Person sanctions dossier

Abdel-Mottaleb Mohamed FANICH

Abdel-Mottaleb Mohamed FANICH is a Lebanese national. Abdel-Mottaleb Mohamed FANICH is associated with the HIZBALLAH. Abdel-Mottaleb Mohamed FANICH is listed under terrorism-related sanctions by OFAC, first designated in 2026.

Abdel-Mottaleb Mohamed FANICH is listed as person with 1 source listing across 1 authority.

Programs: SDGT.

Geography: Lebanon.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 57616
• Identifiers: Secondary sanctions risk: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender: Male