Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-89K5VgLS4Va7KQsb3MmA97Person:addressPO Box 11037, Damascusengus_ofac_sdnofac-21248
NK-89K5VgLS4Va7KQsb3MmA97Person:addressPO Box 11037, Damascus, Syriagb_fcdo_sanctionsgb-fcdo-syr0030
NK-89K5VgLS4Va7KQsb3MmA97Person:addressEntityaddr-f20135664d4969fa06bcff742f5a45f11769c9a3gb_hmt_sanctionsgb-hmt-13228
NK-89K5VgLS4Va7KQsb3MmA97Person:addressEntityaddr-866d759c3148a4fe95a75ea4d1a8f8b26b695cc5engus_ofac_sdnofac-21248
NK-89K5VgLS4Va7KQsb3MmA97Person:addressEntityaddr-3e34b3f5f48f413f983b18c51a2b3131b8b6be38eu_fsfeu-fsf-eu-3494-20
NK-89K5VgLS4Va7KQsb3MmA97Person:addressEntityaddr-3e34b3f5f48f413f983b18c51a2b3131b8b6be38ch_seco_sanctionsch-seco-30613
NK-89K5VgLS4Va7KQsb3MmA97Person:addressEntityaddr-3e34b3f5f48f413f983b18c51a2b3131b8b6be38eu_travel_banseu-tb-logical-7582
NK-89K5VgLS4Va7KQsb3MmA97Person:addressEntityaddr-3e34b3f5f48f413f983b18c51a2b3131b8b6be38be_fod_sanctionseu-fsf-eu-3494-20
NK-89K5VgLS4Va7KQsb3MmA97Person:addressEntityaddr-e19b4616fce12ae8582fac0fe9e34fe169460fe7frafr_tresor_gels_avoirfr-ga-1295
NK-89K5VgLS4Va7KQsb3MmA97Person:aliasBayan Al-Bitargb_hmt_sanctionsgb-hmt-13228
NK-89K5VgLS4Va7KQsb3MmA97Person:aliasBayan AL‑BITARau_dfat_sanctionsau-dfat-3310-bayan-bitar
NK-89K5VgLS4Va7KQsb3MmA97Person:aliasBayan Al- Bitarfrafr_tresor_gels_avoirfr-ga-1295
NK-89K5VgLS4Va7KQsb3MmA97Person:aliasal-Bitarch_seco_sanctionsch-seco-30613
NK-89K5VgLS4Va7KQsb3MmA97Person:aliasBayan Al-Bitarengus_ofac_sdnofac-21248
NK-89K5VgLS4Va7KQsb3MmA97Person:birthDate1947-03-08eu_travel_banseu-tb-logical-7582
NK-89K5VgLS4Va7KQsb3MmA97Person:birthDate1947-03-08ch_seco_sanctionsch-seco-30613
NK-89K5VgLS4Va7KQsb3MmA97Person:birthDate1947eu_travel_banseu-tb-logical-7582
NK-89K5VgLS4Va7KQsb3MmA97Person:birthDate1947-03-08gb_fcdo_sanctionsgb-fcdo-syr0030
NK-89K5VgLS4Va7KQsb3MmA97Person:birthDate1947-03-08be_fod_sanctionseu-fsf-eu-3494-20
NK-89K5VgLS4Va7KQsb3MmA97Person:birthDate1947-03-08frafr_tresor_gels_avoirfr-ga-1295
NK-89K5VgLS4Va7KQsb3MmA97Person:birthDate1947-03-08au_dfat_sanctionsau-dfat-3310-bayan-bitar
NK-89K5VgLS4Va7KQsb3MmA97Person:birthDate1947be_fod_sanctionseu-fsf-eu-3494-20
NK-89K5VgLS4Va7KQsb3MmA97Person:birthDate1947eu_fsfeu-fsf-eu-3494-20
NK-89K5VgLS4Va7KQsb3MmA97Person:birthDate1947-03-08eu_fsfeu-fsf-eu-3494-20
NK-89K5VgLS4Va7KQsb3MmA97Person:birthDate1947-03-08gb_hmt_sanctionsgb-hmt-13228
NK-89K5VgLS4Va7KQsb3MmA97Person:birthDate1947-03-08engus_ofac_sdnofac-21248
NK-89K5VgLS4Va7KQsb3MmA97Person:countrysygb_hmt_sanctionsgb-hmt-13228
NK-89K5VgLS4Va7KQsb3MmA97Person:countrysyfrafr_tresor_gels_avoirfr-ga-1295
NK-89K5VgLS4Va7KQsb3MmA97Person:countrysygb_fcdo_sanctionsgb-fcdo-syr0030
NK-89K5VgLS4Va7KQsb3MmA97Person:countrysyca_dfatd_sema_sanctionsca-sema-2-222-sy-bayan-bitar
NK-89K5VgLS4Va7KQsb3MmA97Person:countrysyeu_travel_banseu-tb-logical-7582
NK-89K5VgLS4Va7KQsb3MmA97Person:countrysyeu_fsfeu-fsf-eu-3494-20
NK-89K5VgLS4Va7KQsb3MmA97Person:countrysyengus_ofac_sdnofac-21248
NK-89K5VgLS4Va7KQsb3MmA97Person:countrysybe_fod_sanctionseu-fsf-eu-3494-20
NK-89K5VgLS4Va7KQsb3MmA97Person:countrysych_seco_sanctionsch-seco-30613
NK-89K5VgLS4Va7KQsb3MmA97Person:createdAt2023-08-02au_dfat_sanctionsau-dfat-3310-bayan-bitar
NK-89K5VgLS4Va7KQsb3MmA97Person:createdAt2015-03-18ch_seco_sanctionsch-seco-30613
NK-89K5VgLS4Va7KQsb3MmA97Person:createdAt2020-05-29eu_fsfeu-fsf-eu-3494-20
NK-89K5VgLS4Va7KQsb3MmA97Person:createdAt2015gb_hmt_sanctionsgb-hmt-13228
NK-89K5VgLS4Va7KQsb3MmA97Person:createdAt2020-05-29be_fod_sanctionseu-fsf-eu-3494-20
NK-89K5VgLS4Va7KQsb3MmA97Person:firstNameBayanbe_fod_sanctionseu-fsf-eu-3494-20
NK-89K5VgLS4Va7KQsb3MmA97Person:firstNameBayanca_dfatd_sema_sanctionsca-sema-2-222-sy-bayan-bitar
NK-89K5VgLS4Va7KQsb3MmA97Person:firstNameBayanenggb_fcdo_sanctionsgb-fcdo-syr0030
NK-89K5VgLS4Va7KQsb3MmA97Person:firstNameBayangb_hmt_sanctionsgb-hmt-13228
NK-89K5VgLS4Va7KQsb3MmA97Person:firstNameBayaneu_travel_banseu-tb-logical-7582
NK-89K5VgLS4Va7KQsb3MmA97Person:firstNameBayanfrafr_tresor_gels_avoirfr-ga-1295
NK-89K5VgLS4Va7KQsb3MmA97Person:firstNameBayanengus_ofac_sdnofac-21248
NK-89K5VgLS4Va7KQsb3MmA97Person:firstNameBayanch_seco_sanctionsch-seco-30613
NK-89K5VgLS4Va7KQsb3MmA97Person:firstNameBayaneu_fsfeu-fsf-eu-3494-20
NK-89K5VgLS4Va7KQsb3MmA97Person:gendermaleeu_travel_banseu-tb-logical-7582
NK-89K5VgLS4Va7KQsb3MmA97Person:gendermalech_seco_sanctionsch-seco-30613
NK-89K5VgLS4Va7KQsb3MmA97Person:gendermaleeu_fsfeu-fsf-eu-3494-20
NK-89K5VgLS4Va7KQsb3MmA97Person:gendermalegb_hmt_sanctionsgb-hmt-13228
NK-89K5VgLS4Va7KQsb3MmA97Person:gendermalefrafr_tresor_gels_avoirfr-ga-1295
NK-89K5VgLS4Va7KQsb3MmA97Person:gendermalebe_fod_sanctionseu-fsf-eu-3494-20
NK-89K5VgLS4Va7KQsb3MmA97Person:idbc7bfaf729e5923268e6687e66f79772ddc542a5engus_ofac_sdnofac-21248
NK-89K5VgLS4Va7KQsb3MmA97Person:idb9c0aeac3374d5802932a880161c4c3b9c7ad8f4us_trade_cslofac-21248
NK-89K5VgLS4Va7KQsb3MmA97Person:id6ecdc636c12f2157a262fe9ff8798beb9f942fe9frafr_tresor_gels_avoirfr-ga-1295
NK-89K5VgLS4Va7KQsb3MmA97Person:ide90460aa7587e287d0aaa1350b0906a629d60423eu_fsfeu-fsf-eu-3494-20
NK-89K5VgLS4Va7KQsb3MmA97Person:id6bef576f2e58a9c326a0bb8dd1fbfa7976d3d67eau_dfat_sanctionsau-dfat-3310-bayan-bitar
NK-89K5VgLS4Va7KQsb3MmA97Person:id6572735bc69f995683cea0bc9ddf97aee651aa5ach_seco_sanctionsch-seco-30613
NK-89K5VgLS4Va7KQsb3MmA97Person:id52a27f8a2044f8f8e06fb04837859fa9e8f9d42fgb_hmt_sanctionsgb-hmt-13228
NK-89K5VgLS4Va7KQsb3MmA97Person:idb751585ca5f903353c4ee51186e292cd106599f3gb_hmt_sanctionsgb-hmt-13228
NK-89K5VgLS4Va7KQsb3MmA97Person:id984fd6d6729b74604d1b932509a975d1d69f0ebdbe_fod_sanctionseu-fsf-eu-3494-20
NK-89K5VgLS4Va7KQsb3MmA97Person:id4ca3ab0685359a1b87fb7034536a894af6d81653eu_travel_banseu-tb-logical-7582
NK-89K5VgLS4Va7KQsb3MmA97Person:idd25f47bc7da409925db9f254f61b14a29c5c16b7gb_fcdo_sanctionsgb-fcdo-syr0030
NK-89K5VgLS4Va7KQsb3MmA97Person:ida993dbed8f0337748b48ae3b45713a1daef501d4ca_dfatd_sema_sanctionsca-sema-2-222-sy-bayan-bitar
NK-89K5VgLS4Va7KQsb3MmA97Person:lastNameBitargb_hmt_sanctionsgb-hmt-13228
NK-89K5VgLS4Va7KQsb3MmA97Person:lastNameBitarengus_ofac_sdnofac-21248
NK-89K5VgLS4Va7KQsb3MmA97Person:lastNameAl-Bitarengus_ofac_sdnofac-21248
NK-89K5VgLS4Va7KQsb3MmA97Person:lastNameAl-Bitargb_hmt_sanctionsgb-hmt-13228
NK-89K5VgLS4Va7KQsb3MmA97Person:lastNameBITARfrafr_tresor_gels_avoirfr-ga-1295
NK-89K5VgLS4Va7KQsb3MmA97Person:lastNameAl-Bitarbe_fod_sanctionseu-fsf-eu-3494-20
NK-89K5VgLS4Va7KQsb3MmA97Person:lastNameal-Bitarch_seco_sanctionsch-seco-30613
NK-89K5VgLS4Va7KQsb3MmA97Person:lastNameAl-Bitareu_travel_banseu-tb-logical-7582
NK-89K5VgLS4Va7KQsb3MmA97Person:lastNameBitarch_seco_sanctionsch-seco-30613
NK-89K5VgLS4Va7KQsb3MmA97Person:lastNameAl-Bitareu_fsfeu-fsf-eu-3494-20
NK-89K5VgLS4Va7KQsb3MmA97Person:lastNameBitarca_dfatd_sema_sanctionsca-sema-2-222-sy-bayan-bitar
NK-89K5VgLS4Va7KQsb3MmA97Person:lastNameBitarenggb_fcdo_sanctionsgb-fcdo-syr0030
NK-89K5VgLS4Va7KQsb3MmA97Person:lastNameAl-Bitarenggb_fcdo_sanctionsgb-fcdo-syr0030
NK-89K5VgLS4Va7KQsb3MmA97Person:modifiedAt2022gb_hmt_sanctionsgb-hmt-13228
NK-89K5VgLS4Va7KQsb3MmA97Person:modifiedAt2020-06-26ch_seco_sanctionsch-seco-30613
NK-89K5VgLS4Va7KQsb3MmA97Person:nameBayan Al-Bitareu_travel_banseu-tb-logical-7582
NK-89K5VgLS4Va7KQsb3MmA97Person:nameBayan BITAReu_fsfeu-fsf-eu-3494-20
NK-89K5VgLS4Va7KQsb3MmA97Person:nameBayan Al-Bitarbe_fod_sanctionseu-fsf-eu-3494-20
NK-89K5VgLS4Va7KQsb3MmA97Person:nameBayan BITARbe_fod_sanctionseu-fsf-eu-3494-20
NK-89K5VgLS4Va7KQsb3MmA97Person:nameBayan Bitargb_hmt_sanctionsgb-hmt-13228
NK-89K5VgLS4Va7KQsb3MmA97Person:nameBayan Bitarch_seco_sanctionsch-seco-30613
NK-89K5VgLS4Va7KQsb3MmA97Person:nameBayan Bitarca_dfatd_sema_sanctionsca-sema-2-222-sy-bayan-bitar
NK-89K5VgLS4Va7KQsb3MmA97Person:nameBITAR, Bayanus_trade_cslofac-21248
NK-89K5VgLS4Va7KQsb3MmA97Person:nameBayan Bitarengus_ofac_sdnofac-21248
NK-89K5VgLS4Va7KQsb3MmA97Person:nameBayan Al-Bitarenggb_fcdo_sanctionsgb-fcdo-syr0030
NK-89K5VgLS4Va7KQsb3MmA97Person:nameBayan Bitarenggb_fcdo_sanctionsgb-fcdo-syr0030
NK-89K5VgLS4Va7KQsb3MmA97Person:nameBayan BITARau_dfat_sanctionsau-dfat-3310-bayan-bitar
NK-89K5VgLS4Va7KQsb3MmA97Person:nameBayan BITARfrafr_tresor_gels_avoirfr-ga-1295
NK-89K5VgLS4Va7KQsb3MmA97Person:nameBayan Al-Bitareu_fsfeu-fsf-eu-3494-20
NK-89K5VgLS4Va7KQsb3MmA97Person:nameBayan BITAReu_travel_banseu-tb-logical-7582
NK-89K5VgLS4Va7KQsb3MmA97Person:nationalitysyau_dfat_sanctionsau-dfat-3310-bayan-bitar
NK-89K5VgLS4Va7KQsb3MmA97Person:notesLast known position ‑ Executive Director of the Organisation for Technological Industries and the Syrian Company for Information Technology, both sanctioned entities under Australian sanctions law.au_dfat_sanctionsau-dfat-3310-bayan-bitar
NK-89K5VgLS4Va7KQsb3MmA97Person:notesManaging 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 Syrian regime. As Managing Director of OTI and the SCIT, Bayan Bitar provides support to the Syrian 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.ch_seco_sanctionsch-seco-30613
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