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Listed on sanctions / export-control lists
FANICH, Mohamed Abdel-Mottaleb
US OFAC
Individual · 1 listing(s)
FANICH, Mohamed Abdel-Mottaleb appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-05-21 | US OFAC · listed · Programs: SDGT · listed for 5 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2026-05-21 |
| Date of birth | 10 Feb 1953 |
| Place of birth | Maaroub, Lebanon |
| Nationality | Lebanon |
| Aliases | FNEISH, Mohammad |
| Linked to (per the official record) | HIZBALLAH |
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