Lists › OFAC SDN › ofac_sdn-34996
Ian Thomas DIXON
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34996.
Programs
Names and aliases
| Ian Thomas DIXON | primary |
Identifiers
| Passport | PT5688467 | Ireland |
| Passport | PW7797470 | Ireland |
| Driver's License No. | 177803 | United Arab Emirates |
Details
| Countries |  Ireland  United Arab Emirates |
| Birth dates | 1989-09-17 |
| Birth places | Dublin, Ireland |
| Addresses | Arabian Ranches 2 Street 2 Dubai United Arab Emirates |
Remarks (as published)
(Linked To: KINAHAN, Daniel Joseph)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.