Tom MICHIELSEN

Sanctioned entity

Born 22 Dec 1975 (50 years old),United States. Named in 3 sanctions listings.

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Summary

(also Tom MICHIELSEN)

(also Tom R.D. MICHIELSEN)

Sanctions and listings3

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Nov 2007
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 10591treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by
ID number	1041 002019 56
Passport	FF615720
Passport	FF615720	Belgium
Identification number	1041 002019 56	Belgium

Other names2

Also known as2

Tom R.D. MICHIELSENMICHIELSEN, Tom

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