Lists of sanctions
216.73.216.11
19.10.2025 20:11:03

Removed: Mahir Burhan Eddine AL-IMAMHistorical record: last active at 17.09.2025 06:52

List

Historical record: last active at 17.09.2025 06:52

Type Individual
List name European Union
Programs (1) SYR
Listed (2) 30.05.2020
17.02.2020
Decision links (2) 29.05.2020, European Union's sanctions document (EN) Download 6.80 €
17.02.2020, European Union's sanctions document (EN) Download 4.76 €
Remark Relatives/business associates/entities or partner­s/links: Telsa Group/Telsa Telecom; Tazamon Con­tracting LLC; Castro LLC

Names (2)

Full name/Name ماهربرهانالدينالإمام
Full name/Name Mahir Burhan Eddine AL-IMAM
Description Position: General Manager of Telsa Group/Telsa Telecom

Citizenships (1)

Country Syrian Arab Republic

Birth data (1)

Birthdate
Place

Historical data

No records
Updated: 19.10.2025. 19:16
Sanctions list data updated: 05.06.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.