Statements: Mahir BurhanEddine AL-IMAN

Canonical ID: NK-TrFuMP7f6d797Vjj4dbVsq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasماهر برهان الدين الإمامenggb_hmt_sanctionsgb-hmt-13815
Person:createdAt2020-02-17enggb_hmt_sanctionsgb-hmt-13815
Person:firstNameMahirenggb_fcdo_sanctionsgb-fcdo-syr0351
Person:firstNameMahirenggb_hmt_sanctionsgb-hmt-13815
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13815
Person:id03e397d422b46ca1b0824eef402d24d26d72f808enggb_hmt_sanctionsgb-hmt-13815
Person:idd0ee9cd9dc2a6f0ddcef2426a6d532fa116c1e1aenggb_fcdo_sanctionsgb-fcdo-syr0351
Person:lastNameAL-IMANenggb_fcdo_sanctionsgb-fcdo-syr0351
Person:lastNameAL-IMANenggb_hmt_sanctionsgb-hmt-13815
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-13815
Person:nameMahir BurhanEddine AL-IMANenggb_fcdo_sanctionsgb-fcdo-syr0351
Person:nameMahir BurhanEddine AL-IMANenggb_hmt_sanctionsgb-hmt-13815
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0351
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-13815
Person:notesLinked to Tesla Group/Telecom; Tazamon Contracting LLC; Castro LLC The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0351
Person:notesLinked to Tesla Group/Telecom; Tazamon Contracting LLC; Castro LLCenggb_hmt_sanctionsgb-hmt-13815
Person:positionGeneral Manager of Telsa Group / Tesla Telecom.enggb_hmt_sanctionsgb-hmt-13815
Person:positionGeneral Manager of Telsa Group / Tesla Telecom.enggb_fcdo_sanctionsgb-fcdo-syr0351
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0351
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13815
Person:secondNameBurhanEddineenggb_fcdo_sanctionsgb-fcdo-syr0351
Person:secondNameBurhanEddineenggb_hmt_sanctionsgb-hmt-13815
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0351
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13815
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