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De Geetere Tom

Sanctioned
De Geetere Tom Maria
Type
person
Subtype
Country
Belgium
Date of birth
1964-02-26
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
46813
Asset freeze
2023-12-05activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)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

  • De Geetere TomPrimary name
    OFAC ↗
    Record provenance
    ID
    46813
    SHA-256
    c21ba88564931030179270c0e81bdc22e19b5a30404d6f3e68571e2c7d90f09c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • De Geetere Tom MariaAlias
    OFAC ↗
    Record provenance
    ID
    46813
    SHA-256
    c21ba88564931030179270c0e81bdc22e19b5a30404d6f3e68571e2c7d90f09c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • De Geetere Tom Maria Leonza EdwardAlias
    OFAC ↗
    Record provenance
    ID
    46813
    SHA-256
    c21ba88564931030179270c0e81bdc22e19b5a30404d6f3e68571e2c7d90f09c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • EH641188PASSPORT
    Country: Belgium
    OFAC ↗
    Record provenance
    ID
    46813
    SHA-256
    051a10194d7349614cc95a9ba1435219cd2f5e2827b0821bf4da58c076f4b565
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 46813OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46813
    SHA-256
    051a10194d7349614cc95a9ba1435219cd2f5e2827b0821bf4da58c076f4b565
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-02-26Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • BelgiumResidence
    OFAC ↗
    Record provenance
    ID
    46813
    SHA-256
    c21ba88564931030179270c0e81bdc22e19b5a30404d6f3e68571e2c7d90f09c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)