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Canonical ID: NK-nkRFMxggFSZsnCCRS566YN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | DUBAI | eng | us_sam_exclusions | usgsa-7242ead6239403ed6938feaf6acb5403275aa5f8 | |||
Person:address | Arabian Ranches 2, Street 2, Lila Community, Villa 80, Dubai | eng | us_ofac_sdn | ofac-34996 | |||
Person:addressEntity | addr-8e0c84e342051ed28e5ad16ddfc2aa48a5cbf623 | us_ofac_sdn | ofac-34996 | ||||
Person:birthDate | 1989-09-17 | us_ofac_sdn | ofac-34996 | ||||
Person:birthPlace | Dublin, Ireland | eng | us_ofac_sdn | ofac-34996 | |||
Person:country | ie | us_ofac_sdn | ofac-34996 | ||||
Person:country | ae | us_ofac_sdn | ofac-34996 | ||||
Person:country | ae | us_sam_exclusions | usgsa-7242ead6239403ed6938feaf6acb5403275aa5f8 | ||||
Person:country | ae | ext_us_ofac_press_releases | ofac-pr-7c1f52a0ea5b3c65a63e80684b358ed5bd06ebd6 | ||||
Person:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-7242ead6239403ed6938feaf6acb5403275aa5f8 | ||||
Person:firstName | Ian | eng | us_ofac_sdn | ofac-34996 | |||
Person:firstName | Ian Thomas | eng | us_sam_exclusions | usgsa-7242ead6239403ed6938feaf6acb5403275aa5f8 | |||
Person:gender | male | us_ofac_sdn | ofac-34996 | ||||
Person:id | c902c10aeea1808b007b525bf27eb87c4aab1acd | us_sam_exclusions | usgsa-7242ead6239403ed6938feaf6acb5403275aa5f8 | ||||
Person:id | 739d35982ffa0685e667503fa13498ed6be9b50f | ext_us_ofac_press_releases | ofac-pr-7c1f52a0ea5b3c65a63e80684b358ed5bd06ebd6 | ||||
Person:id | 820fc0963d9f9e876ede9493d5fb3c7b166965c3 | us_trade_csl | ofac-34996 | ||||
Person:id | 2e3062d70c9d2fd8f1aa4580369b37c4b201ab36 | us_ofac_sdn | ofac-34996 | ||||
Person:idNumber | 082093477 | eng | us_ofac_sdn | ofac-34996 | |||
Person:idNumber | 161995173 | eng | us_ofac_sdn | ofac-34996 | |||
Person:idNumber | 784198943250948 | eng | us_ofac_sdn | ofac-34996 | |||
Person:idNumber | 177803 | eng | us_ofac_sdn | ofac-34996 | |||
Person:idNumber | 683129 | eng | us_ofac_sdn | ofac-34996 | |||
Person:lastName | DIXON | eng | us_ofac_sdn | ofac-34996 | |||
Person:lastName | DIXON | eng | us_sam_exclusions | usgsa-7242ead6239403ed6938feaf6acb5403275aa5f8 | |||
Person:middleName | Thomas | eng | us_ofac_sdn | ofac-34996 | |||
Person:name | DIXON, Ian Thomas | us_trade_csl | ofac-34996 | ||||
Person:name | Ian Thomas DIXON | eng | us_sam_exclusions | usgsa-7242ead6239403ed6938feaf6acb5403275aa5f8 | |||
Person:name | Ian Thomas DIXON | eng | us_ofac_sdn | ofac-34996 | |||
Person:name | Ian Thomas Dixon | eng | ext_us_ofac_press_releases | ofac-pr-7c1f52a0ea5b3c65a63e80684b358ed5bd06ebd6 | |||
Person:nationality | ie | us_ofac_sdn | ofac-34996 | ||||
Person:nationality | ie | ext_us_ofac_press_releases | ofac-pr-7c1f52a0ea5b3c65a63e80684b358ed5bd06ebd6 | ||||
Person:passportNumber | PW7797470 | eng | us_ofac_sdn | ofac-34996 | |||
Person:passportNumber | PT5688467 | eng | us_ofac_sdn | ofac-34996 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-34996 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0713 | ext_us_ofac_press_releases | ofac-pr-7c1f52a0ea5b3c65a63e80684b358ed5bd06ebd6 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34996 | us_ofac_sdn | ofac-34996 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-34996 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-7242ead6239403ed6938feaf6acb5403275aa5f8 | ||||
Person:topics | sanction | us_trade_csl | ofac-34996 | ||||
Person:uniqueEntityId | LCYKB3E78AC7 | eng | us_sam_exclusions | usgsa-7242ead6239403ed6938feaf6acb5403275aa5f8 | |||