Removed: Rodrick GRECHHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | LIBYA3 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | GRECH |
|---|---|
| First name/Name | Rodrick |
| Full name/Name | Rodrick GRECH |
| Type | Name |
| Last name/Name | GRECH |
|---|---|
| First name/Name | Roderick |
| Full name/Name | Roderick GRECH |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Malta |
|---|
Addresses (1)
| Street | Semper Grove, F1 3A, Triq il-Qala |
|---|---|
| City | Qala - Gozo |
| Country | Malta |
| Full address | Semper Grove, F1 3A, Triq il-Qala, Qala - Gozo, Malta |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | National ID No.: 0476781M |
|---|---|
| Country | Malta |
| Type | Passport: 1172183 |
|---|---|
| Country | Malta |
Historical data
No records
Updated: 26.10.2025. 23:16
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.