MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL

Listed on: 29 Feb. 2016 (amended on 27 May 2022)

Swiss sanctions consolidated listing

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Asset freeze|Arms embargo|Travel Ban

UN Security Council sanctions measures under the relevant committee list. Source comments: 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