Keep updated
Get in touch
Canonical ID: NK-89K5VgLS4Va7KQsb3MmA97 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | PO Box 11037, Damas | fra | fr_tresor_gels_avoir | fr-ga-1295 | |||
LegalEntity:address | PO Box 11037 Damascus Syria | tw_shtc | tw-shtc-bb12d4a391f9ce31ca4e2ce9704216bafaef29ea | ||||
Person:address | P.O. Box 11037, Damascus, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-3494-20 | ||||
Person:address | P.O. Box 11037, Damascus, SYRIAN ARAB REPUBLIC | eu_travel_bans | eu-tb-logical-7582 | ||||
Person:address | P.O. Box 11037, Damas : SYRIE | fra | mc_fund_freezes | mc-freezes-c0312f8587bd043e7645cfd1330afd5baa958025 | |||
Person:address | PO Box 11037, Damascus | eng | gb_hmt_sanctions | gb-hmt-13228 | |||
Person:address | PO Box 11037, Damascus | eng | us_ofac_sdn | ofac-21248 | |||
Person:address | P.O. Box 11037, Damascus, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-3494-20 | ||||
Person:address | DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mr5ctnr | |||
Person:address | DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mr5csj1 | |||
Person:address | P.O. Box 11037, Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-30613 | ||||
Person:address | PO Box 11037, Damascus, Syria | eng | gb_fcdo_sanctions | gb-fcdo-syr0030 | |||
Person:address | PO BOX 11037, Damascus, Syria | eng | gb_coh_disqualified | gb-coh-gpaawqa8we-flkxbzy9cowdbw-q | |||
Person:addressEntity | addr-3e34b3f5f48f413f983b18c51a2b3131b8b6be38 | eu_travel_bans | eu-tb-logical-7582 | ||||
Person:addressEntity | addr-3e34b3f5f48f413f983b18c51a2b3131b8b6be38 | eu_fsf | eu-fsf-eu-3494-20 | ||||
Person:addressEntity | addr-f20135664d4969fa06bcff742f5a45f11769c9a3 | eng | gb_hmt_sanctions | gb-hmt-13228 | |||
Person:addressEntity | addr-866d759c3148a4fe95a75ea4d1a8f8b26b695cc5 | eng | us_ofac_sdn | ofac-21248 | |||
Person:addressEntity | addr-3e34b3f5f48f413f983b18c51a2b3131b8b6be38 | be_fod_sanctions | eu-fsf-eu-3494-20 | ||||
Person:addressEntity | addr-3e34b3f5f48f413f983b18c51a2b3131b8b6be38 | ch_seco_sanctions | ch-seco-30613 | ||||
LegalEntity:alias | AL-BITAR, Bayan | tw_shtc | tw-shtc-bb12d4a391f9ce31ca4e2ce9704216bafaef29ea | ||||
Person:alias | Bayan AL‑BITAR | au_dfat_sanctions | au-dfat-3310-bayan-bitar | ||||
Person:alias | Bayan Al-Bitar | eng | gb_hmt_sanctions | gb-hmt-13228 | |||
Person:alias | Bayan Al- Bitar | fra | fr_tresor_gels_avoir | fr-ga-1295 | |||
Person:alias | al-Bitar | ch_seco_sanctions | ch-seco-30613 | ||||
Person:alias | Dr. Bayan Al-Bitar | fra | mc_fund_freezes | mc-freezes-c0312f8587bd043e7645cfd1330afd5baa958025 | |||
Person:alias | Bayan Al-Bitar | eng | us_ofac_sdn | ofac-21248 | |||
Person:birthDate | 1947-03-08 | be_fod_sanctions | eu-fsf-eu-3494-20 | ||||
Person:birthDate | 1947-03-08 | au_dfat_sanctions | au-dfat-3310-bayan-bitar | ||||
Person:birthDate | 1947 | be_fod_sanctions | eu-fsf-eu-3494-20 | ||||
Person:birthDate | 1947-03-08 | eu_fsf | eu-fsf-eu-3494-20 | ||||
Person:birthDate | 1947-03-08 | eng | gb_fcdo_sanctions | gb-fcdo-syr0030 | |||
Person:birthDate | 1947-03-08 | eng | gb_coh_disqualified | gb-coh-gpaawqa8we-flkxbzy9cowdbw-q | |||
Person:birthDate | 1947-03-08 | eng | gb_hmt_sanctions | gb-hmt-13228 | |||
Person:birthDate | 1947 | eu_travel_bans | eu-tb-logical-7582 | ||||
Person:birthDate | 1947 | eu_fsf | eu-fsf-eu-3494-20 | ||||
Person:birthDate | 1947-03-08 | eu_travel_bans | eu-tb-logical-7582 | ||||
Person:birthDate | 1947-03-08 | fra | mc_fund_freezes | mc-freezes-c0312f8587bd043e7645cfd1330afd5baa958025 | |||
Person:birthDate | 1947-03-08 | eng | us_ofac_sdn | ofac-21248 | |||
Person:birthDate | 1947-03-08 | ch_seco_sanctions | ch-seco-30613 | ||||
Person:birthDate | 1947-03-08 | eu_journal_sanctions | eu-oj-c0d4a3516b9628adfff610d3142325f9a695e059 | ||||
Person:birthDate | 1947-03-08 | fra | fr_tresor_gels_avoir | fr-ga-1295 | |||
Person:country | sy | eng | gb_fcdo_sanctions | gb-fcdo-syr0030 | |||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mr5ctnr | |||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mr5csj1 | |||
Person:country | sy | eu_travel_bans | eu-tb-logical-7582 | ||||
Person:country | sy | ch_seco_sanctions | ch-seco-30613 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-bb12d4a391f9ce31ca4e2ce9704216bafaef29ea | ||||
Person:country | sy | eng | gb_hmt_sanctions | gb-hmt-13228 | |||
Person:country | sy | be_fod_sanctions | eu-fsf-eu-3494-20 | ||||
Person:country | sy | ca_dfatd_sema_sanctions | ca-sema-3678a3b86e128228bc216c73610b2840fccd52e9 | ||||
Person:country | sy | eng | us_ofac_sdn | ofac-21248 | |||
Person:country | sy | fra | fr_tresor_gels_avoir | fr-ga-1295 | |||
Person:country | sy | eu_fsf | eu-fsf-eu-3494-20 | ||||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czyz | |||
Person:createdAt | 2015-03-09 | eng | gb_hmt_sanctions | gb-hmt-13228 | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctnr | |||
Person:createdAt | 2015-03-18 | ch_seco_sanctions | ch-seco-30613 | ||||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csj1 | |||
Person:createdAt | 2023-02-08 | au_dfat_sanctions | au-dfat-3310-bayan-bitar | ||||
Person:firstName | Bayan | eng | us_ofac_sdn | ofac-21248 | |||
Person:firstName | Bayan | eng | gb_fcdo_sanctions | gb-fcdo-syr0030 | |||
Person:firstName | Bayan | eng | gb_coh_disqualified | gb-coh-gpaawqa8we-flkxbzy9cowdbw-q | |||
Person:firstName | Bayan | be_fod_sanctions | eu-fsf-eu-3494-20 | ||||
Person:firstName | Bayan | fra | mc_fund_freezes | mc-freezes-c0312f8587bd043e7645cfd1330afd5baa958025 | |||
Person:firstName | Bayan | ca_dfatd_sema_sanctions | ca-sema-3678a3b86e128228bc216c73610b2840fccd52e9 | ||||
Person:firstName | Bayan | eu_travel_bans | eu-tb-logical-7582 | ||||
Person:firstName | Bayan | fra | fr_tresor_gels_avoir | fr-ga-1295 | |||
Person:firstName | BAYAN | eng | us_sam_exclusions | usgsa-s4mr5ctnr | |||
Person:firstName | BAYAN | eng | us_sam_exclusions | usgsa-s4mr5csj1 | |||
Person:firstName | BAYAN | eng | us_sam_exclusions | usgsa-s4mr5czyz | |||
Person:firstName | Bayan | eu_fsf | eu-fsf-eu-3494-20 | ||||
Person:firstName | Bayan | ch_seco_sanctions | ch-seco-30613 | ||||
Person:firstName | Bayan | eng | gb_hmt_sanctions | gb-hmt-13228 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-30613 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1295 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13228 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-c0312f8587bd043e7645cfd1330afd5baa958025 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-7582 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-3494-20 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-c0d4a3516b9628adfff610d3142325f9a695e059 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-3494-20 | ||||
Person:id | ba67e25566c64410a5fb32a11ba332f7e1394431 | eu_fsf | eu-fsf-eu-3494-20 | ||||
Person:id | 0b21e552795ed67a6344374296ff502e59e5c38a | be_fod_sanctions | eu-fsf-eu-3494-20 | ||||
Person:id | d086e83ed1de2a21c40d40992ea26824f7aa501c | eng | gb_coh_disqualified | gb-coh-gpaawqa8we-flkxbzy9cowdbw-q | |||
LegalEntity:id | 0e5031b8a4394282d26554e0a0130840108743db | tw_shtc | tw-shtc-bb12d4a391f9ce31ca4e2ce9704216bafaef29ea | ||||
Person:id | 4b719b3836d7a44a004a1c878825de8a5423e8ca | fra | mc_fund_freezes | mc-freezes-c0312f8587bd043e7645cfd1330afd5baa958025 | |||
Person:id | 05029e783dfdc158dd0072a07265270a6626133a | ca_dfatd_sema_sanctions | ca-sema-3678a3b86e128228bc216c73610b2840fccd52e9 | ||||
Person:id | b9c0aeac3374d5802932a880161c4c3b9c7ad8f4 | us_trade_csl | ofac-21248 | ||||
Person:id | 7bf44d9fcd7c29da27a4f4635ff190890cacf2e6 | fra | fr_tresor_gels_avoir | fr-ga-1295 | |||
Person:id | 04b7de18e4cc1ddd0bc603e54c7793445d343c63 | au_dfat_sanctions | au-dfat-3310-bayan-bitar | ||||
Person:id | 045446a6c0133933aa2cceb73a797d2627e30692 | ch_seco_sanctions | ch-seco-30613 | ||||
Person:id | 4594cac7e3d23160b26f2d5e32b1379a6cbee822 | eng | gb_hmt_sanctions | gb-hmt-13228 | |||
Person:id | 0407a286a0d284fb90f5203f5163f52b6670d011 | eng | gb_hmt_sanctions | gb-hmt-13228 | |||
Person:id | 9a6a693f45f0718b1d3e4243d88ac9ad2b9e835a | eu_journal_sanctions | eu-oj-c0d4a3516b9628adfff610d3142325f9a695e059 | ||||
Person:id | 6f89732f7d5d8532e213a0fcb0abbae37feb6944 | eng | us_sam_exclusions | usgsa-s4mr5czyz | |||
Person:id | ac6c61327322829e2e17f9bccd1bbafdbe6ec0ef | eng | us_sam_exclusions | usgsa-s4mr5csj1 | |||
Person:id | 1b8b6e0c65117f59ee4c65e8e20f53c8bd333f3e | eng | us_sam_exclusions | usgsa-s4mr5ctnr | |||
Person:id | dd135133df89f4618177861cb2250de540d6323d | eng | us_ofac_sdn | ofac-21248 | |||
Person:id | 2bcb94e320d6c86714d27fa9fef3e6cadf9ceff8 | eu_travel_bans | eu-tb-logical-7582 | ||||
Person:id | e4bd1d5aac89775af6d9128b0778e70d104fa252 | eng | gb_fcdo_sanctions | gb-fcdo-syr0030 | |||