FEOC
OFAC SDNCriticalindividual

HELAL, Mounir Ben Dhaou Ben Brahim Ben

18603

FEOC Flagged

HELAL, Mounir Ben Dhaou Ben Brahim Ben appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
HELAL, Mounir Ben Dhaou Ben Brahim Ben
individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HELAL, Mounir Ben Dhaou Ben Brahim Ben#18603
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HELAL, Mounir Ben Dhaou Ben Brahim Ben
individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HELEL, MounirHILEL, Mounir

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 10 May 1983; POB Ben Guerdane, Tunisia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'RAHMAH, Abu'; a.k.a. 'AL-TUNISI, Abu Maryam'; a.k.a. 'IBRAHIM, Munir Bin Du Bin'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "18603",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18603",
  "entity_name": "HELAL, Mounir Ben Dhaou Ben Brahim Ben",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "HELEL, Mounir",
    "HILEL, Mounir"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18603",
    "program": "SDGT",
    "remarks": "DOB 10 May 1983; POB Ben Guerdane, Tunisia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'RAHMAH, Abu'; a.k.a. 'AL-TUNISI, Abu Maryam'; a.k.a. 'IBRAHIM, Munir Bin Du Bin'.",
    "tonnage": "-0- ",
    "sdn_name": "HELAL, Mounir Ben Dhaou Ben Brahim Ben",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.