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Bayan Bitar

Sanctioned entity

Bayan Bitar is subject to sanctions. See the individual program listings below.

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	1947-03-08				[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 · PO Box 11037, Damas · PO Box 11037, Damascus · PO Box 11037, Damascus, Syria				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

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.

— Australian Sanctions Consolidated List, 2023-08-02

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— French National Asset Freezing System, 2023-04-20

Adresse : SYRIE : PO Box 11037, Damas

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
P.O. Box 11037, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 11037, Damascus, Syrian Arab Republic	Syria
PO Box 11037, Damascus	Syria
PO Box 11037, Damascus	Syria

Clients
Client	Role	Start date	End date
Organisation for Technological Industries	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Organisation for Technological Industries	related-to	-	-
Syrian Company for Information Technology	related-to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-01-12	-
La Principauté de Monaco	-	-	-
Global Affairs Canada	Syria / Syrie	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2015-03-18	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2023-08-02	-
Direction Générale du Trésor	(UE) 2015/375 du 06/03/2015 (UE Syrie - R (UE) 36/2012 ) · (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Council of the European Union	-	-	-
Federal Public Service Finance	SYR	2020-05-30	-

Data sources

French National Asset Freezing System5,117

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

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: au-dfat-3310-bayan-bitar · ca-sema-syria-2-222 · ch-seco-30613 · gb-fcdo-syr0030 · eu-fsf-eu-3494-20 · usgsa-s4mr5csj1 · mc-freezes-c0312f8587bd043e7645cfd1330afd5baa958025 · eu-tb-logical-7582 · fr-ga-1295 · ca-sema-2-222-sy-bayan-bitar · ofac-21248 · gb-hmt-13228 · ca-sema-3678a3b86e128228bc216c73610b2840fccd52e9

For experts: raw data explorer

Factsheet Descriptions Data sources

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