Removed: Terence MICALLEFHistorical record: last active at 17.10.2022 20:15
List
Historical record: last active at 17.10.2022 20:15
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | LIBYA3 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | MICALLEF |
|---|---|
| First name/Name | Terence |
| Full name/Name | Terence MICALLEF |
| Type | Name |
| Last name/Name | MICALLEF |
|---|---|
| First name/Name | Terrence |
| Full name/Name | Terrence MICALLEF |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Malta |
|---|
Addresses (1)
| Street | 31 Fawwara Ct. Flat 3, Turu Rizzo St. |
|---|---|
| City | Gzira |
| Country | Malta |
| Full address | 31 Fawwara Ct. Flat 3, Turu Rizzo St., Gzira, Malta |
Birth data (2)
| Birthdate |
|---|
| Place | Malta |
|---|---|
| Country | Malta |
Identification documents (2)
| Type | Passport: 1018185 |
|---|---|
| Country | Malta |
| Issue date | 2 |
| Type | National ID No.: 087385M |
|---|---|
| Country | Malta |
Historical data
No records
Updated: 04.05.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.