KnowSanctions
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Costanteen Wael

Sanctioned
Constantine Wael
Type
person
Subtype
Country
Iraq, Lebanon
Date of birth
1986-07-09
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57561
Asset freeze
2026-06-18activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Costanteen WaelPrimary name
    OFAC ↗
    Record provenance
    ID
    57561
    SHA-256
    5e4458c42d5190aa155dc95b4a7b25a04e1eea7376a8c5571849fa11b455e1f9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Constantine WaelAlias
    OFAC ↗
    Record provenance
    ID
    57561
    SHA-256
    5e4458c42d5190aa155dc95b4a7b25a04e1eea7376a8c5571849fa11b455e1f9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • LR2273432PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    57561
    SHA-256
    9b99aedefb9ab59ad5e5051b62bf9da51067c0d97766b12b8a343032ef30a36b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 000010863590NATIONAL_ID
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    57561
    SHA-256
    9b99aedefb9ab59ad5e5051b62bf9da51067c0d97766b12b8a343032ef30a36b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57561OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57561
    SHA-256
    9b99aedefb9ab59ad5e5051b62bf9da51067c0d97766b12b8a343032ef30a36b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1986-07-09Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    57561
    SHA-256
    5e4458c42d5190aa155dc95b4a7b25a04e1eea7376a8c5571849fa11b455e1f9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    57561
    SHA-256
    5e4458c42d5190aa155dc95b4a7b25a04e1eea7376a8c5571849fa11b455e1f9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)