Mahir BurhanEddine AL-IMAN
Nimekiri
| Tüüp | Üksikisik |
|---|---|
| Sugu | Mees |
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Syria |
| Loetellu kandmise kuupäev (1) | 17.02.2020 |
| Märge | Linked to Tesla Group/Telecom; Tazamon Contracting LLC; Castro LLC |
Nimed/Pealkirjad (2)
| Perekonnanimi/Nimi | AL-IMAN |
|---|---|
| Eesnimi/Tiitel | Mahir |
| Keskmine nimi/Nimi | BurhanEddine |
| Täielik nimi/Tiitel | Mahir BurhanEddine AL-IMAN |
| Tüüp | Eesnimi |
| Kirjeldus | General Manager of Telsa Group / Tesla Telecom. |
| Täielik nimi/Tiitel | ماهر برهان الدين الإمام |
|---|---|
| Tüüp | Mitte ladina kirjas |
Rahvused (1)
| Riik | Süüria |
|---|
Põhjendus (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. |
Ajaloolised andmed
Nimed/Pealkirjad (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Al-Iman |
| Eesnimi/Tiitel | Mahir |
| Keskmine nimi/Nimi | Burhaneddine |
| Täielik nimi/Tiitel | Al-Iman Mahir Burhaneddine |
| Tüüp | Peamine hüüdnimi |
| Kirjeldus | General Manager of Telsa Group/Tesla Telecom |
Rahvused (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Riik | Süüria |
Isikut tõendavad dokumendid (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Tüüp | Further Identifiying Information: Linked to Tesla Group/Telecom, Tazamon Contracting LLC, Castro LLC. |
Taastatud: 29.04.2025. 00:15
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Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.