Person
Screen this subjectWael Costanteen
Sanctioned entityBorn 9 Jul 1986 (40 years old),Lebanon. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 18 Jun 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 57561treasury.govofac.treasury.gov
Connections1
Other links1
- Alaa Hassan HamiehSanctionedExport controlledAgent for"Acting for or on behalf of"Born 25 Jan 1980LebanonCanada
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 000010863590 | |||
| Passport | LR2273432 | |||
| Passport | LR2273432 | Lebanon | 16 Sep 2031 | |
| National ID no | 000010863590 | Lebanon |
Other names2
Also known as2
Wael ConstantineCOSTANTEEN, Wael
Addresses2
Baghdad
Abra Sidon
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