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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAYAN BITAR · BITAR, Bayan · Bayan Al-Bitar · Bayan BITAR · Bayan Bitar | [sources] | |||
| Other name | BAYAN AL-BITAR · Bayan AL‑BITAR · Bayan Al- Bitar · Bayan Al-Bitar · al-Bitar | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | BAYAN · Bayan | [sources] | |||
| Last name | Al-Bitar · BITAR · Bitar · al-Bitar | [sources] | |||
| Title | Dr. | [sources] | |||
| Position | Managing Director of the Organisation for Technological Industries (OTI) and the Syrian Company for Information Technology (SCIT) · Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT). · Managing Director of the Organization for Technological Industries · directeur exécutif de l'Organisation for Technological Industries (OTI) et de la Syrian Company for Information Technology (SCIT) | [sources] | |||
| Address | DAMASCUS, SYR · P.O. Box 11037, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 11037, Damascus, Syrian Arab Republic · PO Box 11037, Damas · PO Box 11037, Damascus · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Last known position ‑ Executive Director of the Organisation for Technological Industries and the Syrian Company for Information Technology, both sanctioned entities under Australian sanctions law.
Managing 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.
directeur 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 au régime syrien. En tant que directeur exécutif de l'OTI et de la SCIT, Bayan Bitar soutient le régime syrien. 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
Adresse : SYRIE : PO Box 11037, Damas
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr5csj1 · ca-sema-2-222-sy-bayan-bitar · ch-seco-30613 · ofac-21248 · gb-fcdo-syr0030 · fr-ga-1295 · au-dfat-3310-bayan-bitar · gb-hmt-13228 · ca-sema-3678a3b86e128228bc216c73610b2840fccd52e9 · ca-sema-syria-2-222 · mc-freezes-c0312f8587bd043e7645cfd1330afd5baa958025 · eu-fsf-eu-3494-20 · eu-tb-logical-7582 · usgsa-s4mr5ctnrFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| PO Box 11037, Damascus | Syria | |
| P.O. Box 11037, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 11037, Damascus, Syrian Arab Republic | Syria | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Organisation for Technological Industries Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Syrian Company for Information Technology Sanctioned entity | related-to | - | - | |
| Organisation for Technological Industries Sanctioned entity | related-to | - | - | |