Bayan Bitar
Список
| Тип | Индивидуум |
|---|---|
| Пол | Mужской |
| Имя списка | Oбъединенное Королевство |
| Программы (1) | Syria |
| Входит в список (1) | 09.03.2015 |
Имена/Названия (2)
| Фамилия/Название | Bitar |
|---|---|
| Имя/Название | Bayan |
| Полное имя/Название | Bayan Bitar |
| Тип | Имя |
| Описание | Managing Director of the Organisation for Technological Industries (OTI) and the Syrian Company for Information Technology (SCIT) |
| Фамилия/Название | Al-Bitar |
|---|---|
| Имя/Название | Bayan |
| Полное имя/Название | Bayan Al-Bitar |
| Тип | AKA (известный также как) |
| Описание | Managing Director of the Organisation for Technological Industries (OTI) and the Syrian Company for Information Technology (SCIT) |
| Замечание | Doctor |
Адреса (1)
| Стpaнa | Сирия |
|---|
Данные о рождении (1)
| Дата рождения |
|---|
Обоснование (3)
| 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. |
| 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 against the Syrian population. In view of his senior position in these entities, he is also associated with the designated entities OTI and SCIT. |
| 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 against the Syrian population.In view of his senior position in these entities, he is also associated with the designated entities OTI and SCIT. |
Исторические данные
Имена/Названия (4)
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Фамилия/Название | Bitar |
| Имя/Название | Bayan |
| Полное имя/Название | Dr Bitar Bayan |
| Тип | Главный псевдоним |
| Описание | Managing Director of the Organisation for Technological Industries (OTI) and the Syrian Company for Information Technology (SCIT) |
| Замечание | Dr |
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Фамилия/Название | Al-Bitar |
| Имя/Название | Dr. |
| Второе имя/Название | Bayan |
| Полное имя/Название | Al-Bitar Dr. Bayan |
| Тип | AKA (известный также как) |
| Описание | Managing Director of the Organisation for Technological Industries (OTI) and the Syrian Company for Information Technology (SCIT) |
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Фамилия/Название | Bitar |
| Имя/Название | Dr. |
| Второе имя/Название | Bayan |
| Полное имя/Название | Bitar Dr. Bayan |
| Тип | AKA (известный также как) |
| Описание | Managing Director of the Organisation for Technological Industries (OTI) and the Syrian Company for Information Technology (SCIT) |
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Фамилия/Название | Al-Bitar |
| Имя/Название | Bayan |
| Полное имя/Название | Al-Bitar Bayan |
| Тип | AKA (известный также как) |
| Описание | Managing Director of the Organisation for Technological Industries (OTI) and the Syrian Company for Information Technology (SCIT) |
Адреса (1)
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Стpaнa | Сирия |
| Полный адрес | PO Box 11037 Damascus Syria |
Данные о рождении (1)
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Дата рождения |
Обновленный: 06.05.2025. 08:16
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).