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Issued By / Auditor Name

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DIXON, Ian Thomas

Individual TCO Block

Sanctions Lists

SDN List — April 11, 2022

Legal Authorities

Executive Order 13581 (TCO)

Identity Documents

Passport: PT5688467
Passport: PW7797470
Identification Number: 784198943250948
Identification Number: 161995173
Identification Number: 082093477
Identification Number: 683129
Driver's License No.: 177803

Additional Information

Birthdate: 17 Sep 1989
Place of Birth: Dublin, Ireland
Gender: Male
Nationality Country: Ireland

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.

Issued By / Auditor	Guest User
Report Subject	DIXON, Ian Thomas
Global Magnit URL	https://www.globalmagnit.com/sanctions/dixon-ian-thomas-34996/

Primary Name	DIXON, Ian Thomas
Entity Type	Individual
OFAC ID	34996
Programs	TCO
Sanctions Types	Block

OFAC Record	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34996
Source	U.S. Treasury OFAC public sanctions data

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DIXON, Ian Thomas

Sanctions Lists

Legal Authorities

Identity Documents

Additional Information

Global Magnit Sanctions

Audit Details

Sanctioned Subject Overview

Sanctions Details

Identity Documents

Additional Information

Official Verification

Birthdate	17 Sep 1989
Place of Birth	Dublin, Ireland
Gender	Male
Nationality Country	Ireland

Sanctions Lists	SDN List — April 11, 2022
Legal Authorities	Executive Order 13581 (TCO)