Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-TrFuMP7f6d797Vjj4dbVsqPerson:aliasماهر برهان الدين الإمامgb_hmt_sanctionsgb-hmt-13815
NK-TrFuMP7f6d797Vjj4dbVsqPerson:aliasماهر برهانالدينا لإمامarach_seco_sanctionsch-seco-41302
NK-TrFuMP7f6d797Vjj4dbVsqPerson:birthDate1978-08-22frafr_tresor_gels_avoirfr-ga-1629
NK-TrFuMP7f6d797Vjj4dbVsqPerson:birthDate1978eu_fsfeu-fsf-eu-5426-91
NK-TrFuMP7f6d797Vjj4dbVsqPerson:birthDate1978-08-22eu_fsfeu-fsf-eu-5426-91
NK-TrFuMP7f6d797Vjj4dbVsqPerson:birthDate1978-08-22ch_seco_sanctionsch-seco-41302
NK-TrFuMP7f6d797Vjj4dbVsqPerson:birthDate1978eu_travel_banseu-tb-logical-122073
NK-TrFuMP7f6d797Vjj4dbVsqPerson:birthDate1978-08-22eu_travel_banseu-tb-logical-122073
NK-TrFuMP7f6d797Vjj4dbVsqPerson:birthDate1978be_fod_sanctionseu-fsf-eu-5426-91
NK-TrFuMP7f6d797Vjj4dbVsqPerson:birthDate1978-08-22be_fod_sanctionseu-fsf-eu-5426-91
NK-TrFuMP7f6d797Vjj4dbVsqPerson:createdAt2020gb_hmt_sanctionsgb-hmt-13815
NK-TrFuMP7f6d797Vjj4dbVsqPerson:createdAt2020-02-27ch_seco_sanctionsch-seco-41302
NK-TrFuMP7f6d797Vjj4dbVsqPerson:createdAt2020-05-29be_fod_sanctionseu-fsf-eu-5426-91
NK-TrFuMP7f6d797Vjj4dbVsqPerson:createdAt2020-05-29eu_fsfeu-fsf-eu-5426-91
NK-TrFuMP7f6d797Vjj4dbVsqPerson:firstNameMahirch_seco_sanctionsch-seco-41302
NK-TrFuMP7f6d797Vjj4dbVsqPerson:firstNameMahir Burhan Eddinefrafr_tresor_gels_avoirfr-ga-1629
NK-TrFuMP7f6d797Vjj4dbVsqPerson:firstNameMahirenggb_fcdo_sanctionsgb-fcdo-syr0351
NK-TrFuMP7f6d797Vjj4dbVsqPerson:firstNameMahirgb_hmt_sanctionsgb-hmt-13815
NK-TrFuMP7f6d797Vjj4dbVsqPerson:firstNameماهرarach_seco_sanctionsch-seco-41302
NK-TrFuMP7f6d797Vjj4dbVsqPerson:gendermaleeu_travel_banseu-tb-logical-122073
NK-TrFuMP7f6d797Vjj4dbVsqPerson:gendermaleeu_fsfeu-fsf-eu-5426-91
NK-TrFuMP7f6d797Vjj4dbVsqPerson:gendermalegb_hmt_sanctionsgb-hmt-13815
NK-TrFuMP7f6d797Vjj4dbVsqPerson:gendermalebe_fod_sanctionseu-fsf-eu-5426-91
NK-TrFuMP7f6d797Vjj4dbVsqPerson:gendermalech_seco_sanctionsch-seco-41302
NK-TrFuMP7f6d797Vjj4dbVsqPerson:gendermalefrafr_tresor_gels_avoirfr-ga-1629
NK-TrFuMP7f6d797Vjj4dbVsqPerson:id3e6753d3c2eb15f665ae2abed294b5515df0d2e1gb_fcdo_sanctionsgb-fcdo-syr0351
NK-TrFuMP7f6d797Vjj4dbVsqPerson:id61f30962956c9805d76609e91466b848b64a0767eu_fsfeu-fsf-eu-5426-91
NK-TrFuMP7f6d797Vjj4dbVsqPerson:id4802123cc6db364dd0b11fc2a03f9499fefd9d4fch_seco_sanctionsch-seco-41302
NK-TrFuMP7f6d797Vjj4dbVsqPerson:idc408f2b3e6397b8e4da49cb392910ab1ebe52d79be_fod_sanctionseu-fsf-eu-5426-91
NK-TrFuMP7f6d797Vjj4dbVsqPerson:id731f4f6ea44d91c19905ce45ecf0c795637ab2f2eu_travel_banseu-tb-logical-122073
NK-TrFuMP7f6d797Vjj4dbVsqPerson:idac8997857803d5a6976c4add1957d35fa17dccadfrafr_tresor_gels_avoirfr-ga-1629
NK-TrFuMP7f6d797Vjj4dbVsqPerson:id1d7ccf78802f0e1d720357a2e010a72385177c50gb_hmt_sanctionsgb-hmt-13815
NK-TrFuMP7f6d797Vjj4dbVsqPerson:lastNameلإمامarach_seco_sanctionsch-seco-41302
NK-TrFuMP7f6d797Vjj4dbVsqPerson:lastNameAL-IMANgb_hmt_sanctionsgb-hmt-13815
NK-TrFuMP7f6d797Vjj4dbVsqPerson:lastNameAL-IMAMfrafr_tresor_gels_avoirfr-ga-1629
NK-TrFuMP7f6d797Vjj4dbVsqPerson:lastNameAL-IMANenggb_fcdo_sanctionsgb-fcdo-syr0351
NK-TrFuMP7f6d797Vjj4dbVsqPerson:lastNameAl-Imamch_seco_sanctionsch-seco-41302
NK-TrFuMP7f6d797Vjj4dbVsqPerson:modifiedAt2020gb_hmt_sanctionsgb-hmt-13815
NK-TrFuMP7f6d797Vjj4dbVsqPerson:modifiedAt2020-06-26ch_seco_sanctionsch-seco-41302
NK-TrFuMP7f6d797Vjj4dbVsqPerson:nameMahir BurhanEddine AL-IMANenggb_fcdo_sanctionsgb-fcdo-syr0351
NK-TrFuMP7f6d797Vjj4dbVsqPerson:nameMahir Burhan Eddine AL-IMAMbe_fod_sanctionseu-fsf-eu-5426-91
NK-TrFuMP7f6d797Vjj4dbVsqPerson:nameماهربرهانالدينالإمامeu_fsfeu-fsf-eu-5426-91
NK-TrFuMP7f6d797Vjj4dbVsqPerson:nameMahir Burhan Eddine AL-IMAMeu_travel_banseu-tb-logical-122073
NK-TrFuMP7f6d797Vjj4dbVsqPerson:nameماهربرهانالدينالإمامeu_travel_banseu-tb-logical-122073
NK-TrFuMP7f6d797Vjj4dbVsqPerson:nameMahir BurhanEddine AL-IMANgb_hmt_sanctionsgb-hmt-13815
NK-TrFuMP7f6d797Vjj4dbVsqPerson:nameMahir Burhan Eddine AL-IMAMfrafr_tresor_gels_avoirfr-ga-1629
NK-TrFuMP7f6d797Vjj4dbVsqPerson:nameMahir Burhan Eddine AL-IMAMeu_fsfeu-fsf-eu-5426-91
NK-TrFuMP7f6d797Vjj4dbVsqPerson:nameMahir Burhan Eddine Al-Imamch_seco_sanctionsch-seco-41302
NK-TrFuMP7f6d797Vjj4dbVsqPerson:nameماهربرهانالدينالإمامbe_fod_sanctionseu-fsf-eu-5426-91
NK-TrFuMP7f6d797Vjj4dbVsqPerson:nationalitysych_seco_sanctionsch-seco-41302
NK-TrFuMP7f6d797Vjj4dbVsqPerson:nationalitysybe_fod_sanctionseu-fsf-eu-5426-91
NK-TrFuMP7f6d797Vjj4dbVsqPerson:nationalitysyeu_travel_banseu-tb-logical-122073
NK-TrFuMP7f6d797Vjj4dbVsqPerson:nationalitysyfrafr_tresor_gels_avoirfr-ga-1629
NK-TrFuMP7f6d797Vjj4dbVsqPerson:nationalitysyeu_fsfeu-fsf-eu-5426-91
NK-TrFuMP7f6d797Vjj4dbVsqPerson:nationalitysygb_hmt_sanctionsgb-hmt-13815
NK-TrFuMP7f6d797Vjj4dbVsqPerson:nationalitysygb_fcdo_sanctionsgb-fcdo-syr0351
NK-TrFuMP7f6d797Vjj4dbVsqPerson:notesRelatives/business associates/entities or partner­s/links: Telsa Group/Telsa Telecom; Tazamon Con­tracting LLC; Castro LLCeu_fsfeu-fsf-eu-5426-91
NK-TrFuMP7f6d797Vjj4dbVsqPerson:notesLinked to Tesla Group/Telecom; Tazamon Contracting LLC; Castro LLCgb_hmt_sanctionsgb-hmt-13815
NK-TrFuMP7f6d797Vjj4dbVsqPerson:notesParents/associés/entités ou partenaires d'affaires/liens: Telsa Group/Telecom ; Tazamon Contracting LLC; Castro LLC homme d'affaires influent exerçant ses activités en Syrie et ayant des intérêts financiers dans le tourisme, les télécommunications et l'immobilier. En tant que directeur général de Telsa Communication Group et de Castro LLC, appuyés par le régime, et du fait de ses autres intérêts financiers, Mahir Burhan Eddine al-Imam tire avantage du régime et soutient sa politique de financement et de lobbying ainsi que sa politique de constructionfrafr_tresor_gels_avoirfr-ga-1629
NK-TrFuMP7f6d797Vjj4dbVsqPerson:notesLeading businessperson operating in Syria with business interests in tourism, telecommunications and real estate. As General Manager of the regime-backed Telsa Communication Group as well as of Castro LLC, and through his other business interests, Mahir Burhan Eddine al-Imam benefits from the Syrian regime and supports its financing and lobbying policy as well as its construction policy.ch_seco_sanctionsch-seco-41302
NK-TrFuMP7f6d797Vjj4dbVsqPerson:notesPosition: General Manager of Telsa Group/Telsa Telecomch_seco_sanctionsch-seco-41302
NK-TrFuMP7f6d797Vjj4dbVsqPerson:notesRelatives/business associates/entities or partner­s/links: Telsa Group/Telsa Telecom; Tazamon Con­tracting LLC; Castro LLCbe_fod_sanctionseu-fsf-eu-5426-91
NK-TrFuMP7f6d797Vjj4dbVsqPerson:notesLinked to Tesla Group/Telecom; Tazamon Contracting LLC; Castro LLCgb_fcdo_sanctionsgb-fcdo-syr0351
NK-TrFuMP7f6d797Vjj4dbVsqPerson:notesRelatives/business associates/entities or partner­s/links: Telsa Group/Telsa Telecom; Tazamon Con­tracting LLC; Castro LLCeu_travel_banseu-tb-logical-122073
NK-TrFuMP7f6d797Vjj4dbVsqPerson:notesRelatives/business associates/entities or partners/links: Telsa Group/Telsa Telecom; Tazamon Contracting LLC; Castro LLCch_seco_sanctionsch-seco-41302
NK-TrFuMP7f6d797Vjj4dbVsqPerson:positiondirecteur général de Telsa Group/Telsa Telecomfrafr_tresor_gels_avoirfr-ga-1629
NK-TrFuMP7f6d797Vjj4dbVsqPerson:positionPosition: General Manager of Telsa Group/Telsa Telecomeu_fsfeu-fsf-eu-5426-91
NK-TrFuMP7f6d797Vjj4dbVsqPerson:positionPosition: General Manager of Telsa Group/Telsa Telecomeu_travel_banseu-tb-logical-122073
NK-TrFuMP7f6d797Vjj4dbVsqPerson:positionGeneral Manager of Telsa Group / Tesla Telecom.gb_fcdo_sanctionsgb-fcdo-syr0351
NK-TrFuMP7f6d797Vjj4dbVsqPerson:positionPosition: General Manager of Telsa Group/Telsa Telecombe_fod_sanctionseu-fsf-eu-5426-91
NK-TrFuMP7f6d797Vjj4dbVsqPerson:secondNameBurhanEddineenggb_fcdo_sanctionsgb-fcdo-syr0351
NK-TrFuMP7f6d797Vjj4dbVsqPerson:secondNameBurhan Eddinech_seco_sanctionsch-seco-41302
NK-TrFuMP7f6d797Vjj4dbVsqPerson:secondNameبرهانالديناarach_seco_sanctionsch-seco-41302
NK-TrFuMP7f6d797Vjj4dbVsqPerson:secondNameBurhanEddinegb_hmt_sanctionsgb-hmt-13815
NK-TrFuMP7f6d797Vjj4dbVsqPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1629frafr_tresor_gels_avoirfr-ga-1629
NK-TrFuMP7f6d797Vjj4dbVsqPerson:topicssanctioneu_fsfeu-fsf-eu-5426-91
NK-TrFuMP7f6d797Vjj4dbVsqPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-5426-91
NK-TrFuMP7f6d797Vjj4dbVsqPerson:topicssanctionch_seco_sanctionsch-seco-41302
NK-TrFuMP7f6d797Vjj4dbVsqPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0351
NK-TrFuMP7f6d797Vjj4dbVsqPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-1629
NK-TrFuMP7f6d797Vjj4dbVsqPerson:topicssanctiongb_hmt_sanctionsgb-hmt-13815
NK-TrFuMP7f6d797Vjj4dbVsqPerson:topicssanctioneu_travel_banseu-tb-logical-122073
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