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Mahir BurhanEddine AL-IMAN

Sanctioned entity

Mahir BurhanEddine AL-IMAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mahir BurhanEddine AL-IMAN				[sources]
Alias	ماهر برهان الدين الإمام				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
First name	Mahir				[sources]
Last name	AL-IMAN				[sources]
Position	General Manager of Telsa Group / Tesla Telecom.				[sources]
Last change	2026-01-28	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

Linked to Tesla Group/Telecom; Tazamon Contracting LLC; Castro LLC The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Linked to Tesla Group/Telecom; Tazamon Contracting LLC; Castro LLC

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2020-12-31	-

Data sources

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,664

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Source data IDs: ch-seco-41302 · gb-fcdo-syr0351 · gb-hmt-13815

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-TrFuMP7f6d797Vjj4dbVsq?nested=true

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Factsheet Descriptions Relationships Data sources

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