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Mahir BurhanEddine AL-IMAN

⚠ Sanctioned · 1 active program
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Nationality
Syria
Role
General Manager of Telsa Group / Tesla Telecom.

Also known as

Aliases
AL-IMAN · Mahir

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Syria UK Sanctions List: Syria (SYR0351) Syria 31/12/2020 source ↗

Listed on · 2

UK_OFSIGB_FCDO_SANCTIONS
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Mahir BurhanEddine AL-IMAN sanctioned?

Yes. Mahir BurhanEddine AL-IMAN (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Mahir BurhanEddine AL-IMAN?

Mahir BurhanEddine AL-IMAN is listed by UK OFSI under program UK-Syria. See the designations for the issuing authority and source URL of each.

When was Mahir BurhanEddine AL-IMAN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Mahir BurhanEddine AL-IMAN is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.