Last Registry Update: November 10, 2026

Compliance Report

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Sanctions Relationship Explorer

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Relationship Report

COSTANTEEN, Wael has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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COSTANTEEN, Wael

Individual Specially Designated Global Terrorist Block
Added/Updated: June 18, 2026
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Expand a section below to see the full record for COSTANTEEN, Wael.

Identity Details

Also Known As (Aliases)

  • Wael CONSTANTINE A.K.A.
Known Addresses 2
  • Baghdad, Iraq
  • Abra Sidon, Lebanon
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — June 18, 2026

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • National ID No.: 000010863590
  • Passport: LR2273432
Additional Information
  • 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
  • Gender: Male
  • Birthdate: 09 Jul 1986
  • Nationality Country: Lebanon
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.