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:addressEntity`	`addr-8e0c84e342051ed28e5ad16ddfc2aa48a5cbf623`		us_ofac_sdn	`ofac-34996`	2026-01-26
`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`	ie		us_ofac_sdn	`ofac-34996`	2023-04-20
`Person:country`	ae		us_ofac_sdn	`ofac-34996`	2023-04-20
`Person:firstName`	Ian	eng	us_ofac_sdn	`ofac-34996`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-34996`	2023-04-20
`Person:id`	2e3062d70c9d2fd8f1aa4580369b37c4b201ab36		us_ofac_sdn	`ofac-34996`	2026-01-26
`Person:idNumber`	082093477	eng	us_ofac_sdn	`ofac-34996`	2023-04-20
`Person:idNumber`	683129	eng	us_ofac_sdn	`ofac-34996`	2023-04-20
`Person:idNumber`	161995173	eng	us_ofac_sdn	`ofac-34996`	2023-04-20
`Person:idNumber`	177803	eng	us_ofac_sdn	`ofac-34996`	2023-04-20
`Person:idNumber`	784198943250948	eng	us_ofac_sdn	`ofac-34996`	2023-04-20
`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_ofac_sdn	`ofac-34996`	2023-04-20
`Person:nationality`	ie		us_ofac_sdn	`ofac-34996`	2023-04-20
`Person:passportNumber`	PT5688467	eng	us_ofac_sdn	`ofac-34996`	2023-04-20
`Person:passportNumber`	PW7797470	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

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