SDN list · entry 57561
Costanteen Wael
Yes. Costanteen Wael is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 57561, added on June 18, 2026. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | June 18, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Costanteen Wael | Primary name | strong |
| Constantine Wael | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 000010863590 | Lebanon |
| Passport | LR2273432 | Lebanon |
Details published by OFAC
| Date of birth | July 9, 1986 |
|---|---|
| Nationality | Lebanon |
| Address | Baghdad, IraqAbra Sidon, Lebanon |
| 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 |
Legal basis
- Executive Order 13224 (Terrorism)