amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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 OFSI: 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 · 4

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

Listed on · 9

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODBE_FODBE_FODEU_TRAVEL_BANS

More sanctioned entities from Syria

View all sanctioned entities from Syria →

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.