Mahir BurhanEddine AL-IMAN
Список
| Тип | Индивидуум |
|---|---|
| Пол | Mужской |
| Имя списка | Oбъединенное Королевство |
| Программы (1) | Syria |
| Входит в список (1) | 17.02.2020 |
| Замечание | Linked to Tesla Group/Telecom; Tazamon Contracting LLC; Castro LLC |
Имена/Названия (2)
| Фамилия/Название | AL-IMAN |
|---|---|
| Имя/Название | Mahir |
| Второе имя/Название | BurhanEddine |
| Полное имя/Название | Mahir BurhanEddine AL-IMAN |
| Тип | Имя |
| Описание | General Manager of Telsa Group / Tesla Telecom. |
| Полное имя/Название | ماهر برهان الدين الإمام |
|---|---|
| Тип | Нелатинское письмо |
Гражданства (1)
| Стpaнa | Сирия |
|---|
Обоснование (3)
| There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Leading businessperson operating in Syria with business interests in tourism, telecommunications and real estate. As General Manager of the regime-backed Telsa Communication Group as well as Castro LLC, and through his other business interests, Mahir BurhanEddine AL-IMAM benefits from the regime and supports its financing and lobbying policy of the regime as well as its construction policy. |
| Leading businessperson operating in Syria with business interests in tourism, telecommunications and real estate. As General Manager of the regime-backed Telsa Communication Group as well as Castro LLC, and through his other business interests, Mahir BurhanEddine AL-IMAM benefits from the regime and supports its financing and lobbying policy of the regime as well as its construction policy. |
Исторические данные
Имена/Названия (1)
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Фамилия/Название | Al-Iman |
| Имя/Название | Mahir |
| Второе имя/Название | Burhaneddine |
| Полное имя/Название | Al-Iman Mahir Burhaneddine |
| Тип | Главный псевдоним |
| Описание | General Manager of Telsa Group/Tesla Telecom |
Гражданства (1)
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Стpaнa | Сирия |
Идентификационные документы (1)
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Тип | Further Identifiying Information: Linked to Tesla Group/Telecom, Tazamon Contracting LLC, Castro LLC. |
Обновленный: 28.04.2025. 15:16
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).