Mahir BurhanEddine AL-IMAN
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Syria |
| Įtraukimo į sąrašą data (1) | 17.02.2020 |
| Pastaba | Linked to Tesla Group/Telecom; Tazamon Contracting LLC; Castro LLC |
Vardai/Pavadinimai (2)
| Pavardė/Vardas | AL-IMAN |
|---|---|
| Vardas/Pavadinimas | Mahir |
| Antrasis vardas/Vardas | BurhanEddine |
| Visas vardas/Pavadinimas | Mahir BurhanEddine AL-IMAN |
| Tipas | Vardas |
| Apibūdinimas | General Manager of Telsa Group / Tesla Telecom. |
| Visas vardas/Pavadinimas | ماهر برهان الدين الإمام |
|---|---|
| Tipas | Ne lotyniškas raštas |
Tautybės (1)
| Šalis | Sirija |
|---|
Pateisinimas (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. |
Istorinė data
Vardai/Pavadinimai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Al-Iman |
| Vardas/Pavadinimas | Mahir |
| Antrasis vardas/Vardas | Burhaneddine |
| Visas vardas/Pavadinimas | Al-Iman Mahir Burhaneddine |
| Tipas | Pagrindinis slapyvardis |
| Apibūdinimas | General Manager of Telsa Group/Tesla Telecom |
Tautybės (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Šalis | Sirija |
Asmens tapatybę patvirtinantys dokumentai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | Further Identifiying Information: Linked to Tesla Group/Telecom, Tazamon Contracting LLC, Castro LLC. |
Atkurta: 29.04.2025. 00:15
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