Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

DEBONO, Darren

● Active Sanction | Registry ID: 23189 | Last Updated: 2018-02-26

Sanctions Basis

Programs LIBYA3
Legal Authorities Executive Order 13726 (Libya)
Sanctions Types Block

Identification Features

Birthdate 09 Jan 1974
Citizenship Country Malta
Gender Male
Nationality Country Malta

Official IDs

  • National ID No.:
    049474M
  • Passport:
    1071341

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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