Statements: Bayan Bitar

Canonical ID: NK-89K5VgLS4Va7KQsb3MmA97 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressP.O. Box 11037, Damas : SYRIEframc_fund_freezesmc-freezes-c0312f8587bd043e7645cfd1330afd5baa958025
Person:addressP.O. Box 11037, Damascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-3494-20
Person:addressPO BOX 11037 Damascus, Syriaenggb_coh_disqualifiedgb-coh-gpaawqa8we-flkxbzy9cowdbw-q
Person:addressP.O. Box 11037, Damascus, Syrian Arab Republicch_seco_sanctionsch-seco-30613
Person:addressPO Box 11037, Damasfrafr_tresor_gels_avoirfr-ga-1295
LegalEntity:addressPO Box 11037 Damascus Syriatw_shtctw-shtc-bb12d4a391f9ce31ca4e2ce9704216bafaef29ea
Person:addressP.O. Box 11037, Damascus, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-7582
Person:addressPO Box 11037, Damascusengus_ofac_sdnofac-21248
Person:addressPO Box 11037, Damascusenggb_hmt_sanctionsgb-hmt-13228
Person:addressP.O. Box 11037, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-3494-20
Person:addressDAMASCUSengus_sam_exclusionsusgsa-s4mr5csj1
Person:addressDAMASCUSengus_sam_exclusionsusgsa-s4mr5ctnr
Person:addressPO Box 11037, Damascus, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0030
Person:addressEntityaddr-3e34b3f5f48f413f983b18c51a2b3131b8b6be38eu_travel_banseu-tb-logical-7582
Person:addressEntityaddr-f20135664d4969fa06bcff742f5a45f11769c9a3gb_hmt_sanctionsgb-hmt-13228
Person:addressEntityaddr-3e34b3f5f48f413f983b18c51a2b3131b8b6be38ch_seco_sanctionsch-seco-30613
Person:addressEntityaddr-3e34b3f5f48f413f983b18c51a2b3131b8b6be38be_fod_sanctionseu-fsf-eu-3494-20
Person:addressEntityaddr-866d759c3148a4fe95a75ea4d1a8f8b26b695cc5us_ofac_sdnofac-21248
Person:addressEntityaddr-3e34b3f5f48f413f983b18c51a2b3131b8b6be38eu_fsfeu-fsf-eu-3494-20
Person:aliasBayan Al-Bitarengus_ofac_sdnofac-21248
Person:aliasal-Bitarch_seco_sanctionsch-seco-30613
LegalEntity:aliasAL-BITAR, Bayantw_shtctw-shtc-bb12d4a391f9ce31ca4e2ce9704216bafaef29ea
Person:aliasBayan AL‑BITARau_dfat_sanctionsau-dfat-3310-bayan-bitar
Person:aliasDr. Bayan Al-Bitarframc_fund_freezesmc-freezes-c0312f8587bd043e7645cfd1330afd5baa958025
Person:aliasBayan Al-Bitarenggb_hmt_sanctionsgb-hmt-13228
Person:aliasBayan Al- Bitarfrafr_tresor_gels_avoirfr-ga-1295
Person:birthDate1947be_fod_sanctionseu-fsf-eu-3494-20
Person:birthDate1947-03-08mc_fund_freezesmc-freezes-c0312f8587bd043e7645cfd1330afd5baa958025
Person:birthDate1947-03-08be_fod_sanctionseu-fsf-eu-3494-20
Person:birthDate1947-03-08ch_seco_sanctionsch-seco-30613
Person:birthDate1947-03-08gb_coh_disqualifiedgb-coh-gpaawqa8we-flkxbzy9cowdbw-q
Person:birthDate1947eu_travel_banseu-tb-logical-7582
Person:birthDate1947-03-08us_ofac_sdnofac-21248
Person:birthDate1947-03-08gb_fcdo_sanctionsgb-fcdo-syr0030
Person:birthDate1947-03-08eu_fsfeu-fsf-eu-3494-20
Person:birthDate1947-03-08eu_journal_sanctionseu-oj-c0d4a3516b9628adfff610d3142325f9a695e059
Person:birthDate1947-03-08be_fod_sanctionsbe-fod-65ad0c9f43e1e2c80f7d2d11425ce34805acb712
Person:birthDate1947-03-08au_dfat_sanctionsau-dfat-3310-bayan-bitar
Person:birthDate1947-03-08fr_tresor_gels_avoirfr-ga-1295
Person:birthDate1947-03-08eu_travel_banseu-tb-logical-7582
Person:birthDate1947-03-08gb_hmt_sanctionsgb-hmt-13228
Person:birthDate1947eu_fsfeu-fsf-eu-3494-20
Person:citizenshipsyau_dfat_sanctionsau-dfat-3310-bayan-bitar
Person:countrysyus_ofac_sdnofac-21248
Person:countrysych_seco_sanctionsch-seco-30613
Person:countrysybe_fod_sanctionseu-fsf-eu-3494-20
Person:countrysygb_fcdo_sanctionsgb-fcdo-syr0030
Person:countrysyeu_travel_banseu-tb-logical-7582
Person:countrysyeu_fsfeu-fsf-eu-3494-20
Person:countrysyus_sam_exclusionsusgsa-s4mr5ctnr
LegalEntity:countrysytw_shtctw-shtc-bb12d4a391f9ce31ca4e2ce9704216bafaef29ea
Person:countrysyfr_tresor_gels_avoirfr-ga-1295
Person:countrysyus_sam_exclusionsusgsa-s4mr5csj1
Person:countrysygb_hmt_sanctionsgb-hmt-13228
Person:countrysyca_dfatd_sema_sanctionsca-sema-3678a3b86e128228bc216c73610b2840fccd52e9
Person:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csj1
Person:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czyz
Person:createdAt2015-03-18ch_seco_sanctionsch-seco-30613
Person:createdAt2023-08-02au_dfat_sanctionsau-dfat-3310-bayan-bitar
Person:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctnr
Person:createdAt2015-03-09gb_hmt_sanctionsgb-hmt-13228
Person:firstNameBAYANengus_sam_exclusionsusgsa-s4mr5czyz
Person:firstNameBayanca_dfatd_sema_sanctionsca-sema-3678a3b86e128228bc216c73610b2840fccd52e9
Person:firstNameBayanch_seco_sanctionsch-seco-30613
Person:firstNameBayanenggb_coh_disqualifiedgb-coh-gpaawqa8we-flkxbzy9cowdbw-q
Person:firstNameBayanbe_fod_sanctionseu-fsf-eu-3494-20
Person:firstNameBayaneu_fsfeu-fsf-eu-3494-20
Person:firstNameBayanbe_fod_sanctionsbe-fod-65ad0c9f43e1e2c80f7d2d11425ce34805acb712
Person:firstNameBayanframc_fund_freezesmc-freezes-c0312f8587bd043e7645cfd1330afd5baa958025
Person:firstNameBayanengus_ofac_sdnofac-21248
Person:firstNameBayanfrafr_tresor_gels_avoirfr-ga-1295
Person:firstNameBAYANengus_sam_exclusionsusgsa-s4mr5ctnr
Person:firstNameBayanenggb_fcdo_sanctionsgb-fcdo-syr0030
Person:firstNameBayaneu_travel_banseu-tb-logical-7582
Person:firstNameBayanenggb_hmt_sanctionsgb-hmt-13228
Person:firstNameBAYANengus_sam_exclusionsusgsa-s4mr5csj1
Person:gendermalebe_fod_sanctionsbe-fod-65ad0c9f43e1e2c80f7d2d11425ce34805acb712
Person:gendermaleeu_journal_sanctionseu-oj-c0d4a3516b9628adfff610d3142325f9a695e059
Person:gendermalemc_fund_freezesmc-freezes-c0312f8587bd043e7645cfd1330afd5baa958025
Person:gendermalech_seco_sanctionsch-seco-30613
Person:gendermaleeu_fsfeu-fsf-eu-3494-20
Person:gendermalebe_fod_sanctionseu-fsf-eu-3494-20
Person:gendermalegb_hmt_sanctionsgb-hmt-13228
Person:gendermalefr_tresor_gels_avoirfr-ga-1295
Person:gendermalegb_fcdo_sanctionsgb-fcdo-syr0030
Person:gendermaleeu_travel_banseu-tb-logical-7582
Person:id045446a6c0133933aa2cceb73a797d2627e30692ch_seco_sanctionsch-seco-30613
Person:idba67e25566c64410a5fb32a11ba332f7e1394431eu_fsfeu-fsf-eu-3494-20
Person:id7ada2aabb2e18a74c935684535a291467bfae78bfr_tresor_gels_avoirfr-ga-1295
Person:ida13d9ae13871aa230e4936b8c3fda9d4a2636b14us_sam_exclusionsusgsa-s4mr5czyz
Person:idb26bec11fcd19c149a5c5bd26edd445d0c586752gb_coh_disqualifiedgb-coh-gpaawqa8we-flkxbzy9cowdbw-q
Person:id3cfc710463ce2c28d1fdc626d5fce4657ffa0fe5be_fod_sanctionsbe-fod-65ad0c9f43e1e2c80f7d2d11425ce34805acb712
Person:id9a6a693f45f0718b1d3e4243d88ac9ad2b9e835aeu_journal_sanctionseu-oj-c0d4a3516b9628adfff610d3142325f9a695e059
Person:id4ff60ae841e9d0349482ea191505a94c1d43a66fus_ofac_sdnofac-21248
Person:iddfba679ac8c98218b77b4991446aed9ed7f22740au_dfat_sanctionsau-dfat-3310-bayan-bitar
Person:id4b719b3836d7a44a004a1c878825de8a5423e8camc_fund_freezesmc-freezes-c0312f8587bd043e7645cfd1330afd5baa958025
Person:id0407a286a0d284fb90f5203f5163f52b6670d011gb_hmt_sanctionsgb-hmt-13228
Person:id4594cac7e3d23160b26f2d5e32b1379a6cbee822gb_hmt_sanctionsgb-hmt-13228
LegalEntity:id0e5031b8a4394282d26554e0a0130840108743dbtw_shtctw-shtc-bb12d4a391f9ce31ca4e2ce9704216bafaef29ea
Person:idb9c0aeac3374d5802932a880161c4c3b9c7ad8f4us_trade_cslofac-21248
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting