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:lastName`	BITAR	eng	us_sam_exclusions	`usgsa-s4mr5csj1`	2024-06-14
`Person:lastName`	BITAR	fra	fr_tresor_gels_avoir	`fr-ga-1295`	2023-04-20
`Person:lastName`	Al-Bitar		eu_fsf	`eu-fsf-eu-3494-20`	2023-04-20
`Person:lastName`	Bitar		ch_seco_sanctions	`ch-seco-30613`	2023-04-20
`Person:lastName`	al-Bitar		ch_seco_sanctions	`ch-seco-30613`	2023-04-20
`Person:lastName`	Al-Bitar		gb_hmt_sanctions	`gb-hmt-13228`	2023-04-20
`Person:lastName`	Bitar		gb_hmt_sanctions	`gb-hmt-13228`	2023-04-20
`Person:lastName`	Al-Bitar		be_fod_sanctions	`eu-fsf-eu-3494-20`	2023-04-20
`Person:lastName`	Al-Bitar	eng	us_ofac_sdn	`ofac-21248`	2023-04-20
`Person:lastName`	Bitar	eng	us_ofac_sdn	`ofac-21248`	2023-04-20
`Person:lastName`	Al-Bitar		eu_travel_bans	`eu-tb-logical-7582`	2023-04-20
`Person:lastName`	Bitar	eng	gb_fcdo_sanctions	`gb-fcdo-syr0030`	2024-05-09
`Person:lastName`	Al-Bitar	eng	gb_fcdo_sanctions	`gb-fcdo-syr0030`	2024-05-09
`Person:lastName`	Bitar		ca_dfatd_sema_sanctions	`ca-sema-3678a3b86e128228bc216c73610b2840fccd52e9`	2024-08-06
`Person:lastName`	BITAR	fra	mc_fund_freezes	`mc-freezes-c0312f8587bd043e7645cfd1330afd5baa958025`	2024-08-14