2 SapherCheck records found for Person Ian thomas
1. Ian Thomas DIXON
2. Sanction Caption: Reciprocal
Link Caption
2. Ian THOMAS
| Registration Number |
LCYKB3E78AC7
|
|---|---|
| ID Number |
082093477
161995173 177803 683129 784198943250948 |
| Profile Type | PERSON |
| Name |
DIXON, IAN THOMAS
IAN THOMAS DIXON IAN THOMAS DIXON |
| First Name |
IAN THOMAS
IAN |
| Middle Name |
THOMAS
|
| Last Name |
DIXON
|
| Country |
IRELAND
UNITED ARAB EMIRATES |
| Nationality |
IRELAND
|
| Birth Date |
1989-09-17
|
| Birth-Place |
DUBLIN, IRELAND
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-12-06
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
DUBAI, ARE
ARABIAN RANCHES 2, STREET 2, LILA COMMUNITY, VILLA 80, DUBAI |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34996
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 34996 Country: United States Entity: NK-nkRFMxggFSZsnCCRS566YN Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRN93PV Start Date: 2022-04-11 Listing Date: 2022-12-06 Country: United States Entity: NK-nkRFMxggFSZsnCCRS566YN Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Associate Of Subject: NK-nkRFMxggFSZsnCCRS566YN Object Object Caption: Daniel Kinahan Object Datasets Object Datasets: US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Wikidata Wikidata Persons in Relevant Categories Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: DUBAI, ARE Avda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, 29670 San Pedro de Alcantaras 14 Palm Jumeirah, 378149 Dubai Calle Galicia No 71 A, Guadalmina Baja, Estepona Alias: Daniel Joseph Kinahan Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34982 |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
IAN THOMAS
|
| First Name |
IAN
|
| Last Name |
THOMAS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1959-09-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
10 MANDINAM PARK, SKETTY, SWANSEA, UNITED KINGDOM, SA2 7AW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 SEPTEMBER 1959 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sZJ1X4jLWhnKmNaxrYxsvCxyUhg
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2018-01-10 End Date: 2029-01-09 Listing Date: 2017-12-20 Country: United Kingdom Entity: gb-coh-szj1x4jlwhnkmnaxryxsvcxyuhg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5057033 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |