Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for FANICH, Mohamed Abdel-Mottaleb, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

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Relationship Report

FANICH, Mohamed Abdel-Mottaleb has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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FANICH, Mohamed Abdel-Mottaleb

Individual Specially Designated Global Terrorist Block
Added/Updated: May 21, 2026
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Expand a section below to see the full record for FANICH, Mohamed Abdel-Mottaleb.

Identity Details

Also Known As (Aliases)

  • Mohammad FNEISH A.K.A.
Known Addresses 1
  • Lebanon
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — May 21, 2026

Legal Authorities

  • Executive Order 13224 (Terrorism)
Additional Information
  • Birthdate: 10 Feb 1953
  • Place of Birth: Maaroub, Lebanon
  • Gender: Male
  • Nationality Country: Lebanon
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Related Entities 1
  • Acting for or on behalf of: HIZBALLAH Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.