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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DIXON, Ian Thomas · Ian Thomas Dixon | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Dublin, Ireland | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ireland | [sources] | |||
| Country | United Arab Emirates · Ireland | [sources] | |||
| First name | IAN THOMAS · Ian | [sources] | |||
| ID Number | 082093477 · 161995173 · 177803 · 683129 · 784198943250948 | [sources] | |||
| Last name | DIXON | [sources] | |||
| Middle name | Thomas | [sources] | |||
| Passport number | PT5688467 · PW7797470 | [sources] | |||
| Unique Entity ID | LCYKB3E78AC7 | [sources] | |||
| Address | Arabian Ranches 2, Street 2, Lila Community, Villa 80, Dubai · DUBAI, ARE | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrn93pv · ofac-34996 · ofac-pr-7c1f52a0ea5b3c65a63e80684b358ed5bd06ebd6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Arabian Ranches 2, Street 2, Lila Community, Villa 80, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Notorious Kinahan Organized Crime Group | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
784198943250948 | United Arab Emirates | Identification Number | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Daniel Joseph Kinahan Sanctioned entity | Associate Of | - | - | |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
161995173 |
| United Arab Emirates |
| Identification Number |
| - |
| - |
082093477 | United Arab Emirates | Identification Number | - | - |
177803 | United Arab Emirates | Driver's License No. | - | - |
683129 | United Arab Emirates | Identification Number | - | - |