ABDEL-MOTTALEB FANICH (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Abdel-Mottaleb

Second Name: Fanich

First Name (Other): محمد

Second Name (Other): فنيش

DOB: 1953-2-10

Place of Birth: Maaroub, Lebanon

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Known Location: Lebanon

Known Aliases

• Mohammad Fneish