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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AlBitar Bayan

Date of Birth: 1947-03-08

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 90

Information:

Function: Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT).
Alias: Al-Bitar Bayan
Address: Damascus, SYRIAN ARAB REPUBLIC
Birth: 1947-03-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALBITAR Bayan

Date of Birth: 1947-03-08

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 90

Information:

Source record: ofac/21248
uid: 21248
firstName: Bayan
lastName: BITAR
title: Managing Director of the Organization for Technological Industries
sdnType: Individual
remarks: (Linked To: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES)
programList/program: NPWMD
akaList/aka[33687]/uid: 33687
akaList/aka[33687]/type: a.k.a.
akaList/aka[33687]/category: strong
akaList/aka[33687]/lastName: AL-BITAR
akaList/aka[33687]/firstName: Bayan
addressList/address[32327]/uid: 32327
addressList/address[32327]/address1: PO Box 11037
addressList/address[32327]/city: Damascus
addressList/address[32327]/country: Syria
dateOfBirthList/dateOfBirthItem[22080]/uid: 22080
dateOfBirthList/dateOfBirthItem[22080]/dateOfBirth: 08 Mar 1947
dateOfBirthList/dateOfBirthItem[22080]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Bayan AlBitar

Date of Birth: 1947-03-08

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 75

Information:

Function: Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT).
Alias: Al-Bitar Bayan
Address: Damascus, SYRIAN ARAB REPUBLIC
Birth: 1947-03-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Doctor Bayan ALBITAR

Date of Birth: 1947-03-08

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 75

Information:

Position: Managing Director of the Organisation for Technological Industries (OTI) and the Syrian Company for Information Technology (SCIT)
Address: PO Box 11037, Damascus, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0030. (UK Statement of Reasons):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 behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Bayan AlBitar

Date of Birth: 1947-03-08

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 75

Information:

Source record: uk/SYR0030
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0030
OFSI Group ID: 13228
Name 6: Al-Bitar
Name 6: Bitar
Name 1: Bayan
Name type: Primary name
Name type: Primary name variation
Title: Doctor
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  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 behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. 
Address Line 1: PO Box 11037
Address Line 6: Damascus
Address Country: Syria
Date Designated: 31/12/2020
D.O.B: 08/03/1947
Position: Managing Director of the Organisation for Technological Industries (OTI) and the Syrian Company for Information Technology (SCIT)
Gender: Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv