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DG

Debono Gordon

Sanctioned
Type
person
Subtype
Country
Malta
Date of birth
1974-05-07
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23193
Asset freeze
2018-02-26activeSource
Official source conditions

Block; Program; LIBYA3

Source ↗
Legal bases
United States
Executive Order 13726 (Libya)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Debono GordonPrimary name
    OFAC ↗
    Record provenance
    ID
    23193
    SHA-256
    a93379bf456175b0e0ff164444d8fdf1be9057220844c3e30185d0cc0f8c11b4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 23193OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23193
    SHA-256
    a89c2c7d94364370eaad472e6574971ed0c04d41c73d2e769d8ad9361d44dad2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 354841PASSPORT
    Country: Malta
    OFAC ↗
    Record provenance
    ID
    23193
    SHA-256
    a89c2c7d94364370eaad472e6574971ed0c04d41c73d2e769d8ad9361d44dad2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 234574MNATIONAL_ID
    Country: Malta
    OFAC ↗
    Record provenance
    ID
    23193
    SHA-256
    a89c2c7d94364370eaad472e6574971ed0c04d41c73d2e769d8ad9361d44dad2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-05-07Birth date
    Source not recordedOriginal record not linked

Places

  • MaltaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MaltaResidence
    OFAC ↗
    Record provenance
    ID
    23193
    SHA-256
    a93379bf456175b0e0ff164444d8fdf1be9057220844c3e30185d0cc0f8c11b4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)