Huda Naim Al-Qreinawi

Sanctioned

Last update: 08/01/2026

Name: Huda Naim Al-Qreinawi

Birth: 1969

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NS-PLC] - Counter Terrorism Sanctions	Program NS-PLC

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Huda Naim Al-Qreinawi have any sanctions?

Yes, Huda Naim Al-Qreinawi is sanctioned by:

2. Can I receive AML sanctions alerts on Huda Naim Al-Qreinawi?

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 Huda Naim Al-Qreinawi:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	USA-OFAC USA

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