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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]
Second name	BurhanEddine				[sources]
Position	General Manager of Telsa Group / Tesla Telecom.				[sources]
Last change	2025-07-28	Last processed	2025-11-20	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	Foreign, Commonwealth & Development Office · UK		2020-12-31	-

Data sources

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,982

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: fr-ga-1629 · eu-fsf-eu-5426-91 · gb-hmt-13815 · gb-fcdo-syr0351 · ch-seco-41302 · mc-freezes-1466c5a356742267becb34c8a22ad3695b8690a7 · eu-tb-logical-122073

For experts: raw data explorer

Factsheet Descriptions Data sources

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