Statements: Bayan Bitar

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	PO Box 11037, Damascus	eng	gb_hmt_sanctions	`gb-hmt-13228`	2024-11-28
`Person:address`	PO Box 11037, Damas	fra	fr_tresor_gels_avoir	`fr-ga-1295`	2024-05-29
`Person:address`	DAMASCUS	eng	us_sam_exclusions	`usgsa-s4mr5csj1`	2025-12-29
`LegalEntity:address`	PO Box 11037 Damascus Syria		tw_shtc	`tw-shtc-bb12d4a391f9ce31ca4e2ce9704216bafaef29ea`	2025-08-09
`Person:address`	DAMASCUS	eng	us_sam_exclusions	`usgsa-s4mr5ctnr`	2025-12-29
`Person:address`	P.O. Box 11037, Damascus, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-30613`	2024-11-12
`Person:address`	PO Box 11037, Damascus, Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0030`	2024-05-09
`Person:address`	PO BOX 11037 Damascus, Syria	eng	gb_coh_disqualified	`gb-coh-gpaawqa8we-flkxbzy9cowdbw-q`	2025-11-16
`Person:address`	P.O. Box 11037, Damas : SYRIE	fra	mc_fund_freezes	`mc-freezes-c0312f8587bd043e7645cfd1330afd5baa958025`	2025-05-29
`Person:address`	P.O. Box 11037, Damascus, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-3494-20`	2024-11-28
`Person:address`	P.O. Box 11037, Damascus, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-7582`	2024-11-28
`Person:address`	PO Box 11037, Damascus	eng	us_ofac_sdn	`ofac-21248`	2023-11-17
`Person:addressEntity`	`addr-3e34b3f5f48f413f983b18c51a2b3131b8b6be38`		eu_fsf	`eu-fsf-eu-3494-20`	2023-07-26
`Person:addressEntity`	`addr-3e34b3f5f48f413f983b18c51a2b3131b8b6be38`		ch_seco_sanctions	`ch-seco-30613`	2023-07-26
`Person:addressEntity`	`addr-3e34b3f5f48f413f983b18c51a2b3131b8b6be38`		eu_travel_bans	`eu-tb-logical-7582`	2023-07-27
`Person:addressEntity`	`addr-14568e1d25d9ab7f47e55b87582291fe0aa57de9`		us_ofac_sdn	`ofac-21248`	2026-01-26
`Person:addressEntity`	`addr-f20135664d4969fa06bcff742f5a45f11769c9a3`		gb_hmt_sanctions	`gb-hmt-13228`	2023-04-20
`Person:alias`	Bayan Al-Bitar	eng	us_ofac_sdn	`ofac-21248`	2023-04-20
`Person:alias`	al-Bitar		ch_seco_sanctions	`ch-seco-30613`	2023-04-20
`Person:alias`	Bayan Al-Bitar	eng	gb_hmt_sanctions	`gb-hmt-13228`	2023-04-20
`Person:alias`	Dr. Bayan Al-Bitar	fra	mc_fund_freezes	`mc-freezes-c0312f8587bd043e7645cfd1330afd5baa958025`	2025-05-29
`LegalEntity:alias`	AL-BITAR, Bayan		tw_shtc	`tw-shtc-bb12d4a391f9ce31ca4e2ce9704216bafaef29ea`	2025-08-09
`Person:alias`	Bayan Al- Bitar	fra	fr_tresor_gels_avoir	`fr-ga-1295`	2023-04-20
`Person:alias`	Bayan AL‑BITAR		au_dfat_sanctions	`au-dfat-3310-bayan-bitar`	2022-04-27
`Person:birthDate`	1947-03-08		eu_journal_sanctions	`eu-oj-c0d4a3516b9628adfff610d3142325f9a695e059`	2025-05-28
`Person:birthDate`	1947-03-08		eu_fsf	`eu-fsf-eu-3494-20`	2023-04-20
`Person:birthDate`	1947		eu_travel_bans	`eu-tb-logical-7582`	2023-04-20
`Person:birthDate`	1947-03-08		mc_fund_freezes	`mc-freezes-c0312f8587bd043e7645cfd1330afd5baa958025`	2024-08-14
`Person:birthDate`	1947-03-08		ch_seco_sanctions	`ch-seco-30613`	2023-04-20
`Person:birthDate`	1947-03-08		be_fod_sanctions	`be-fod-65ad0c9f43e1e2c80f7d2d11425ce34805acb712`	2025-12-01
`Person:birthDate`	1947-03-08		gb_coh_disqualified	`gb-coh-gpaawqa8we-flkxbzy9cowdbw-q`	2025-06-29
`Person:birthDate`	1947-03-08		gb_fcdo_sanctions	`gb-fcdo-syr0030`	2026-01-08
`Person:birthDate`	1947-03-08		au_dfat_sanctions	`au-dfat-3310-bayan-bitar`	2023-07-15
`Person:birthDate`	1947-03-08		gb_hmt_sanctions	`gb-hmt-13228`	2023-04-20
`Person:birthDate`	1947-03-08		eu_travel_bans	`eu-tb-logical-7582`	2023-04-20
`Person:birthDate`	1947-03-08		us_ofac_sdn	`ofac-21248`	2023-04-20
`Person:birthDate`	1947		eu_fsf	`eu-fsf-eu-3494-20`	2023-04-20
`Person:birthDate`	1947-03-08		fr_tresor_gels_avoir	`fr-ga-1295`	2023-04-20
`Person:citizenship`	sy		au_dfat_sanctions	`au-dfat-3310-bayan-bitar`	2025-11-06
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-7582`	2023-04-20
`Person:country`	sy		gb_hmt_sanctions	`gb-hmt-13228`	2023-04-20
`Person:country`	sy		us_ofac_sdn	`ofac-21248`	2023-04-20
`Person:country`	sy		ch_seco_sanctions	`ch-seco-30613`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-bb12d4a391f9ce31ca4e2ce9704216bafaef29ea`	2025-08-09
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mr5ctnr`	2024-06-14
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mr5csj1`	2024-06-14
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-3678a3b86e128228bc216c73610b2840fccd52e9`	2024-08-06
`Person:country`	sy		gb_fcdo_sanctions	`gb-fcdo-syr0030`	2024-05-09
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-1295`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3494-20`	2023-04-20
`Person:createdAt`	2015-03-18		ch_seco_sanctions	`ch-seco-30613`	2023-04-20
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctnr`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5csj1`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czyz`	2024-06-14
`Person:createdAt`	2015-03-09		gb_hmt_sanctions	`gb-hmt-13228`	2024-10-14
`Person:createdAt`	2023-08-02		au_dfat_sanctions	`au-dfat-3310-bayan-bitar`	2025-10-01
`Person:firstName`	Bayan		eu_fsf	`eu-fsf-eu-3494-20`	2023-04-20
`Person:firstName`	BAYAN	eng	us_sam_exclusions	`usgsa-s4mr5czyz`	2024-06-14
`Person:firstName`	Bayan		be_fod_sanctions	`be-fod-65ad0c9f43e1e2c80f7d2d11425ce34805acb712`	2025-12-01
`Person:firstName`	Bayan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0030`	2024-05-09
`Person:firstName`	Bayan		eu_travel_bans	`eu-tb-logical-7582`	2023-04-20
`Person:firstName`	Bayan	eng	us_ofac_sdn	`ofac-21248`	2023-04-20
`Person:firstName`	Bayan	fra	fr_tresor_gels_avoir	`fr-ga-1295`	2023-04-20
`Person:firstName`	Bayan	fra	mc_fund_freezes	`mc-freezes-c0312f8587bd043e7645cfd1330afd5baa958025`	2024-08-14
`Person:firstName`	BAYAN	eng	us_sam_exclusions	`usgsa-s4mr5csj1`	2024-06-14
`Person:firstName`	Bayan	eng	gb_coh_disqualified	`gb-coh-gpaawqa8we-flkxbzy9cowdbw-q`	2025-06-29
`Person:firstName`	Bayan		ca_dfatd_sema_sanctions	`ca-sema-3678a3b86e128228bc216c73610b2840fccd52e9`	2024-08-06
`Person:firstName`	Bayan		ch_seco_sanctions	`ch-seco-30613`	2023-04-20
`Person:firstName`	BAYAN	eng	us_sam_exclusions	`usgsa-s4mr5ctnr`	2024-06-14
`Person:firstName`	Bayan	eng	gb_hmt_sanctions	`gb-hmt-13228`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1295`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3494-20`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13228`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0030`	2026-01-08
`Person:gender`	male		mc_fund_freezes	`mc-freezes-c0312f8587bd043e7645cfd1330afd5baa958025`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-30613`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-65ad0c9f43e1e2c80f7d2d11425ce34805acb712`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7582`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-c0d4a3516b9628adfff610d3142325f9a695e059`	2025-05-28
`LegalEntity:id`	0e5031b8a4394282d26554e0a0130840108743db		tw_shtc	`tw-shtc-bb12d4a391f9ce31ca4e2ce9704216bafaef29ea`	2025-08-09
`Person:id`	4ef50401b8fee1ed985b9a51d90b6beb3ad16309		gb_hmt_sanctions	`gb-hmt-13228`	2026-01-28
`Person:id`	1a7125188590ae414ab4dc7dd63c981634f6028c		gb_hmt_sanctions	`gb-hmt-13228`	2026-01-28
`Person:id`	4b719b3836d7a44a004a1c878825de8a5423e8ca		mc_fund_freezes	`mc-freezes-c0312f8587bd043e7645cfd1330afd5baa958025`	2025-05-29
`Person:id`	3cfc710463ce2c28d1fdc626d5fce4657ffa0fe5		be_fod_sanctions	`be-fod-65ad0c9f43e1e2c80f7d2d11425ce34805acb712`	2025-12-01
`Person:id`	05029e783dfdc158dd0072a07265270a6626133a		ca_dfatd_sema_sanctions	`ca-sema-3678a3b86e128228bc216c73610b2840fccd52e9`	2025-05-19
`Person:id`	b9c0aeac3374d5802932a880161c4c3b9c7ad8f4		us_trade_csl	`ofac-21248`	2026-01-06
`Person:id`	7ada2aabb2e18a74c935684535a291467bfae78b		fr_tresor_gels_avoir	`fr-ga-1295`	2026-01-06
`Person:id`	dfba679ac8c98218b77b4991446aed9ed7f22740		au_dfat_sanctions	`au-dfat-3310-bayan-bitar`	2025-11-06
`Person:id`	045446a6c0133933aa2cceb73a797d2627e30692		ch_seco_sanctions	`ch-seco-30613`	2025-06-20
`Person:id`	9a6a693f45f0718b1d3e4243d88ac9ad2b9e835a		eu_journal_sanctions	`eu-oj-c0d4a3516b9628adfff610d3142325f9a695e059`	2025-09-23
`Person:id`	f10040bf755ff6f876b051f0c4096f5127f2fdca		us_ofac_sdn	`ofac-21248`	2026-01-26
`Person:id`	e58521597a6b4506680820b20f78640e4df511ae		gb_fcdo_sanctions	`gb-fcdo-syr0030`	2026-01-07
`Person:id`	e64871c3190c980f452980eea4c69d6a9a7d202c		gb_fcdo_sanctions	`gb-fcdo-syr0030`	2026-01-09
`Person:id`	d862cbe71146b9f1ac96daa09bec6762e186e6d7		gb_fcdo_sanctions	`gb-fcdo-syr0030`	2026-01-09
`Person:id`	ba67e25566c64410a5fb32a11ba332f7e1394431		eu_fsf	`eu-fsf-eu-3494-20`	2025-05-16
`Person:id`	a13d9ae13871aa230e4936b8c3fda9d4a2636b14		us_sam_exclusions	`usgsa-s4mr5czyz`	2026-01-06
`Person:id`	1094dfc1093707e4442c48c42ef7649c167c15a6		us_sam_exclusions	`usgsa-s4mr5csj1`	2026-01-06
`Person:id`	06b2ece6779283dbb4ef7548d52773eb2c54fff5		us_sam_exclusions	`usgsa-s4mr5ctnr`	2026-01-06
`Person:id`	2bcb94e320d6c86714d27fa9fef3e6cadf9ceff8		eu_travel_bans	`eu-tb-logical-7582`	2024-11-28
`Person:id`	b26bec11fcd19c149a5c5bd26edd445d0c586752		gb_coh_disqualified	`gb-coh-gpaawqa8we-flkxbzy9cowdbw-q`	2026-01-06

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