SapherCheck

8 SapherCheck records found for Person Lina

Alias LINA KNAYA
LINA AL-KINAYEH
LINA MOHAMMAD NATHEER AL-KINAYEH
LINA KNIYA
LINA MUHAMMED NAZIR AL-KINAYA
LEENA AL-KINAYEH
لينا كناية
LINA MOHAMMED NAZIR AL-KINAYEH
LEENA MUHAMMAD NATHIR AL-CANAIYA
لينا الكناية
LINA KINAYEH
ID Number 000036055655
Profile Type PERSON
Name LINA MOHAMMED NAZIR AL-KINAYEH
لينا محمد نذير الكناية
LINA MOHAMMED NAZIR AL-KINAYEH
LINA MOHAMMAD NAZIR AL-KINAYEH
AL-KINAYEH, LINA MOHAMMED NAZIR
First Name LINA MOHAMMED NAZIR
LINA MOHAMMED NAZIR
لينا
LINA MOHAMMAD NATHEER
LEENA
LEENA MUHAMMAD NATHIR
لينا محمد نذير
LINA MUHAMMED NAZIR
LINA
Last Name KINAYEH
AL-CANAIYA
الكناية
كناية
AL-KINAYA
KNIYA
AL-KINAYEH
AL-KINAYEH
KNAYA
Country LEBANON
Nationality SYRIA
Birth Date 1980-01-20
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2021-05-20
Modified At 2019-12-26
Gender FEMALE
Datasets SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Address AL-ZAHIRIYA, NORTHERN TRIPOLI
NORTHERN TRIPOLI, LBN
Topics SANCTIONED ENTITY
Notes 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.
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.
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.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30463

2 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: 30463

Country: United States

Entity: NK-ZnhiSwSGCWEJe2dTKvNmEa

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13573 (Syria)

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: S4MRH2F62

Start Date: 2020-12-22
Listing Date: 2021-05-20
Country: United States

Entity: NK-ZnhiSwSGCWEJe2dTKvNmEa

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 LINA ANDRUSENKO
First Name LINA
Last Name ANDRUSENKO
Country RUSSIA
Nationality RUSSIA
Birth Date 1988-05-30
Birth-Place KUMSKAYA DOLINA SETTLEMENT, STAVROPOL REGION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Hair-Color BRO
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-56633

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2016/56633

Country: Russia

Entity: interpol-red-2016-56633

Program: Red Notice

Reason: Attempt of illegal drug sale on an extremely large scale committed by an organized group of people.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name LINA MARIA RAMIREZ
First Name LINA
Middle Name MARIA
Last Name RAMIREZ
Country UNITED STATES
Birth Date 1975-10-25
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 9985 W 32ND AVENUE, WHEAT RIDGE, CO 80033
Topics DEBARRED ENTITY

1 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: 2023-12-20
Country: United States

Entity: us-fed-excl-lina-maria-ramirez-80033-wheat-ridge

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name LINA PEREZ
First Name LINA
Last Name PEREZ
Country UNITED STATES
Birth Date 1956-09-26
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2002-08-06
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 7006, FPC, MARIANNA, FL 32447
MARIANNA, FL 324477006, USA
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: 2002-04-18
Country: United States

Entity: us-fed-excl-lina-perez-32447-marianna

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3MXFS

Start Date: 2002-04-18
Listing Date: 2002-08-06
Country: United States

Entity: us-fed-excl-lina-perez-32447-marianna

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: S4MR3MXFS

Start Date: 2002-06-21
Listing Date: 2002-08-27
Country: United States

Entity: us-fed-excl-lina-perez-32447-marianna

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name LINA SAMARKINA
First Name LINA
Last Name SAMARKINA
Country UNITED STATES
Birth Date 1960-01-18
Position BOARDING HOME (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 507 N CURSON AVE, LOS ANGELES, CA 90036
Topics DEBARRED ENTITY

1 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: 2020-11-19
Country: United States

Entity: us-fed-excl-lina-samarkina-90036-los-angeles

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name LINA ZHITNIK
First Name LINA
Last Name ZHITNIK
Country UNITED STATES
Birth Date 1967-07-17
Position THERAPIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2021-03-01
Npi Code 1154474088
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BROOKLYN, NY 11235, USA
2424 EAST 22ND STREET, BROOKLYN, NY 11235
Topics DEBARRED ENTITY

2 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: 2021-01-20
Country: United States

Entity: us-fed-excl-lina-zhitnik-11235-brooklyn

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: OPM

Authority ID: S4MRG702S

Start Date: 2021-02-28
Listing Date: 2021-03-01
Country: United States

Entity: us-fed-excl-lina-zhitnik-11235-brooklyn

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Profile Type PERSON
Name LINA MILAYI RENGIFO OSPINA
First Name LINA MILAYI
Last Name RENGIFO OSPINA
Country COLOMBIA
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2008-04-15
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BOGOTA, COL
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: S4MR3PX7L

Listing Date: 2008-04-15
Country: United States

Entity: usgsa-s4mr3px7l

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 LINA ALEXANDRA ZATARAIN
First Name LINA
Middle Name ALEXANDRA
Last Name ZATARAIN
Country UNITED STATES
First Seen 2023-07-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-07-14
Datasets US SAM PROCUREMENT EXCLUSIONS
Address EAGLE PASS, TX 78852, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-07-20
Sanction Last Change 2023-07-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRQ9F8H

Start Date: 2022-09-06
End Date: 2032-09-06
Listing Date: 2023-07-14
Country: United States

Entity: usgsa-s4mrq9f8h

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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