- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 18, 2026
Also known as
- Wael CONSTANTINE · a.k.a.
Addresses
- Baghdad Iraq
- Abra Sidon Lebanon
Identifiers
- National ID No.: 000010863590 (Lebanon)
- Passport: LR2273432 (Lebanon)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks
(Linked To: HAMIEH, Alaa Hassan)