Lists of sanctions
3.142.211.95
29.04.2025 09:57:22

Lina Mohammed Nazir AL-KINAYEH

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) SYRIA
Date of publication 23.12.2020

Names (9)

Last name/Name AL-KINAYEH
First name/Name Lina Mohammed Nazir
Full name/Name Lina Mohammed Nazir AL-KINAYEH
Type Name
Last name/Name AL-CANAIYA
First name/Name Leena Muhammad Nathir
Full name/Name Leena Muhammad Nathir AL-CANAIYA
Type Alias
Quality Strong
Last name/Name AL-KINAYEH
First name/Name Lina
Full name/Name Lina AL-KINAYEH
Type Alias
Quality Strong
Last name/Name KINAYEH
First name/Name Lina
Full name/Name Lina KINAYEH
Type Alias
Quality Strong
Last name/Name AL-KINAYEH
First name/Name Lina Mohammad Natheer
Full name/Name Lina Mohammad Natheer AL-KINAYEH
Type Alias
Quality Strong
Last name/Name AL-KINAYA
First name/Name Lina Muhammed Nazir
Full name/Name Lina Muhammed Nazir AL-KINAYA
Type Alias
Quality Strong
Last name/Name AL-KINAYEH
First name/Name Leena
Full name/Name Leena AL-KINAYEH
Type Alias
Quality Strong
Last name/Name KNAYA
First name/Name Lina
Full name/Name Lina KNAYA
Type Alias
Quality Strong
Last name/Name KNIYA
First name/Name Lina
Full name/Name Lina KNIYA
Type Alias
Quality Strong

Citizenships (2)

Country Lebanon
Country Syrian Arab Republic

Addresses (1)

Street Al-Zahiriya
City Northern Tripoli
Country Lebanon
Full address Al-Zahiriya, Northern Tripoli, Lebanon

Birth data (1)

Birthdate

Identification documents (1)

Type National ID No.: 000036055655
Country Lebanon

Historical data

No records
Updated: 29.04.2025. 09:16
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