Adrian Baldacchino

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
The director of IRISL Malta;

Part owner of Maraner Holdings and sole owner of Royal Med Shipping Agency Ltd.;

ID Number:
326074M

Born:
January 1, 1974

Country:
Malta

Address:
Fiorella, Triq Tumas Fenech, Qormi, Malta

Reason for the color:
» Added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on February 1, 2011, freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties;

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