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Person

Ian Thomas DIXON

Sanctioned entity

Born 17 Sep 1989 (37 years old),Ireland. Named in 2 sanctions listings.

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Summary

Birthdate (OFAC reliability: Reported): 1989-09-17

Gender (OFAC reliability: Reported): Male

Place of Birth (OFAC reliability: Reported): Dublin, Ireland

Nationality Country (OFAC reliability: Reported): ie

Sanctions and listings2

  • Listed
    11 Apr 2022

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 34996treasury.govofac.treasury.gov

  • Listed
    6 Dec 2022
    Effective
    11 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Daniel Joseph KINAHANSanctionedDebarred
    Linked to
    "Associate Of"Born 25 Jun 1977United KingdomUnited Arab EmiratesSpain

Identifiers14

IdentifierNumberIssued by
ID number177803
ID number683129
ID number082093477
ID number784198943250948
ID number161995173
PassportPT5688467
PassportPW7797470
Driver's license no177803United Arab Emirates
Identification number161995173United Arab Emirates
PassportPT5688467Ireland
Identification number683129United Arab Emirates
PassportPW7797470Ireland
Identification number784198943250948United Arab Emirates
Identification number082093477United Arab Emirates

Other names1

Also known as1

DIXON, Ian Thomas

Addresses2

  • Arabian Ranches 2, Street 2, Lila Community, Villa 80, Dubai

  • DUBAI

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