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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

Al-Bitar Bayan

Date of Birth: 1947-03-08

Type: individual

Updated: 2026-08-17 05:58:46

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: 0000-00-00

Type: individual

Updated: 2026-08-17 05:58:46

Accuracy: 80

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

Bayan AlBitar

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-17 05:58:46

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: 0000-00-00

Type: individual

Updated: 2026-08-17 05:58:46

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