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Bayan Bitar

⚠ Sanctioned · 5 active programs

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)

Sanctions programs · 7

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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/03/2015 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 7

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS
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.