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SDN list · entry 34996

DIXON Ian Thomas

Yes. DIXON Ian Thomas is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 34996, added on April 11, 2022. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsTCO
Typeindividual
Added to the listApril 11, 2022
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
DIXON Ian ThomasPrimary namestrong

Identifiers

DocumentNumberIssued by
PassportPT5688467Ireland
PassportPW7797470Ireland
Identification Number784198943250948United Arab Emirates
Identification Number161995173United Arab Emirates
Identification Number082093477United Arab Emirates
Identification Number683129United Arab Emirates
Driver's License No.177803United Arab Emirates

Details published by OFAC

Date of birthSeptember 17, 1989
Place of birthDublin, Ireland
NationalityIreland
AddressArabian Ranches 2, Street 2, Lila Community, Villa 80, Dubai, United Arab Emirates
GenderMale

Legal basis