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OFAC UID 57561 · SDN · Individual

Wael COSTANTEEN

List
SDN
Type
Individual
Programs
SDGT
Designated
Jun 18, 2026

Also known as

  • Wael CONSTANTINE · a.k.a.

Addresses

  • Baghdad Iraq
  • Abra Sidon Lebanon

Remarks

(Linked To: HAMIEH, Alaa Hassan)