Search OpenSanctions

Advanced

Lina Mohammed Nazir Al-Kinayeh

Sanctioned entity
TypePerson[sources]
NameAL-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 nameLeena Al-Kinayeh · Leena Muhammad Nathir Al-Canaiya · Lina Al-Kinayeh · Lina Kinayeh · Lina Knaya · 6 more...[sources]
Birth date[sources]
Genderfemale[sources]
NationalitySyria[sources]
CountryLebanon[sources]
First nameLINA MOHAMMED NAZIR · Leena · Leena Muhammad Nathir · Lina · Lina Mohammad Natheer · 4 more...[sources]
ID Number000036055655[sources]
KeywordsGovernance · public sector · قطاع عام · منصب حكومي[sources]
Last nameAL-KINAYEH · Al-Canaiya · Al-Kinaya · Al-Kinayeh · Kinayeh · 4 more...[sources]
SummaryDirector 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]
AddressAl-Zahiriya, Northern Tripoli · NORTHERN TRIPOLI, LBN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Lina Mohammad Nazir al-Kinayeh is the director of the Follow-Up Office in the Office of the Syrian Presidency, a position she has occupied since 2008. This office follows up on the files and decisions of the Presidential Palace’s Anti-Corruption Committee, which Assad directly supervises, using judicial, advisory, and administrative authorities under its jurisdiction. Al-Kinayeh is the former director of the office of First Lady Asma al-Assad, and has conducted a range of business and personal activities on behalf of the Syrian First Lady. Lina al-Kinayeh is the wife of Hammam Masouti (a.k.a. Msouti). US sanctions were imposed on her on 22 December 2020. Then, sanctions were lifted on two companies (Latia and Polymedics), both owned by Hammam Msouti and his wife Lina al-Kanayah, as part of a package of amendments approved by the US Treasury in June 2021 that included sanction targets from Iran and Venezuela. The US Treasury claimed in a statement that these amendments came in response to the requirements of confronting the global COVID-19 pandemic.

Syrian Observatory of Political and Economic Networks non-official source,

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.

Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions121,273

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,761

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


Source data IDs: usgsa-s4mrh2f62 · opensyr-node-2883 · ofac-30463

For experts: raw data explorer