Linked to Tesla Group/Telecom; Tazamon Contracting LLC; Castro LLC
Names (2)
Last name/Name
AL-IMAN
First name/Name
Mahir
Second name/Name
BurhanEddine
Full name/Name
Mahir BurhanEddine AL-IMAN
Type
Primary name
Description
General Manager of Telsa Group / Tesla Telecom.
Full name/Name
ماهر برهان الدين الإمام
Type
Non-Latin script
Citizenships (1)
Country
Syrian Arab Republic
Notes (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.
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Iman
First name/Name
Mahir
Second name/Name
Burhaneddine
Full name/Name
Al-Iman Mahir Burhaneddine
Type
Prime alias
Description
General Manager of Telsa Group/Tesla Telecom
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Syrian Arab Republic
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Linked to Tesla Group/Telecom, Tazamon Contracting LLC, Castro LLC.
Updated: 28.04.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
