Leena Muhammad Nathir Al-Canaiya

Sanctioned

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Last update: 27/06/2025

Name: Leena Muhammad Nathir Al-Canaiya

Birth: 1980-01-20

Nationality: LBN, SYR

Person type: label.person_type.P

Other names: Lina Mohammed Nazir Al-Kinayeh, 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

Aliases: Al-Canaiya, Al-Kinayeh, Kinayeh, Al-Kinaya, Knaya, Kniya

Identifiers: Array

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Sanctions

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[OFAC.SYRIA] - Syria Sanctions	Program SYRIA

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Frequently Asked Questions

1. Does Leena Muhammad Nathir Al-Canaiya have any sanctions?

Yes, Leena Muhammad Nathir Al-Canaiya is sanctioned by:

2. Can I receive AML sanctions alerts on Leena Muhammad Nathir Al-Canaiya?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Leena Muhammad Nathir Al-Canaiya:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.