Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BITAR, Bayan · Bayan Al-Bitar · Bayan Bitar | [sources] | |||
Other name | AL-BITAR, Bayan · Bayan AL‑BITAR · Bayan Al- Bitar · Bayan Al-Bitar · Dr. Bayan Al-Bitar · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | Bayan | [sources] | |||
Last name | Al-Bitar · Bitar | [sources] | |||
Title | Doctor · Dr. | [sources] | |||
Position | Managing Director of the Organisation for Technological Industries (OTI) and the Syrian Company for Information Technology (SCIT) · Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT). · Managing Director of the Organization for Technological Industries · directeur exécutif de l'Organisation for Technological Industries (OTI) et de la Syrian Company for Information Technology (SCIT) | [sources] | |||
Address | DAMASCUS, SYR · P.O. Box 11037, Damas : SYRIE · P.O. Box 11037, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 11037, Damascus, Syrian Arab Republic · PO BOX 11037, Damascus, Syria · | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Last known position ‑ Executive Director of the Organisation for Technological Industries and the Syrian Company for Information Technology, both sanctioned entities under Australian sanctions law.
Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT), which are both subsidiaries of the Syrian Ministry of Defence, which has been designated by the Council. OTI assists in the production of chemical weapons for the former al-Assad regime. As Managing Director of OTI and the SCIT, Bayan Bitar provides support to the former al-Assad regime. Due to his role in the production of chemical weapons, he also shares responsibility for the violent repression of the Syrian population. In view of his senior position in these entities, he is also associated with the designated entities OTI and SCIT.
Directeur exécutif de l’Organisation for Technological Industries (OTI) et de la Syrian Company for Information Technology (SCIT), deux filiales du ministère syrien de la défense, qui ont été désignées par le Conseil. L’OTI contribue à la fabrication d’armes chimiques destinées à l’ancien régime d’al-Assad. En tant que directeur exécutif de l’OTI et de la SCIT, Bayan Bitar soutient l’ancien régime d’al-Assad. De par son rôle dans la fabrication d’armes chimiques, il porte également une part de responsabilité dans la répression violente exercée contre la population syrienne. Compte tenu du poste important qu’il occupe au sein de l’OTI et de la SCIT, il est également associé à ces entités désignées.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also BAYAN BITAR)
(also BAYAN AL-BITAR)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
fr-ga-1295
· au-dfat-3310-bayan-bitar
· tw-shtc-29ec2fc8ab5b9c60ac561673e62c5fd32953c362
· gb-coh-gpaawqa8we-flkxbzy9cowdbw-q
· ca-sema-2-222-sy-bayan-bitar
· ofac-21248
· usgsa-s4mr5csj1
· ca-sema-3678a3b86e128228bc216c73610b2840fccd52e9
· eu-tb-logical-7582
· eu-fsf-eu-3494-20
· usgsa-s4mr5czyz
· mc-freezes-c0312f8587bd043e7645cfd1330afd5baa958025
· tw-shtc-bb12d4a391f9ce31ca4e2ce9704216bafaef29ea
· gb-fcdo-syr0030
· gb-hmt-13228
· ch-seco-30613
· ca-sema-syria-2-222
· usgsa-s4mr5ctnr
· eu-oj-c0d4a3516b9628adfff610d3142325f9a695e059
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
PO Box 11037, Damascus | Syria |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Organisation for Technological Industries Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Syrian Company for Information Technology Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
Organisation for Technological Industries |
United Kingdom | The Insolvency Service | - | - |
European Union | Council of the European Union | - | - | - |
European Union | Council of the European Union | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
P.O. Box 11037, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 11037, Damascus, Syrian Arab Republic | Syria |
related-to |
- |
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