Last Updated: January 19, 2026
Mounir Ben Dhaou Ben Brahim Ben HELAL
Aliases
Mounir HELEL; Mounir HILEL; RAHMAH, Abu; AL-TUNISI, Abu Maryam; IBRAHIM, Munir Bin Du Bin
DoB
1983-05-10
Official reason
Helal is being designated for providing financial, material, or technological support for, or financial or other services to or in support of, ISIL, an entity designated pursuant to E.O. 13224, and for providing financial, material, or technological support for, or financial or other services to or in support of, AQIM, an entity designated pursuant...
Other Information
https://home.treasury.gov/news/press-releases/jl0188
Date of listing
2015-09-29
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL