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. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
