COSTANTEEN, Wael (a.k.a. CONSTANTINE, Wael), Baghdad, Iraq; Abra Sidon, Lebanon; DOB 09 Jul 1986; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR2273432 (Lebanon) expires 16 Sep 2031; National ID No. 000010863590 (Lebanon) (individual) [SDGT] (Linked To: HAMIEH, Alaa Hassan).
FRANGIE, Sleiman Antoine (a.k.a. FRANGIEH, Sleiman (Arabic: سليمان فرنجيه); a.k.a. FRANJIEH, Suleiman Antoine; a.k.a. FRANJIYAH, Sulayman), Lebanon; DOB 18 Oct 1964; alt. DOB 18 Oct 1965; POB Zgharta, Lebanon; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL2326000 (Lebanon) expires 31 Jul 2017; alt. Passport LR0477366 (Lebanon) expires 19 Jul 2022; National ID No. 000047639193 (Lebanon) (individual) [SDGT] (Linked To: HIZBALLAH).
QAMATI, Mahmoud (Arabic: محمود القماطي) (a.k.a. KAMATI, Mahmoud; a.k.a. QAMATI, Mahmud; a.k.a. QOMATI, Mahmoud), Lebanon; DOB 23 Oct 1953; POB Haret Hreik, Beirut, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 000022405058 (Lebanon) (individual) [SDGT] (Linked To: HIZBALLAH).