OFAC UID 23197 · SDN · IndividualNo longer listed

Terence MICALLEF

List
SDN
Type
Individual
Programs
LIBYA3
Designated
Feb 26, 2018
Delisted
Oct 17, 2022

Also known as

  • Terrence MICALLEF · a.k.a.

Addresses

  • 31 Fawwara Ct. Flat 3 Turu Rizzo St. Gzira Malta

Identifiers

  • Gender: Male
  • National ID No.: 087385M (Malta)
  • Passport: 1018185 (Malta)