Christopher Vincent Kinahan, Sr. (born 23 March 1957) better known as Christy 'the Dapper Don' Kinahan;[1][a] is an Irish drug dealer[2][3][4] with convictions for ecstasy and heroin smuggling. Other members of the Kinahan cartel have also been named by US authorities, including his brother Christopher Jr. and their father Christopher. ALIASES: Mano We have estimated Christy Kinahan's net worth, money, salary, income, and assets. Boxing news and opinions from Dailystar.co.uk. Conor Lally US Wanted' posters of Kinahans Christopher Kinahan.
A 17 year grudge held by Christy Kinahan that ended in murder | The Who's who in the Gang War", "Tyson Fury's promoter to sever all ties with boxing adviser Daniel Kinahan", Dublin Live: Kinahan cartel lieutenant bought house with '8-year-old sons chequebook', Sunday World: MOB MILLIONS | Ross Browning is the Kinahan cartels principal man in Ireland, CAB tells court, Sunday World: CIVIL WAR | Kinahan boss Ross Browning used drug mule as link man to Mr Flashy's Gucci Gang court hears, Sunday World: ASSETS TARGETED | Kinahan cartels Irish network exposed by CAB in case against gangster Ross Browning, Sunday World: CRIME TARGET | CAB case against Kinahan cartel lieutenant Ross Browning to be heard in October, Sunday World: CASE ADJOURNED | Kinahan Cartel lieutenant Ross Browning puts up no defence in CAB case, Sunday World: CAB CASE | Kinahan cartel member Ross Browning and associates told to have affidavits before the High Court by December, RT: Families of Kinahan gang member Ross Browning reject CAB claims at High Court, "Kinahan enforcer Paul Rice turns home into fortress following death threat", "Major Irish gang targeted in 8m drugs bust in Spain", "Gangster Paul Rice calls in all debts after massive drugs seizure leaves him 'short of cash', "Kinahan cartel boss Thomas 'Bomber' Kavanagh to appeal 21-year sentence as he looks for move to Irish prison", "Thomas 'Bomber' Kavanagh jailed for 21 years after Kinahan gang imported more than 30m in drugs into UK", "Profile: Thomas 'Bomber' Kavanagh - the Kinahans' 'main man' in UK and a criminal career which began five decades ago in Dublin", "GANGLAND GODFATHER: Thomas 'Bomber' Kavanagh 'plotted' SEVEN Kinahan cartel murders including his two cousins", "Thomas Kavanagh profile Kinahan ally to UK drugs smuggler", "Liam Byrne: Daniel Kinahan's lieutenant in Dublin", "Freddie Thompson moved to protective custody after row with another killer", "Irish man shot dead in suspected gangland murder in Spanish bar", "Garda and Spanish police seek motive for Kavanagh killing", "The women who laundered cash for the Kinahan crime gang", "POSSESSION: Kinahan Cartel 'footsoldier' gets three-month sentence for having cannabis in prison", "More jail time for one of capital's most volatile criminals who worked for Kinahan cartel", https://en.wikipedia.org/w/index.php?title=Kinahan_Organised_Crime_Group&oldid=1142086173. As he currently faces no charges, hes entitled to travel on his legitimate passport. The US Department of State are offering a reward of up to $5 million for information on the Kinahan gang that could lead to the arrests of its three senior members. He also has three Irish passports, the numbers of which are also set out and two of which are fraudulently obtained. A US government official quoted in the press release noted that KOCG smuggles narcotics to Europe, launders money and commits murders as part of its criminal enterprise. Any money the Kinahans have in US banks or the US itself can be blocked and their credit and debit cards have been frozen. "Police accused of incompetence and hiding 'timebomb' evidence". But how do police try to t We can also reveal a tax identification number linked to Christy Kinahans passport was registered to Kamoos address. [6] While inside, he refused early release to complete a degree. ", "Father of Kinahan cartel victim Michael Barr from Co Tyrone hopes for justice", "Daniel Kinahan 'reinventing' himself as boxing promoter", "Treasury Sanctions Notorious Kinahan Organized Crime Group", "Cooperating at an International Level in Protecting Communities from Organised & Serious Crime", "Department of State Offers Reward for Information to Bring Three Irish Transnational Criminals to Justice", "Kinahan organised crime group sanctioned by US Department of the Treasury", "Kinahan crime group hit with worldwide financial sanctions", "Kinahan cartel dealt devastating blow as 'key' man Johnny Morrissey arrested in Costa del Sol", "Kinahan lieutenants continue to operate drug runs to Ireland and UK from Spanish hideaway despite sanctions", "Kinahan gang's supply chain decimated as garda continue to dismantle criminal empire", "Six questioned after raid at 'cocaine mixing factory' linked to Kinahans", "The suspected gangster at the heart of world boxing", "Two veteran Irish criminals, one vicious feud, two cold-blooded assassinations. If you have information, please contact the DEA at email KinahanTCOTips@dea.gov regarding any information on Christopher Kinahan, Jr. or the KTCO. 13581 as amended or the Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. Daniel Kinahan has instructed KOCG members to send money to a variety of individuals serving prison sentences, including a person convicted of attempted murder on behalf of the KOCG, and an individual imprisoned for murder on behalf of the KOCG. HAIR COLOR: Black View our online Press Pack. Four Dublin men and three companiesin the sports and luxury drinks sectorhave been placed on a US sanctions list alongside the leaders of the Kinahan cartel: Christy Kinahan snr, Daniel Kinahan and Christopher Kinahan jnr. If you think of the cost to the nation of what criminal enterprises do, giving people a reward for information probably makes makes sense. 13581, Blocking Property of Transnational Criminal Organizations, as amended. Daniel Joseph Kinahan is the leader of the Kinahans.
Christopher Kinahan Jr is heartbroken Georgina, who is not involved in crime, wed Christopher Jr, 35, in a lavish ceremony at the five-star Druid's Glen hotel in Wicklow in 2007. If convicted, he could face a three-year sentence and a fine. Hoopoe Sports is run by close Kinahan ally Ian Dixon, from Dublin. Daniel Kinahan is known to have used false identity documents. Ian Dixon also oversees a fund on behalf of Daniel Kinahan and keeps track of money owed by a narcotics trafficker.
LIVE updates as US offers $5m reward for information on Daniel Kinahan The mum of two left Dublin and her home in Rialto multifarious than 10 years ago to follow her boyfriend Christopher Jnr to the south of Spain, where his pastor had built a drug empire to rival the Mafia's. Size of this JPG preview of this PDF file: 463 599 pixels.
For detailed information on the process to submit a request for removal from an OFAC sanctions list, please visit here and refer to OFACs Frequently Asked Question 897. This service is provided on News Group Newspapers' Limited's Standard Terms and Conditions in accordance with our Privacy & Cookie Policy. The Kinahans Christy snr, Daniel and Christopher jnr were on Monday night named by the US Department of the Treasury as being at the apex of the criminal network, and sanctions have been put in place against them. 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Conor Lally US Wanted' posters of Kinahans Daniel Kinahan. Christopher Kinahan Jr. Christopher Vincent Kinahan Junior (Christopher Jr) is the final Kinahan family member on the list. [6] He was murdered in Mlaga in late 2015. He was previously jailed for drugs offences on the, This page was last edited on 28 February 2023, at 12:19. Global AIDS Coordinator and Global Health Diplomacy, Special Presidential Envoy for Hostage Affairs, Special Representative for Syria Engagement, U.S. Security Coordinator for Israel and the Palestinian Authority, Office of the U.S. In addition to narcotics trafficking, the Kinahans have engaged in money laundering, firearms trafficking, and murder. Pic: Niall Carson/PA Wire. Since then, he has travelled to the Netherlands on his legitimate passport to stay with his new wife and younger family. Jamie Griffin A footsoldier for the gang, he is the younger brother of Leon Griffin. "The Irish Mafia" Kinahan family could be implicated in crimes in 20 countries, including gangland murder, money laundering and cocaine. [27][28][29] The seven key members were named as: Daniel Kinahan; Christopher Kinahan; Christopher Kinahan Jnr; veteran Dublin-born criminal Bernard Clancy; Daniel Kinahans advisor and closest confidant" Sean McGovern; former KOCG enforcer now Marbella-based money launderer "Johnny Cash" Morrissey; and Ian Dixon who was arrested over the 2015 Costa del Sol murder of Gary Hutch but never charged. However, a Zimbabwe media investigation now claims he is spending most of his time there. Last edited on 29 September 2022, at 05:57, Specially Designated Nationals and Blocked Persons List, International Emergency Economic Powers Act, "Transnational Criminal Organizations Designations; Libya Designations Updates", "The six unsolved gun murders linked to the Kinahan cartel", "Will the Dublin feud threaten Christy Kinahan's criminal empire? Christopher Cord. For other inquiries Contact Us. [24] Since then, Irish courts have concluded that the group is a murderous organisation involved in the international trafficking of drugs and firearms. Irish national Christopher Vincent Kinahan Junior (Christopher Jr.), 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, the KOCG. However, he is known to use identification with dates of birth including 19 November 1952 and 23 May 1957. [23] Christy Kinahan served as the direct leader of the organisation up until the position was passed on to his son Daniel Kinahan. All three of the Kinahan clan were initially placed under investigation by a magistrate for drug trafficking, arms trafficking, money laundering and criminal association. The minimum sentence under Spanish law is six months. File usage on Commons. Conor OBrien inexplicably and shockingly shot dead by Earl McKevitt over pizza delivery error, New David Attenborough series about Britain and Ireland likely to be his last on location, Hotels ending refugee accommodation contracts will be a problem, Minister says, Manchester City keep pressure on Arsenal with win over Newcastle, Alliance may test legality of Stormonts discriminatory voting system, says Naomi Long. Kinahan jnr (41) has, according to the US sanctions documents, three addresses; one in Dubai and two in Marbella, southern Spain. Suspects ordinarily can be held for up to two years but this period is lengthened for more serious offenses. From left to right: Daniel Kinahan, Christopher Kinahan Jr and Christopher Kinahan Sr have all been sanctioned by the US A wide range of criminality by the gang, including more than a. This was because until recently, UAE laws governing business stipulated that more than 50% of the company must be owned by an Emirati partner. [13][14], On 12 April 2022, the United States Department of State announced the offering of rewards of up to $5 million USD under the Narcotics Rewards Program for information leading to the arrest and/or conviction of the Kinahan family members. Ducashew General Trading LLC (Ducashew) is a UAE-based business management consulting company. Although Spanish cops recovered hundreds of documents linked to the cartels money laundering networks during their probe, they never recovered Kinahans passport featuring the identity of the vulnerable man. After becoming Irelands most powerful organized crime group, the KTCO quickly transcended international boundaries. Violations of the sanctions, including assisting in their evasion, come with a maximum criminal penalty of twenty years imprisonment.
The seven 'key members' of the Kinahan cartel wanted by cops for huge Irish national Christopher Vincent Kinahan Senior (Christopher Sr.), currently based in Dubai, was designated for acting or purporting to act for or on behalf of, directly or indirectly, the KOCG. Also living in the UAE are Ross Browning a close pal of evil cartel hitman Eamonn Cumberton. Born and raised in Ireland. The European media announced the inclusion of the UAE on the European Union's money laundering blacklist, a move they hope will increase pressure on Kinahan cartel members still living there. Theyre far removed from that level of criminality: the cartel structure is extremely hierarchical, said an NCA investigator. Deanna Allison Jay Yoo Erika Swayze Ren Escobar Jr. Adrian Rebucas August Maturo Daniel Romero Beatriz Yuste Steffi DiDomenic. Nero Drinks Company Limited (Nero Drinks) is a UK-based alcoholic beverage company.
Kinahan cartel: 'Nobody is untouchable' - how the net is tightening [32][33] Over 2,000 containers of nitric oxide were seized, as well as 78,000 in case, a hydraulic drugs press, communications devices, mixing agent and a money counter. [12], The addition to SDN List blocks any property of the designated persons within the United States financial system, and prohibits United States persons from business dealings with them. The US says Morrissey is also involved in money laundering. Based on passport records, U.S. Department of the Treasury's Specially Designated Nationals lists Kinahan's date of birth as 23 March 1957. Kinahan, a 44-year-old Dubai-based Irishman, reportedly advises Tyson Fury alongside other top-tier athletes like Josh Taylor and Terence Crawford.
The European Union includes the UAE on the money laundering blacklist [13] Estimated reports have credited them with wealth of up to 1 billion.
Boxing News, Fights, Results & Schedules - Daily Star And officers also recovered the fake driving licence Thompson was using when he was directing his campaign of terror against the Hutch family and their associates. [6] As well, while in prison he learned to speak both Spanish and Russian. [30], Despite the sanctions being imposed on the group, it was reported in August 2022 that Spanish-based associates of the Kinahan cartel were continuing to operate multi-million-euro drug shipments. He is suspected of setting up drug routes into Western Europe for Mexican and Colombian cartels, and the Russian mafia. The US treasury department said as a result of the action being taken against the named people and businesses "all property and interests in property of the designated individuals or entities that are in the United States or in the possession or control of US persons must be blocked and reported to" the office of foreign assets control.
Fears of gang war on Dublin streets as brutal cartel warns - mirror CHRISTOPHER VINCENT KINAHAN (JNR) 30 FRIARS WAY, CHERTSEY Nationality: BRITISH County: SURREY Post town: CHERTSEY Postcode: KT16 8PW People with similar name CEZMI KINA - 456 HORNSEY ROAD, LONDON DONNA KINA - 3 ARLINE COURT HASSARD STREET, LONDON IVAN KINA - 17 MAHONEY GREEN RACKHEATH, NORWICH IVAN KINA - 83 SKIPWORTH STREET, LEICESTER
Undercover officer describes secretly filming Christopher Kinahan Sr 3.. If in the United States, you may contact the local DEA office in your city. In January 2016, in an event that received international media attention, hitmen working for the Monk dressed up as Garda before attacking a boxing weigh-in at the Regency Hotel in North Dublin. It is further stated that Morrissey is the owner or controller, either directly or indirectly, of the Scottish-based Nero Drinks Company Ltd, which sells luxury alcoholic drinks and is one of the three companies now on the US sanctions list. For example, Christopher snr has registered a number of companies under aliases or using abbreviations of his name.. The family are also accused of international money laundering, with businesses set up in the UK and Dubai. If convicted, Browning could expect to serve between one and three years in prison. Metadata.
Kinahan Cartel seven leaders named and shamed - Dublin Live Kinahan (53) and his two sons, Daniel and Christopher Jnr, have been remanded in custody after appearing last Saturday. He also "responds to directives" from his older brother and "has collaborated with other members" of the crime group to "transport and sell narcotics in the United Kingdom" and was "also caught travelling with a false identity document in Germany". Hoopoe Sports was designated for being owned or controlled by, directly or indirectly, Ian Dixon. Another was chased in a car., Last week, the US Department of Treasurys Office of Foreign Assets Control issued a press release in which it detailed sanctions against Christopher Snr and his sons Daniel and Christopher Jnr, along with other members of the Kinahan Organized Crime Group (KOCG) for their criminal activities..
A drug cartel godfather bid millions to buy a fleet of obsolete Remarks by Assistant Secretary Elizabeth Rosenberg for Terrorist Financing and Financial Crimes at the Association of Women in International Trade. ", Failed hit on Gerry 'The Monk' Hutch sees locked-up henchmen of Kinahan gang switch allegiance, "Kinahan gang may face money-laundering charges", "Christy Kinahan Senior charged with passport fraud in Spanish court", "US imposes sanctions on senior members of Kinahan gang", "Department of State Offers Reward for Information to Bring Three Irish Transnational Criminals to Justice", https://en.wikipedia.org/w/index.php?title=Christy_Kinahan&oldid=1113000754, This page was last edited on 29 September 2022, at 05:57. Two other alleged members of the gang were also jailed but will be released on bail if they are each able to deposit a $73,300 bail bond. Treasury Sanctions Notorious Kinahan Organized Crime Group. Garda Assistant Commissioner John O'Driscoll, shows a slide relating to Garda seizures from the Kinahan oranised crime group at Dublin City Hall, after it was announced that the US government is offering five million dollars for information on the Irish Kinahan crime gang or for the arrest and conviction of its leaders.
Department of State Offers Reward for Information to Bring Three Irish It had been known Kinahan, 66, who set up the 1billion drugs cartel that bears his name and is now run on a day-to-day basis by his son Daniel, was using the southern African state as a base for his international business ventures. Bernard Patrick Clancy A childhood friend of Daniel Kinahan. He has just one known passport, which is Irish, and the only address listed for him is in Dubai. The Kinahan Organized Crime Group smuggles deadly narcotics, including cocaine, to Europe, and is a threat to the entire licit economy through its role in international money laundering, said Under Secretary for Terrorism and Financial Intelligence Brian E. Nelson. Since then, he has travelled to the Netherlands on his. | Ep. Explaining its decision, the company. CITIZENSHIP: Irish
PDF File : Christopher Kinahan Jr. $5 million USD reward poster.pdf DOB: September 24, 1980
Department of State Offers Reward for Information to Bring Three Irish