58)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN","regulationType":"amendment","publicationDate":"2016-03-04"},"countryDescription":"TUNISIA","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"identification":{"number":"08619445","region":"","issuedBy":"","logicalId":"141028","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"00","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2022/873 (OJ L152)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC","regulationType":"amendment","publicationDate":"2022-06-03"},"countryDescription":"UNKNOWN","regulationLanguage":"en","identificationTypeCode":"id","identificationTypeDescription":"National identification card"},"unitedNationId":"","designationDate":"2016-02-29","euReferenceNumber":"EU.3435.76","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}