Statements: Mahir 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_hmt_sanctions	`gb-hmt-13815`	2023-04-20
`Person:alias`	ماهر برهان الدين الإمام	eng	gb_fcdo_sanctions	`gb-fcdo-syr0351`	2026-01-08
`Person:createdAt`	2020-02-17		gb_hmt_sanctions	`gb-hmt-13815`	2024-10-14
`Person:firstName`	Mahir	eng	gb_coh_disqualified	`gb-coh-qaaxjzvo8zjwtmexslaboyiv3da`	2025-04-16
`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`	c3c5e25b02520aa73adf757e414b6d5303ed7a19		gb_hmt_sanctions	`gb-hmt-13815`	2026-01-28
`Person:id`	aa5b01b80af2febf4b903933c4685a58ce1c65f9		gb_coh_disqualified	`gb-coh-qaaxjzvo8zjwtmexslaboyiv3da`	2026-01-06
`Person:id`	22a66dac372ec61a76dcf8e85b2faf1f954583b2		gb_fcdo_sanctions	`gb-fcdo-syr0351`	2026-01-07
`Person:id`	22d15c9efd6a48fc2f58546b098a399819ba28f7		gb_fcdo_sanctions	`gb-fcdo-syr0351`	2026-01-09
`Person:lastName`	AL-IMAN	eng	gb_fcdo_sanctions	`gb-fcdo-syr0351`	2024-05-09
`Person:lastName`	AL-IMAN	eng	gb_coh_disqualified	`gb-coh-qaaxjzvo8zjwtmexslaboyiv3da`	2025-04-16
`Person:lastName`	AL-IMAN	eng	gb_hmt_sanctions	`gb-hmt-13815`	2023-04-20
`Person:modifiedAt`	2025-04-25		gb_hmt_sanctions	`gb-hmt-13815`	2025-04-25
`Person:name`	Mahir BurhanEddine AL-IMAN	eng	gb_hmt_sanctions	`gb-hmt-13815`	2023-04-20
`Person:name`	Mahir AL-IMAN	eng	gb_coh_disqualified	`gb-coh-qaaxjzvo8zjwtmexslaboyiv3da`	2025-04-10
`Person:name`	Mahir BurhanEddine AL-IMAN	eng	gb_fcdo_sanctions	`gb-fcdo-syr0351`	2024-05-09
`Person:nationality`	sy		gb_coh_disqualified	`gb-coh-qaaxjzvo8zjwtmexslaboyiv3da`	2025-04-16
`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:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-qaaxjzvo8zjwtmexslaboyiv3da`	2025-04-10
`Person:position`	General Manager of Telsa Group / Tesla Telecom.	eng	gb_fcdo_sanctions	`gb-fcdo-syr0351`	2026-01-08
`Person:position`	General Manager of Telsa Group / Tesla Telecom.	eng	gb_hmt_sanctions	`gb-hmt-13815`	2025-01-15
`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:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qaAxJZVo8zjwTmexsLaboyIV3DA		gb_coh_disqualified	`gb-coh-qaaxjzvo8zjwtmexslaboyiv3da`	2025-04-10
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-syr0351`	2024-05-09
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-qaaxjzvo8zjwtmexslaboyiv3da`	2025-04-10

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