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Ian Thomas DIXON

Sanctioned entity
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]
Middle nameThomas[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 Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-34996 · usgsa-s4mrn93pv

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting