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Mahir BurhanEddine AL-IMAN

Sanctioned entity

Mahir BurhanEddine AL-IMAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mahir Burhan Eddine Al-Imam · Mahir BurhanEddine AL-IMAN				[sources]
Other name	ماهر برهان الدين الإمام · ماهر برهانالدينا لإمام				[sources]
Birth date	1978-08-22				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
First name	Mahir · ماهر				[sources]
Last name	AL-IMAN · Al-Imam · لإمام				[sources]
Second name	Burhan Eddine · BurhanEddine · برهانالدينا				[sources]
Position	General Manager of Telsa Group / Tesla Telecom.				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Relatives/business associates/entities or partners/links: Telsa Group/Telsa Telecom; Tazamon Contracting LLC; Castro LLC

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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 of Castro LLC, and through his other business interests, Mahir Burhan Eddine al-Imam benefits from the Syrian regime and supports its financing and lobbying policy as well as its construction policy.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Position: General Manager of Telsa Group/Telsa Telecom

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Linked to Tesla Group/Telecom; Tazamon Contracting LLC; Castro LLC

— UK FCDO Sanctions List, 2024-05-09

Linked to Tesla Group/Telecom; Tazamon Contracting LLC; Castro LLC

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2020-02-27	2024-06-25

Data sources

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-hmt-13815 · eu-fsf-eu-5426-91 · ch-seco-41302 · fr-ga-1629 · gb-fcdo-syr0351 · eu-tb-logical-122073 · mc-freezes-1466c5a356742267becb34c8a22ad3695b8690a7

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Factsheet Descriptions Data sources

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