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MICHIELSEN, Tom

Sanctioned entity

MICHIELSEN, Tom is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MICHIELSEN, Tom · Tom MICHIELSEN				[sources]
Other name	Tom R.D. MICHIELSEN				[sources]
Birth date	1975-12-22				[sources]
Place of birth	Kapellen, Belgium				[sources]
Nationality	Belgium				[sources]
Country	Belgium				[sources]
First name	Tom · Tom R.D.				[sources]
ID Number	`1041 002019 56`				[sources]
Last name	MICHIELSEN				[sources]
Passport number	`FF615720`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`1041 002019 56`	Belgium	Identification Number	-	-
`FF615720`	Belgium	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,581

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-10591

For experts: raw data explorer

Factsheet Data sources

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