Statements: Ian Thomas DIXON

Canonical ID: NK-nkRFMxggFSZsnCCRS566YN · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Arabian Ranches 2, Street 2, Lila Community, Villa 80, Dubai	eng	us_ofac_sdn	`ofac-34996`	2023-11-17
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrn93pv`	2025-12-29
`Person:addressEntity`	`addr-f19991035420ff0459bfa5232c18aeb5d2048092`		us_ofac_sdn	`ofac-34996`	2023-11-02
`Person:birthDate`	1989-09-17		us_ofac_sdn	`ofac-34996`	2023-04-20
`Person:birthPlace`	Dublin, Ireland	eng	us_ofac_sdn	`ofac-34996`	2023-04-20
`Person:country`	ae		us_ofac_sdn	`ofac-34996`	2023-04-20
`Person:country`	ie		us_ofac_sdn	`ofac-34996`	2023-04-20
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrn93pv`	2024-06-14
`Person:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn93pv`	2024-06-14
`Person:firstName`	Ian	eng	us_ofac_sdn	`ofac-34996`	2023-04-20
`Person:firstName`	IAN THOMAS	eng	us_sam_exclusions	`usgsa-s4mrn93pv`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-34996`	2023-04-20
`Person:id`	820fc0963d9f9e876ede9493d5fb3c7b166965c3		us_trade_csl	`ofac-34996`	2026-01-06
`Person:id`	838d145a3197752beb587358c1f8e314796d6c61		us_ofac_sdn	`ofac-34996`	2026-01-06
`Person:id`	845908b6fd477f93b21306e16556266187b12a04		us_sam_exclusions	`usgsa-s4mrn93pv`	2026-01-06
`Person:idNumber`	161995173	eng	us_ofac_sdn	`ofac-34996`	2023-04-20
`Person:idNumber`	683129	eng	us_ofac_sdn	`ofac-34996`	2023-04-20
`Person:idNumber`	784198943250948	eng	us_ofac_sdn	`ofac-34996`	2023-04-20
`Person:idNumber`	177803	eng	us_ofac_sdn	`ofac-34996`	2023-04-20
`Person:idNumber`	082093477	eng	us_ofac_sdn	`ofac-34996`	2023-04-20
`Person:lastName`	DIXON	eng	us_sam_exclusions	`usgsa-s4mrn93pv`	2024-06-14
`Person:lastName`	DIXON	eng	us_ofac_sdn	`ofac-34996`	2023-04-20
`Person:middleName`	Thomas	eng	us_ofac_sdn	`ofac-34996`	2024-10-11
`Person:name`	IAN THOMAS DIXON	eng	us_sam_exclusions	`usgsa-s4mrn93pv`	2024-06-14
`Person:name`	DIXON, Ian Thomas		us_trade_csl	`ofac-34996`	2024-05-07
`Person:name`	Ian Thomas DIXON	eng	us_ofac_sdn	`ofac-34996`	2023-04-20
`Person:nationality`	ie		us_ofac_sdn	`ofac-34996`	2023-04-20
`Person:passportNumber`	PW7797470	eng	us_ofac_sdn	`ofac-34996`	2023-04-20
`Person:passportNumber`	PT5688467	eng	us_ofac_sdn	`ofac-34996`	2023-04-20
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-34996`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34996		us_ofac_sdn	`ofac-34996`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-34996`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-34996`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn93pv`	2025-12-29
`Person:uniqueEntityId`	LCYKB3E78AC7	eng	us_sam_exclusions	`usgsa-s4mrn93pv`	2024-12-03

Previous
1 - 35 of 35
Next