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Fanich Mohamed Abdel-Mottaleb

Sanctioned
Fneish Mohammad
Type
person
Subtype
Country
Lebanon
Date of birth
1953-02-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57616
Asset freeze
2026-05-21activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Fneish MohammadAlias
    OFAC ↗
    Record provenance
    ID
    57616
    SHA-256
    ff3ca270d6646eda3643dd2bca321791179af37327efec290024f47c925df57f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fanich Mohamed Abdel-MottalebPrimary name
    OFAC ↗
    Record provenance
    ID
    57616
    SHA-256
    ff3ca270d6646eda3643dd2bca321791179af37327efec290024f47c925df57f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • فنيش عبد المطلب محمدAlias
    OFAC ↗
    Record provenance
    ID
    57616
    SHA-256
    ff3ca270d6646eda3643dd2bca321791179af37327efec290024f47c925df57f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 57616OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57616
    SHA-256
    07c1370a1ff8550ff134609c4024dd71fd2836af720dedfd3a53d9655ff17da4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1953-02-10Birth date
    Source not recordedOriginal record not linked

Places

  • Maaroub, LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    57616
    SHA-256
    ff3ca270d6646eda3643dd2bca321791179af37327efec290024f47c925df57f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)