SDN list · entry 57616
Fanich Mohamed Abdel-Mottaleb
Yes. Fanich Mohamed Abdel-Mottaleb is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 57616, added on May 21, 2026. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | May 21, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Fanich Mohamed Abdel-Mottaleb | Primary name | strong |
| فنيش عبد المطلب محمد | Primary name | strong |
| Fneish Mohammad | A.K.A. | strong |
Details published by OFAC
| Date of birth | February 10, 1953 |
|---|---|
| Place of birth | Maaroub, Lebanon |
| Nationality | Lebanon |
| Address | Lebanon |
| Gender | Male |
| 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 |
Legal basis
- Executive Order 13224 (Terrorism)