Mahir Burhan Eddine Al-Imam
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Parents/associés/entités ou partenaires d'affaires/liens: Telsa Group/Telecom ; Tazamon Contracting LLC; Castro LLC homme d'affaires influent exerçant ses activités en Syrie et ayant des intérêts fina |
| - | Leading businessperson operating in Syria with business interests in tourism, telecommunications and real estate. Relatives/business associates/entities or partners/links: Telsa Group/Telsa Telecom; T |
| - | Leading businessperson operating in Syria with business interests in tourism, telecommunications and real estate. Relatives/business associates/entities or partners/links: Telsa Group/Telsa Telecom, T |
| - | EU.5426.91 |
| - | Gender: male. Leading businessperson operating in Syria with business interests in tourism, telecommunications and real estate. Benefits from the Syrian regime and supports its financing and lobbying |
| - | (UK Sanctions List Ref):SYR0351 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Linked to Tesla Group/Telecom, Tazamon Contracting LLC, Castro LLC. (UK Statement of |
| - | (UK Sanctions List Ref):SYR0351 Linked to Tesla Group/Telecom; Tazamon Contracting LLC; Castro LLC (UK Statement of Reasons):Leading businessperson operating in Syria with business interests in touris |
| - | (UK Sanctions List Ref):SYR0351. Linked to Tesla Group/Telecom; Tazamon Contracting LLC; Castro LLC (UK Statement of Reasons):Leading businessperson operating in Syria with business interests in touri |
| - | 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 LL |
| - | (UK Sanctions List Ref):SYR0351. Linked to Tesla Group/Telecom; Tazamon Contracting LLC; Castro LLC (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person u |
| - | 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 beha |
| - | Relatives/business associates/entities or partners/links: Telsa Group/Telsa Telecom; Tazamon Contracting LLC; Castro LLC |
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Preguntas frecuentes
1. ¿Tiene Mahir Burhan Eddine Al-Imam sanciones internacionales?
Sí, Mahir Burhan Eddine Al-Imam está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mahir Burhan Eddine Al-Imam?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Mahir Burhan Eddine Al-Imam: