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Listed on sanctions / export-control lists
COSTANTEEN, Wael
US OFAC
Individual · 1 listing(s)
COSTANTEEN, Wael appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-06-18 | US OFAC · listed · Programs: SDGT · listed for 4 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2026-06-18 |
| Date of birth | 09 Jul 1986 |
| Nationality | Lebanon |
| ID / passport | LR2273432 (Lebanon) expires 16 Sep 2031; 000010863590 (Lebanon) |
| Aliases | CONSTANTINE, Wael |
| Linked to (per the official record) | HAMIEH, Alaa Hassan |
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