Statements: Mahir BurhanEddine AL-IMAN

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	ماهر برهان الدين الإمام	eng	gb_fcdo_sanctions	`gb-fcdo-syr0351`	2026-01-08
`Person:alias`	ماهر برهان الدين الإمام	eng	gb_hmt_sanctions	`gb-hmt-13815`	2023-04-20
`Person:createdAt`	2020-02-17		gb_hmt_sanctions	`gb-hmt-13815`	2024-10-14
`Person:firstName`	Mahir	eng	gb_hmt_sanctions	`gb-hmt-13815`	2023-04-20
`Person:firstName`	Mahir	eng	gb_fcdo_sanctions	`gb-fcdo-syr0351`	2024-05-09
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0351`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13815`	2023-04-20
`Person:id`	22d15c9efd6a48fc2f58546b098a399819ba28f7		gb_fcdo_sanctions	`gb-fcdo-syr0351`	2026-01-09
`Person:id`	bcccfb583ed6f7370e4c905a2d2798531b714569		gb_hmt_sanctions	`gb-hmt-13815`	2025-12-08
`Person:id`	22a66dac372ec61a76dcf8e85b2faf1f954583b2		gb_fcdo_sanctions	`gb-fcdo-syr0351`	2026-01-07
`Person:lastName`	AL-IMAN	eng	gb_hmt_sanctions	`gb-hmt-13815`	2023-04-20
`Person:lastName`	AL-IMAN	eng	gb_fcdo_sanctions	`gb-fcdo-syr0351`	2024-05-09
`Person:modifiedAt`	2025-04-25		gb_hmt_sanctions	`gb-hmt-13815`	2025-04-25
`Person:name`	Mahir BurhanEddine AL-IMAN	eng	gb_fcdo_sanctions	`gb-fcdo-syr0351`	2024-05-09
`Person:name`	Mahir BurhanEddine AL-IMAN	eng	gb_hmt_sanctions	`gb-hmt-13815`	2023-04-20
`Person:nationality`	sy		gb_fcdo_sanctions	`gb-fcdo-syr0351`	2026-01-08
`Person:nationality`	sy		gb_hmt_sanctions	`gb-hmt-13815`	2023-04-20
`Person:notes`	Linked to Tesla Group/Telecom; Tazamon Contracting LLC; Castro LLC The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-syr0351`	2025-04-09
`Person:notes`	Linked to Tesla Group/Telecom; Tazamon Contracting LLC; Castro LLC	eng	gb_hmt_sanctions	`gb-hmt-13815`	2023-04-20
`Person:position`	General Manager of Telsa Group / Tesla Telecom.	eng	gb_hmt_sanctions	`gb-hmt-13815`	2025-01-15
`Person:position`	General Manager of Telsa Group / Tesla Telecom.	eng	gb_fcdo_sanctions	`gb-fcdo-syr0351`	2026-01-08
`Person:programId`	GB-SYR	eng	gb_hmt_sanctions	`gb-hmt-13815`	2025-07-28
`Person:programId`	GB-SYR	eng	gb_fcdo_sanctions	`gb-fcdo-syr0351`	2026-01-02
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-syr0351`	2024-05-09
`Person:topics`	sanction		gb_hmt_sanctions	`gb-hmt-13815`	2023-04-20

Previous
1 - 25 of 25
Next