Individual · 1 listing(s)
Mounir Helel currently appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | TAQA |
|---|---|
| Listed on | 2016-03-04 |
| Aliases | Abu Maryam al-Tunisi; Abu Rahmah; Mounir Hilel; Mounir Ben Dhaou Ben Brahim Ben Helal |
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