Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-KINAYEH, Lina Mohammed Nazir · LINA MOHAMMED NAZIR AL-KINAYEH · Lina Mohammad Nazir al-Kinayeh · Lina Mohammed Nazir Al-Kinayeh · لينا محمد نذير الكناية | [sources] | |||
Other name | Leena Al-Kinayeh · Leena Muhammad Nathir Al-Canaiya · Lina Al-Kinayeh · Lina Kinayeh · Lina Knaya · | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Lebanon | [sources] | |||
First name | LINA MOHAMMED NAZIR · Leena · Leena Muhammad Nathir · Lina · Lina Mohammad Natheer · | [sources] | |||
ID Number | 000036055655 | [sources] | |||
Keywords | Governance · public sector · قطاع عام · منصب حكومي | [sources] | |||
Last name | AL-KINAYEH · Al-Canaiya · Al-Kinaya · Al-Kinayeh · Kinayeh · | [sources] | |||
Summary | Director of the Follow-Up Office in the Office of the Syrian Presidency (since 2008). Former director Asma al-Assad’s Office. Wife of Hammam Masouti. Under US sanctions since 22 December 2020. · مديرة مكتب المتابعة في رئاسة الجمهورية العربية السورية منذ 2008. مديرة مكتب أسماء الأسد. زوجة همام مسوتي. فرضت عليها العقوبات الأمريكية في 22|12|2020. ثم رُفعت العقوبات عن شركتي (ليتيا) و(بوليميديكس) المملوكتين لمحمد همام محمد عدنان مسوتي وزوجته لينا محمد نذير الكناية وشملت معاقبين من إيران وفنزويلا، ضمن حزمة تعديلات أقرتها الخزانة الأميركية في حزيران2021. وقالت في بيان إن التعديلات جاءت استجابة لمتطلبات مواجهة جائحة كورونا في العالم. | [sources] | |||
Address | Al-Zahiriya, Northern Tripoli · NORTHERN TRIPOLI, LBN | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Al-Zahiriya, Northern Tripoli | Lebanon |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Asma Al-Assad Sanctioned entity | Assistant Director · Lena Director of Office Names · رئيس_مدير · لينا مديرة مكتب أسماء · | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
The People’s Palace | Office Manager · مدير مكتب | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Mohammed Hammam Mohammed Adnan Masouti Sanctioned entity | Lena wife Hammam Masuti · husband wife · زوج_زوجة · لينا زوجة همام مسوتي | - | - |