Entity record
Ian Thomas DIXONPerson
Ian Thomas DIXON appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program TCO; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program TCO. Other entities under TCO
Source remarks: (Linked To: KINAHAN, Daniel Joseph) (official source)
Key properties
- Date of birth
- Place of birth
- Dublin, Ireland
Identifiers
- Passport
- PT5688467
- Passport
- PW7797470
- Identification Number
- 784198943250948 · United Arab Emirates
- Identification Number
- 161995173 · United Arab Emirates
- Identification Number
- 082093477 · United Arab Emirates
- Identification Number
- 683129 · United Arab Emirates
- Driver's License No.
- 177803 · United Arab Emirates
- Gender
- Male
Addresses
Arabian Ranches 2, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ian Thomas DIXON. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ian-thomas-dixon-nkf68b668e/
Machine-readable export (FTM + lineage): /people/ian-thomas-dixon-nkf68b668e/entity.json