- UN reference
- QDi.386
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Tunisia
- Date of birth
- 1983-05-10
- Place of birth
- Ben Guerdane, Tunisia
- Documents
- Personal identification number – 08619445
- Address
- Amria Ben Guerdane, Medenine, Tunisia
- Aliases
- Abu Maryam al-Tunisi (low quality); Abu Rahmah (low quality); Mounir Helel (low quality); Mounir Hilel (low quality)
- Listed on
- 29 February 2016
- Updated by the UN
- 27 May 2022
Other information (UN original text)
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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.