Tom Maria DE GEETERE

Sanctioned entity

Born 26 Feb 1964 (62 years old),Belgium. Named in 4 sanctions listings.

Summary

(also Tom DE GEETERE)

(also Tom Maria DE GEETERE, Tom Maria Leonza Edward DE GEETERE, Tom Maria DE GEETERE, Tom Maria Leonza Edward DE GEETERE)

Sanctions and listings4

Listed
13 Feb 2025
Effective
5 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Feb 2025
Effective
5 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Feb 2025
Effective
5 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 Dec 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 46813treasury.gov ofac.treasury.gov

Connections1

Positions held1

EUROPEAN TT DISTRIBUTIONSanctionedDebarredExport controlled
Leader or official of
Belgium

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	EH641188
Passport	EH641188	Belgium		23 Aug 2014

Other names5

Also known as5

Tom Maria De GeetereTom Maria Leonza Edward De GeetereTom De GeetereTom Maria Leonza Edward DE GEETEREDE GEETERE, Tom

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