Lists of sanctions
18.119.172.58
07.05.2025 04:59:39

Ian Thomas DIXON

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) TCO
Remark (Linked To: KINAHAN, Daniel Joseph)
Date of publication 12.04.2022

Names (1)

Last name/Name DIXON
First name/Name Ian Thomas
Full name/Name Ian Thomas DIXON
Type Name

Citizenships (1)

Country Ireland

Addresses (1)

Street Arabian Ranches 2 Street 2 Lila Community, Villa 80
City Dubai
Country United Arab Emirates
Full address Arabian Ranches 2 Street 2 Lila Community, Villa 80, Dubai, United Arab Emirates

Birth data (2)

Birthdate
Place Dublin, Ireland
Country Ireland

Identification documents (7)

Type Identification Number: 784198943250948
Country United Arab Emirates
Type Identification Number: 161995173
Country United Arab Emirates
Type Identification Number: 082093477
Country United Arab Emirates
Type Identification Number: 683129
Country United Arab Emirates
Type Driver's License No.: 177803
Country United Arab Emirates
Type Passport: PT5688467
Country Ireland
Type Passport: PW7797470
Country Ireland

Historical data

No records
Updated: 07.05.2025. 04:15
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