Mohamed Abdel-Mottaleb FANICH

Also known as

• Mohammad FNEISH · a.k.a.

Addresses

• Lebanon

Identifiers

• Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
• Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Gender: Male

Remarks

(Linked To: HIZBALLAH)