Last Updated: January 19, 2026
Ian Thomas DIXON
Nationality
Ireland
DoB
1989-09-17
Address
Arabian Ranches 2, Street 2, Lila Community, Villa 80, Dubai, United Arab Emirates
Reg. ID
PT5688467, Passport; PW7797470, Passport; 784198943250948, Identification Number; 161995173, Identification Number; 082093477, Identification Number; 683129, Identification Number; 177803, Driver's License No.
Official reason
Irish national Ian Thomas Dixon (Ian Dixon), currently based in Dubai, was designated for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to or in support of, Daniel Kinahan. Ian Dixon has arranged multiple payments on behalf of Daniel Kinahan, as well as moved bulk currency on ...
Other Information
https://home.treasury.gov/news/press-releases/jy0713
Date of listing
2022-04-11
Program information
Authority
US
Program
Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581 of July 24, 2011 Blocking Property of Transnational Criminal Organizations
Regime
OFAC-horizontal
Target State
Criminal organizations
Measures
Blocking Property
Official Information
On January 12, 2012, OFAC issued the Transnational Criminal Organizations Sanctions Regulations, 31 CFR part 590 (77 FR 1864, January 12, 2012) (the “Regulations”), to implement Executive Order (E.O.) 13581 of July 24, 2011, “Blocking Property of Transnational Criminal Organizations” (76 FR 44757, July 27, 2011), pursuant to authorities delegated t...
Additional Details
SDN
Program URL