Search OpenSanctions

Advanced

Ian Thomas DIXON

Sanctioned entity
Ian Thomas DIXON is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDIXON, Ian Thomas · IAN THOMAS DIXON · Ian Thomas DIXON[sources]
Birth date[sources]
Place of birthDublin, Ireland[sources]
Gendermale[sources]
NationalityIreland[sources]
CountryUnited Arab Emirates · Ireland[sources]
First nameIAN THOMAS · Ian[sources]
ID Number082093477 · 161995173 · 177803 · 683129 · 784198943250948[sources]
Last nameDIXON[sources]
Passport numberPT5688467 · PW7797470[sources]
Registration numberLCYKB3E78AC7[sources]
AddressArabian Ranches 2, Street 2, Lila Community, Villa 80, Dubai · DUBAI, ARE[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,202

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 · ITA

Source data IDs: usgsa-s4mrn93pv · ofac-34996

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting