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DIXON, Ian Thomas

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

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