Statements: Bayan Bitar

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

PropertyValueLangSource datasetSource IDFirst seen
Person:idb26bec11fcd19c149a5c5bd26edd445d0c586752gb_coh_disqualifiedgb-coh-gpaawqa8we-flkxbzy9cowdbw-q
Person:id9a6a693f45f0718b1d3e4243d88ac9ad2b9e835aeu_journal_sanctionseu-oj-c0d4a3516b9628adfff610d3142325f9a695e059
Person:id2bcb94e320d6c86714d27fa9fef3e6cadf9ceff8eu_travel_banseu-tb-logical-7582
Person:id4ff60ae841e9d0349482ea191505a94c1d43a66fus_ofac_sdnofac-21248
Person:ide58521597a6b4506680820b20f78640e4df511aegb_fcdo_sanctionsgb-fcdo-syr0030
Person:ide64871c3190c980f452980eea4c69d6a9a7d202cgb_fcdo_sanctionsgb-fcdo-syr0030
Person:idd862cbe71146b9f1ac96daa09bec6762e186e6d7gb_fcdo_sanctionsgb-fcdo-syr0030
Person:idba67e25566c64410a5fb32a11ba332f7e1394431eu_fsfeu-fsf-eu-3494-20
Person:lastNameAl-Bitarbe_fod_sanctionseu-fsf-eu-3494-20
Person:lastNameAl-Bitarengus_ofac_sdnofac-21248
Person:lastNameAl-Bitarbe_fod_sanctionsbe-fod-65ad0c9f43e1e2c80f7d2d11425ce34805acb712
Person:lastNameBITARenggb_coh_disqualifiedgb-coh-gpaawqa8we-flkxbzy9cowdbw-q
Person:lastNameAl-Bitareu_travel_banseu-tb-logical-7582
Person:lastNameBitarca_dfatd_sema_sanctionsca-sema-3678a3b86e128228bc216c73610b2840fccd52e9
Person:lastNameAl-Bitareu_fsfeu-fsf-eu-3494-20
Person:lastNameBITARfrafr_tresor_gels_avoirfr-ga-1295
Person:lastNameBITARengus_sam_exclusionsusgsa-s4mr5csj1
Person:lastNameAL-BITARengus_sam_exclusionsusgsa-s4mr5czyz
Person:lastNameBitarenggb_hmt_sanctionsgb-hmt-13228
Person:lastNameBitarch_seco_sanctionsch-seco-30613
Person:lastNameBitarengus_ofac_sdnofac-21248
Person:lastNameBITARframc_fund_freezesmc-freezes-c0312f8587bd043e7645cfd1330afd5baa958025
Person:lastNameAl-Bitarenggb_hmt_sanctionsgb-hmt-13228
Person:lastNameBITARengus_sam_exclusionsusgsa-s4mr5ctnr
Person:lastNameBitarenggb_fcdo_sanctionsgb-fcdo-syr0030
Person:lastNameal-Bitarch_seco_sanctionsch-seco-30613
Person:lastNameAl-Bitarenggb_fcdo_sanctionsgb-fcdo-syr0030
Person:modifiedAt2020-05-30eu_fsfeu-fsf-eu-3494-20
Person:modifiedAt2025-04-25gb_hmt_sanctionsgb-hmt-13228
Person:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-3494-20
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-30613
Person:nameBAYAN BITARengus_sam_exclusionsusgsa-s4mr5csj1
Person:nameBayan BITARfrafr_tresor_gels_avoirfr-ga-1295
Person:nameBITAR, Bayanus_trade_cslofac-21248
Person:nameBayan Bitarenggb_hmt_sanctionsgb-hmt-13228
Person:nameBAYAN AL-BITARengus_sam_exclusionsusgsa-s4mr5czyz
Person:nameBayan BITARenggb_coh_disqualifiedgb-coh-gpaawqa8we-flkxbzy9cowdbw-q
Person:nameBayan Bitarca_dfatd_sema_sanctionsca-sema-3678a3b86e128228bc216c73610b2840fccd52e9
Person:nameBayan BITAReu_journal_sanctionseu-oj-c0d4a3516b9628adfff610d3142325f9a695e059
Person:nameBayan BITAReu_travel_banseu-tb-logical-7582
Person:nameBayan Al-Bitareu_travel_banseu-tb-logical-7582
Person:nameBayan BITARbe_fod_sanctionsbe-fod-65ad0c9f43e1e2c80f7d2d11425ce34805acb712
Person:nameBayan Al-Bitarbe_fod_sanctionsbe-fod-65ad0c9f43e1e2c80f7d2d11425ce34805acb712
LegalEntity:nameBITAR, Bayantw_shtctw-shtc-bb12d4a391f9ce31ca4e2ce9704216bafaef29ea
Person:nameBayan Bitarengus_ofac_sdnofac-21248
Person:nameBayan BITARbe_fod_sanctionseu-fsf-eu-3494-20
Person:nameBayan Al-Bitarbe_fod_sanctionseu-fsf-eu-3494-20
Person:nameBayan Bitarenggb_fcdo_sanctionsgb-fcdo-syr0030
Person:nameBayan Al-Bitarenggb_fcdo_sanctionsgb-fcdo-syr0030
Person:nameBayan BITARframc_fund_freezesmc-freezes-c0312f8587bd043e7645cfd1330afd5baa958025
Person:nameBAYAN BITARengus_sam_exclusionsusgsa-s4mr5ctnr
Person:nameBayan Al-Bitareu_fsfeu-fsf-eu-3494-20
Person:nameBayan BITAReu_fsfeu-fsf-eu-3494-20
Person:nameBayan BITARau_dfat_sanctionsau-dfat-3310-bayan-bitar
Person:nameBayan Bitarch_seco_sanctionsch-seco-30613
Person: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
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-gpaawqa8we-flkxbzy9cowdbw-q
Person: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 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.ch_seco_sanctionsch-seco-30613
Person:notes(Date of UN designation: 2015-03-07)be_fod_sanctionsbe-fod-65ad0c9f43e1e2c80f7d2d11425ce34805acb712
Person:notesDirecteur 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.frafr_tresor_gels_avoirfr-ga-1295
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0030
Person:notes(also BAYAN AL-BITAR)engus_sam_exclusionsusgsa-s4mr5csj1
Person:notes(also BAYAN BITAR)engus_sam_exclusionsusgsa-s4mr5czyz
Person:positionManaging Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT).be_fod_sanctionseu-fsf-eu-3494-20
Person:positionManaging Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT).eu_fsfeu-fsf-eu-3494-20
Person:positionManaging Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT).eu_travel_banseu-tb-logical-7582
Person:positionManaging Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT).be_fod_sanctionsbe-fod-65ad0c9f43e1e2c80f7d2d11425ce34805acb712
Person:positionManaging Director of the Organisation for Technological Industries (OTI) and the Syrian Company for Information Technology (SCIT)enggb_hmt_sanctionsgb-hmt-13228
Person:positionManaging Director of the Organization for Technological Industriesengus_ofac_sdnofac-21248
Person:positiondirecteur exécutif de l'Organisation for Technological Industries (OTI) et de la Syrian Company for Information Technology (SCIT)frafr_tresor_gels_avoirfr-ga-1295
Person:positionManaging Director of the Organisation for Technological Industries (OTI) and the Syrian Company for Information Technology (SCIT)enggb_fcdo_sanctionsgb-fcdo-syr0030
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1295
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-21248
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3494-20
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13228
Person:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0030
Person:programIdAU-SYRIAau_dfat_sanctionsau-dfat-3310-bayan-bitar
Person:programIdEU-SYReu_fsfeu-fsf-eu-3494-20
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-30613
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-3678a3b86e128228bc216c73610b2840fccd52e9
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-65ad0c9f43e1e2c80f7d2d11425ce34805acb712
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GpAAWQA8WE-FlKXbzy9cowdbw-Qgb_coh_disqualifiedgb-coh-gpaawqa8we-flkxbzy9cowdbw-q
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-c0d4a3516b9628adfff610d3142325f9a695e059
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21248us_ofac_sdnofac-21248
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1295fr_tresor_gels_avoirfr-ga-1295
Person:titleDoctorenggb_fcdo_sanctionsgb-fcdo-syr0030
Person:titleDoctorenggb_hmt_sanctionsgb-hmt-13228
Person:titleDr.eu_fsfeu-fsf-eu-3494-20
Person:titleDr.be_fod_sanctionseu-fsf-eu-3494-20
Person:titleDr.eu_travel_banseu-tb-logical-7582
Person:titleDr.ch_seco_sanctionsch-seco-30613
Person:topicssanctionau_dfat_sanctionsau-dfat-3310-bayan-bitar
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1295
Person:topicssanctionus_ofac_sdnofac-21248
Person:topicssanctionbe_fod_sanctionsbe-fod-65ad0c9f43e1e2c80f7d2d11425ce34805acb712
Person:topicssanctionmc_fund_freezesmc-freezes-c0312f8587bd043e7645cfd1330afd5baa958025
Person:topicssanctioneu_travel_banseu-tb-logical-7582
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3494-20
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czyz
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctnr
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