SapherCheck

6 SapherCheck records found for Person Bitar

Alias BAYAN AL- BITAR
BAYAN AL-BITAR
AL-BITAR
BAYAN AL-BITAR
BAYAN AL‑BITAR
Title DR.
Profile Type PERSON
Name BAYAN BITAR
BAYAN AL-BITAR
BITAR, BAYAN
BAYAN BITAR
BAYAN BITAR
First Name BAYAN
BAYAN
Last Name AL-BITAR
BITAR
AL-BITAR
BITAR
Country SYRIA
Nationality SYRIA
Birth Date 1947-03-08
Position MANAGING DIRECTOR OF THE ORGANISATION FOR TECHNOLOGICAL INDUSTRIES (OTI), AND THE SYRIAN COMPANY FOR INFORMATION TECHNOLOGY (SCIT).
DIRECTEUR EXéCUTIF DE L'ORGANISATION FOR TECHNOLOGICAL INDUSTRIES (OTI) ET DE LA 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
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2015-03-09
Modified At 2022-02-17
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address PO BOX 11037, DAMAS
PO BOX 11037, DAMASCUS
PO BOX 11037, DAMASCUS, SYRIA
DAMASCUS, SYR
Topics SANCTIONED ENTITY
Notes 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.
ADRESSE : SYRIE : PO BOX 11037, DAMAS
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
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.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1295
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21248

12 Sanctions

Sanction Caption Autonomous (Syria)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-08-02
Country: Australia

Entity: NK-89K5VgLS4Va7KQsb3MmA97

Program: Autonomous (Syria)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3494.20

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: NK-89K5VgLS4Va7KQsb3MmA97

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Sanction Caption Syria / Syrie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 222

Country: Canada

Entity: NK-89K5VgLS4Va7KQsb3MmA97

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 30613

Start Date: 2016-10-11 2020-06-26 2016-01-19 2015-03-18
Listing Date: 2016-01-19 2016-10-11 2020-06-26 2015-03-18
Country: Switzerland

Entity: NK-89K5VgLS4Va7KQsb3MmA97

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3494.20

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: NK-89K5VgLS4Va7KQsb3MmA97

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-89K5VgLS4Va7KQsb3MmA97

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3494.20

Country: France

Entity: NK-89K5VgLS4Va7KQsb3MmA97

Program: (UE) 2015/375 du 06/03/2015 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 )

Reason: 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

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0030

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-89K5VgLS4Va7KQsb3MmA97

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: 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.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0030

Start Date: 2020-12-31
Modified At: 2022-02-17
Listing Date: 2015-03-09
Country: United Kingdom

Entity: NK-89K5VgLS4Va7KQsb3MmA97

Program: Syria

Provisions: Asset freeze

Reason: 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.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-89K5VgLS4Va7KQsb3MmA97

Provisions: (UE) 2015/375 du 06/03/2015,; (UE) 2016/1735 du 29/09/2016,; (UE) 2020/716 du 28/05/2020

Reason: 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

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 21248

Country: United States

Entity: NK-89K5VgLS4Va7KQsb3MmA97

Program: SDN List

Provisions: Block
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR5CSJ1

Start Date: 2017-01-12
Listing Date: 2017-01-26
Country: United States

Entity: NK-89K5VgLS4Va7KQsb3MmA97

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

2 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-89K5VgLS4Va7KQsb3MmA97

Object Object Caption: Organisation for Technological Industries
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
Japan METI End User List
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
French National Asset Freezing System
Syrian Observatory of Political and Economic Networks
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: PO Box 11037, Damas
Damascus, Syria
SHAM ALGADIDA OTIP BOX, 11037 DAMASCUS, SYR
Sham Algadida OTip Box, 11037 Damascus

Alias: Organization for Technological Industries
مؤسسة الصناعات التقنية
Technical Industries Corporation,
Organization of Technological Industries
المؤسسة العامة للصناعات التقانية
THE ORGANIZATION FOR TECHNICAL INDUSTRIES
The Organization for Technical Industries
Technical Industries Corporation
Technical Industries Corporation (TIC)
TIC,
OTI
TIC
Organization for Technical Industries
Organisation for Technological Industries (OTI)

Legal Form: subsidiary of Syrian Government

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21424 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2284
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-89K5VgLS4Va7KQsb3MmA97

Object Object Caption: Syrian Company for Information Technology
Object Datasets Object Datasets: US SAM Procurement Exclusions
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
Japan METI End User List
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
French National Asset Freezing System
Syrian Observatory of Political and Economic Networks
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Dumar Project, Area 11, Damascus, Syria
PO Box 11037, Damas
Damascus, Syria
P.O. BOX 11037, DAMASCUS, SYR
P.O. Box 11037, Damascus

Alias: SCIT
the Syrian Company for Information Technology (SCIT)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2390 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22255
Profile Type PERSON
Name BITAR, AHD
AHD BITAR
First Name AHD
Last Name BITAR
Country SYRIA
Nationality SYRIA
Birth Date 1961-06-23
Position SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22051

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 22051

Country: United States

Entity: NK-ESvMX8wp5M9Wpz7wVfW5Zk

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name SAMUEL BITAR
First Name SAMUEL
Last Name BITAR
Country UNITED STATES
Birth Date 1954-01-24
Position NURSE/NURSES AIDE (HOSPITAL)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-10-15
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SOUTHINGTON, CT 06082, USA
78 LENNING ST, SOUTHINGTON, CT 06082
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 1997-10-06
Country: United States

Entity: us-fed-excl-samuel-bitar-06082-southington

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3Q8V1

Start Date: 1997-10-06
Listing Date: 1997-10-15
Country: United States

Entity: us-fed-excl-samuel-bitar-06082-southington

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3Q8V1

Start Date: 1998-01-27
Listing Date: 1998-02-20
Country: United States

Entity: us-fed-excl-samuel-bitar-06082-southington

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name BAYAN BITAR
First Name BAYAN
Last Name BITAR
Country SYRIA
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2017-01-26
Datasets US SAM PROCUREMENT EXCLUSIONS
Address DAMASCUS, SYR
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR5CTNR

Start Date: 2017-01-12
Listing Date: 2017-01-26
Country: United States

Entity: usgsa-s4mr5ctnr

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias BAYAN BITAR
Profile Type PERSON
Name BAYAN AL-BITAR
First Name BAYAN
Last Name AL-BITAR
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR5CZYZ

Start Date: 2017-01-12
Listing Date: 2017-02-03
Country: United States

Entity: usgsa-s4mr5czyz

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name AHD BITAR
First Name AHD
Last Name BITAR
Country SYRIA
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-08-30
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6PKVD

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: usgsa-s4mr6pkvd

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view