Bayan Al-Bitar
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CAN.SYRIA] - Measures against Syria | |
| - | 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 désignée |
| - | 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 désignée |
| - | Gender: male. OTI and SCIT are subsidiaries of the Syrian Ministry of Defence. |
| - | (UK Sanctions List Ref):SYR0030 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Comp |
| - | (UK Sanctions List Ref):SYR0030 (UK Statement of Reasons):Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT), which are |
| - | (UK Sanctions List Ref):SYR0030. (UK Statement of Reasons):Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT), which are |
| - | 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 |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
| - | |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| - | Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT). |
| - | |
| - |
Adverse media
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Frequently Asked Questions
1. Does Bayan Al-Bitar have any sanctions?
Yes, Bayan Al-Bitar is sanctioned by:
2. Can I receive AML sanctions alerts on Bayan Al-Bitar?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Bayan Al-Bitar:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |