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:createdAt2020-02-17gb_hmt_sanctionsgb-hmt-13815
Person:firstNameMahirenggb_hmt_sanctionsgb-hmt-13815
Person:gendermalegb_hmt_sanctionsgb-hmt-13815
Person:idc3c5e25b02520aa73adf757e414b6d5303ed7a19gb_hmt_sanctionsgb-hmt-13815
Person:lastNameAL-IMANenggb_hmt_sanctionsgb-hmt-13815
Person:modifiedAt2025-04-25gb_hmt_sanctionsgb-hmt-13815
Person:nameMahir BurhanEddine AL-IMANenggb_hmt_sanctionsgb-hmt-13815
Person:nationalitysygb_hmt_sanctionsgb-hmt-13815
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:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13815
  • Previous
  • 1 - 12 of 12
  • Next