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Bayan Al-Bitar Bayan BITAR

⚠ Sanctioned · 5 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Syria
Date of birth
1947-03-08T00:00:00.000Z
Role
Managing Director of the Organisation for Technological Industries (OTI) and the Syrian Company for Information Technology (SCIT)

Also known as

Aliases
al-Bitar · and the Syrian Company for Information Technology (SCIT). · Bayan Al-Bitar · Bayan AL-BITAR · Bayan Al-Bitar Bayan BITAR · Bayan Al-Bitar; Bayan BITAR · Bayan Bitar · Bayan BITAR · Dr. · Managing Director of the Organisation for Technological Industries (OTI)

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Syria UK Sanctions List: Syria (SYR0030) Syria 31/12/2020 source ↗
EU_FSF SYR EU FSF: SYR (2020/716 (OJ L168)) Syria 29/05/2020 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria 17/03/2015 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/03/2015 source ↗
OFAC_SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation source ↗

Previous designations · 8

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/03/2015 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/03/2015 17/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/03/2015 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/03/2015 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/03/2015 03/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/03/2015 14/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/03/2015 22/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 14

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOGB_FCDO_SANCTIONSBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANS

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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 Bayan Al-Bitar Bayan BITAR sanctioned?

Yes. Bayan Al-Bitar Bayan BITAR (individual) is subject to 5 active sanctions designations from UK OFSI, EU FSF, Switzerland SECO, BE FOD, OFAC SDN, the earliest dated 2015-03-06T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Bayan Al-Bitar Bayan BITAR?

Bayan Al-Bitar Bayan BITAR is listed by UK OFSI, EU FSF, Switzerland SECO, BE FOD, OFAC SDN under programs UK-Syria, SYR, CH-Syria. See the designations for the issuing authority and source URL of each.

When was Bayan Al-Bitar Bayan BITAR first sanctioned?

The earliest active designation amisanctioned indexes is dated 2015-03-06T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Bayan Al-Bitar Bayan BITAR 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.