Statements: LINA AL-KINAYEH

Canonical ID: NK-ZnhiSwSGCWEJe2dTKvNmEa · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameKINAYEHengus_sam_exclusionsusgsa-s4mrvr3qg
Person:lastNameAL-KINAYAengus_sam_exclusionsusgsa-s4mrvr3qj
Person:lastNameAL-KINAYEHengus_sam_exclusionsusgsa-s4mrvr5xw
Person:lastNameAL-KINAYEHengus_sam_exclusionsusgsa-s4mrvr5xt
Person:lastNameAL-KINAYEHengus_sam_exclusionsusgsa-s4mrvr3qh
Person:lastNameKINAYEHengus_sam_exclusionsusgsa-s4mrvr5xv
Person:lastNameAL-CANAIYAengus_sam_exclusionsusgsa-s4mrvr5xs
Person:lastNameAL-KINAYAengus_sam_exclusionsusgsa-s4mrvr5xx
Person:lastNameAL-CANAIYAengus_sam_exclusionsusgsa-s4mrvr3qd
Person:lastNameAL-KINAYEHengus_sam_exclusionsusgsa-s4mrvr3qf
Person:modifiedAt2019arasy_obsalytics_opensyropensyr-node-2883
Person:nameLINA MOHAMMED NAZIR AL-KINAYEHengus_sam_exclusionsusgsa-s4mrh2f62
Person:nameLina Mohammad Nazir al-Kinayehengsy_obsalytics_opensyropensyr-node-2883
Person:nameLEENA AL-KINAYEHengus_sam_exclusionsusgsa-s4mrvr3qk
Person:nameLEENA AL-KINAYEHengus_sam_exclusionsusgsa-s4mrvr5xy
Person:nameLEENA MUHAMMAD NATHIR AL-CANAIYAengus_sam_exclusionsusgsa-s4mrvr3qd
Person:nameLEENA MUHAMMAD NATHIR AL-CANAIYAengus_sam_exclusionsusgsa-s4mrvr5xs
Person:nameLINA AL-KINAYEHengus_sam_exclusionsusgsa-s4mrvr3qf
Person:nameLINA AL-KINAYEHengus_sam_exclusionsusgsa-s4mrvr5xt
Person:nameLINA KINAYEHengus_sam_exclusionsusgsa-s4mrvr3qg
Person:nameLINA KINAYEHengus_sam_exclusionsusgsa-s4mrvr5xv
Person:nameLINA KNAYAengus_sam_exclusionsusgsa-s4mrvr3ql
Person:nameLINA KNAYAengus_sam_exclusionsusgsa-s4mrvr5xz
Person:nameLINA KNIYAengus_sam_exclusionsusgsa-s4mrvr3qm
Person:nameLINA KNIYAengus_sam_exclusionsusgsa-s4mrvr5y0
Person:nameLINA MOHAMMAD NATHEER AL-KINAYEHengus_sam_exclusionsusgsa-s4mrvr3qh
Person:nameLINA MOHAMMAD NATHEER AL-KINAYEHengus_sam_exclusionsusgsa-s4mrvr5xw
Person:nameلينا محمد نذير الكنايةarasy_obsalytics_opensyropensyr-node-2883
Person:nameLINA MUHAMMED NAZIR AL-KINAYAengus_sam_exclusionsusgsa-s4mrvr3qj
Person:nameLINA MUHAMMED NAZIR AL-KINAYAengus_sam_exclusionsusgsa-s4mrvr5xx
Person:notes(also LINA MOHAMMED NAZIR AL-KINAYEH)engus_sam_exclusionsusgsa-s4mrvr3qh
Person:notes(also LINA MOHAMMED NAZIR AL-KINAYEH)engus_sam_exclusionsusgsa-s4mrvr5xt
Person:notes(also LINA MOHAMMED NAZIR AL-KINAYEH)engus_sam_exclusionsusgsa-s4mrvr3qm
Person:notes(also LINA MOHAMMED NAZIR AL-KINAYEH)engus_sam_exclusionsusgsa-s4mrvr3qj
Person:notes(also LINA MOHAMMED NAZIR AL-KINAYEH)engus_sam_exclusionsusgsa-s4mrvr3qf
Person:notes(also LINA MOHAMMED NAZIR AL-KINAYEH)engus_sam_exclusionsusgsa-s4mrvr5y0
Person:notes(also LEENA MUHAMMAD NATHIR AL-CANAIYA, LINA AL-KINAYEH, LINA KINAYEH, LINA MOHAMMAD NATHEER AL-KINAYEH, LINA MUHAMMED NAZIR AL-KINAYA, LEENA AL-KINAYEH, LINA KNAYA, LINA KNIYA, LEENA MUHAMMAD NATHIR AL-CANAIYA, LINA AL-KINAYEH, LINA KINAYEH, LINA MOHAMMAD NATHEER AL-KINAYEH, LINA MUHAMMED NAZIR AL-KINAYA, LEENA AL-KINAYEH, LINA KNAYA, LINA KNIYA)engus_sam_exclusionsusgsa-s4mrh2f62
Person:notes(also LINA MOHAMMED NAZIR AL-KINAYEH)engus_sam_exclusionsusgsa-s4mrvr5xx
Person:notes(also LINA MOHAMMED NAZIR AL-KINAYEH)engus_sam_exclusionsusgsa-s4mrvr3qd
Person:notesمديرة 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.arasy_obsalytics_opensyropensyr-node-2883
Person:notes(also LINA MOHAMMED NAZIR AL-KINAYEH)engus_sam_exclusionsusgsa-s4mrvr5xs
Person:notesLina 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.engsy_obsalytics_opensyropensyr-node-2883
Person:notes(also LINA MOHAMMED NAZIR AL-KINAYEH)engus_sam_exclusionsusgsa-s4mrvr5xv
Person:notes(also LINA MOHAMMED NAZIR AL-KINAYEH)engus_sam_exclusionsusgsa-s4mrvr3ql
Person:notes(also LINA MOHAMMED NAZIR AL-KINAYEH)engus_sam_exclusionsusgsa-s4mrvr3qk
Person:notes(also LINA MOHAMMED NAZIR AL-KINAYEH)engus_sam_exclusionsusgsa-s4mrvr3qg
Person:notes(also LINA MOHAMMED NAZIR AL-KINAYEH)engus_sam_exclusionsusgsa-s4mrvr5xz
Person:notes(also LINA MOHAMMED NAZIR AL-KINAYEH)engus_sam_exclusionsusgsa-s4mrvr5xw
Person:notes(also LINA MOHAMMED NAZIR AL-KINAYEH)engus_sam_exclusionsusgsa-s4mrvr5xy
Person: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.engsy_obsalytics_opensyropensyr-node-2883
Person:summaryمديرة 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.arasy_obsalytics_opensyropensyr-node-2883
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3qm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3qk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5xz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3qh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3ql
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5xv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5xw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3qg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5xt
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrh2f62
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3qf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5xs
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3qj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3qd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5xy
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5xx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5y0
Person:uniqueEntityIdTGTRQ36SP361engus_sam_exclusionsusgsa-s4mrvr5xz
Person:uniqueEntityIdTGS7NUQ7JH55engus_sam_exclusionsusgsa-s4mrvr5xy
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Person:uniqueEntityIdYFX6MEPXJ2L5engus_sam_exclusionsusgsa-s4mrvr5xw
Person:uniqueEntityIdTGTRQ36SP361engus_sam_exclusionsusgsa-s4mrvr3ql
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Person:uniqueEntityIdTGNPV2KS8L54engus_sam_exclusionsusgsa-s4mrvr3qg
Person:uniqueEntityIdTGU3TK8JULM5engus_sam_exclusionsusgsa-s4mrvr5y0
Person:uniqueEntityIdTGNPV2KS8L54engus_sam_exclusionsusgsa-s4mrvr5xv
Person:uniqueEntityIdVGGRRH2HHQ35engus_sam_exclusionsusgsa-s4mrvr5xx
Person:uniqueEntityIdTGU3TK8JULM5engus_sam_exclusionsusgsa-s4mrvr3qm
Person:uniqueEntityIdTGNFPJ6RLWB9engus_sam_exclusionsusgsa-s4mrvr3qd
Person:uniqueEntityIdTGNFPJ6RLWB9engus_sam_exclusionsusgsa-s4mrvr5xs
Person:uniqueEntityIdYFX6MEPXJ2L5engus_sam_exclusionsusgsa-s4mrvr3qh
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Person:uniqueEntityIdVGGRRH2HHQ35engus_sam_exclusionsusgsa-s4mrvr3qj
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