Person sanctions dossier

Wael COSTANTEEN

Wael COSTANTEEN is an Iraqi national. Wael COSTANTEEN is associated with Alaa Hassan HAMIEH. Wael COSTANTEEN is listed under terrorism-related sanctions by OFAC, first designated in 2026.

Wael COSTANTEEN is listed as person with 1 source listing across 1 authority.

Programs: SDGT.

Geography: Iraq.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 57561
• Identifiers: National ID No.: 000010863590; Passport: LR2273432; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender: Male; Secondary sanctions risk: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations