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:firstName`	Mahir	eng	gb_fcdo_sanctions	`gb-fcdo-syr0351`	2024-05-09
`Person:id`	d0ee9cd9dc2a6f0ddcef2426a6d532fa116c1e1a	eng	gb_fcdo_sanctions	`gb-fcdo-syr0351`	2025-05-21
`Person:lastName`	AL-IMAN	eng	gb_fcdo_sanctions	`gb-fcdo-syr0351`	2024-05-09
`Person:name`	Mahir BurhanEddine AL-IMAN	eng	gb_fcdo_sanctions	`gb-fcdo-syr0351`	2024-05-09
`Person:nationality`	sy	eng	gb_fcdo_sanctions	`gb-fcdo-syr0351`	2024-05-09
`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:position`	General Manager of Telsa Group / Tesla Telecom.	eng	gb_fcdo_sanctions	`gb-fcdo-syr0351`	2024-05-09
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-syr0351`	2025-05-21
`Person:secondName`	BurhanEddine	eng	gb_fcdo_sanctions	`gb-fcdo-syr0351`	2024-05-09
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0351`	2024-05-09