The economic and trade sanctions mean those on the list and their associated businesses can no longer do business with US banks, financial institutions, companies and other organisations. The brazen daytime attack targeted Daniel Kinahan during a weigh-in for an MTK Global (formerly MGM) boxing match and shocked the Irish public. For other inquiries Contact Us. It blocks them from the US banking. [6] While inside, he refused early release to complete a degree. Daniel was to own 30% of the company, with 19% owned by Christy Jr. (listed as Director of Development) and the rest by a UAE national, Hadif Al Ktebi. The other people named were Christopher Kinahan Jnr, Daniel Kinahan's "advisor and closest confidant" Sean McGovern and Ian Dixon who was arrested over the 2015 Costa del Sol murder of Gary. The U.S. Department of State is announcing rewards of up to $5 million for information leading to each of the arrests and/or convictions of Irish transnational organized criminal Christopher Vincent Kinahan and his two sons, Daniel Joseph Kinahan and Christopher Kinahan, Jr., for participating in, or conspiring to participate in, transnational organized crime. Christy Kinahan's income source is mostly from being a successful . And like his dodgy passport, where he claims to have been born on January 31, 1978, it also uses a fake birthday of June 4, 1981. All three of the Kinahan clan were initially placed under investigation by a magistrate for drug trafficking, arms trafficking, money laundering and criminal association. It adds that he runs Ducashew through various individuals and is involved in its financial and business management. Additional information regarding sanctions programs administered by OFAC can be foundhere. In addition to narcotics trafficking, the Kinahans have engaged in money laundering, firearms trafficking, and murder. The Irish Mafia Kinahan family could be implicated in crimes in 20 countries, including gangland murder, money laundering and cocaine. They would pay vulnerable people to provide their details so people like Kinahan could travel freely. One investigator told us: It was a common tactic by Christy Kinahan and others to use the identities of homeless people to obtain passports. He is described as a key figure working for Daniel Kinahan, taking care of his money and has two Irish passports and four UAE identification numbers. Monday 23 November 2009. Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company, the treasury department says. Northern Ireland assembly. And increasingly, we know that it's true international collaboration (works), with states working together because crime crosses borders now,' he said. But the mob boss remains a person of interest to gardai over the plot to murder James Mago Gately in 2017 by Estonian hitman Imre Arakas. During this time he was building a list of contacts that grew to what became known as the KOCG. DOB: September 24, 1980 Another member of the deadly crime gang caught travelling with a fake passport was Christopher Kinahan Jnr. As a result of the alleged conspiracy, jockeys Kieren Fallon, Darren Williams and Fergal Lynch, faced criminal horse race-fixing charges at the Old Bailey. 13581, Blocking Property of Transnational Criminal Organizations, as amended. Others living in the UAE included trusted cartel lieutenant Sean McGovern, whose former home in Crumlin was torched last week. He also has three Irish passports, the numbers of which are also set out and two of which are fraudulently obtained. Ministerial Statement: Public Expenditure: February Monitoring 2009-2010 That travel document was recovered when officers under Operation Thistle established to crack down on gangsters in south inner city Dublin after David Byrnes murder at the Regency Hotel in February 2016 raided a number of safe houses in the capital. Numerous people have died as a result of the gang war, including two innocent bystanders. [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. For the people of Ireland the name Kinahan is synonymous . On that occasion, he was caught with the bogus item in Germany. In addition to narcotics trafficking, the Kinahans have engaged in money laundering, firearms trafficking, and murder. He is suspected of setting up drug routes into Western Europe for Mexican and Colombian cartels, and the Russian mafia. Hoopoe Sports was designated for being owned or controlled by, directly or indirectly, Ian Dixon. CBS LA, GOP Knives Are Out For Mitch McConnell | Fake Corporate Twitter Accounts Have Real World Impact The Late Show wit, Dave Chappelle All 3 SNL Monologue - Appearances In Chronological Order, Jamie Foxx Send A Message To Kanye & Speaks On TakeOff's Death, Trump Gives Away His Daughter AND the Senate & Lindsey Graham Gets Choked Up About Herschel, Tiffany Trump Gets Married at Mar-a-Lago, Democrats Win Control of the Senate | The Tonight Show, Twitter's Head of Communications Speaks Out | The Daily Show, Mark Normands Crazy A*** Story | Howie Mandel Does Stuff, ll Bang You - Lisa Lampanelli Stand Up Comedy, Trump Goes on Unhinged Tirade as Flailing GOP Turns on Him, Dems Win Senate: A Closer Look, Gutfeld! Whether you're knowledgable of the Kinahans or hearing about them for the first time today, there are a lot of questions to be answered. [6], His home was raided by Spanish police in 2010, though no charges were brought. Christopher Kinahan jr | Hollywood goodfella Christopher Kinahan Jnr The building is just 650m from the Marina Beach and offers free WiFi, a fitness centre and air conditioning. John Morrissey is also involved in money laundering. Daniel Kinahan's father Christopher Snr is also wanted by police Credit: Twitter/ gardainfo 8 Christopher Kinahan Jnr, Daniel's brother Credit: Twitter/ gardainfo Criminal groups like the KOCG prey on the most vulnerable in society and bring drug-related crime and violence, including murder, to the countries in which they operate. Kinahan is understood to have been in Zimbabwe as recently as March or April - just before the US announced financial sanctions on him . SCARS, TATTOOS, OR MARKS:Unknown. Hoopoe Sports is run by close Kinahan ally Ian Dixon, from Dublin. Daniel Kinahan is now believed to have risen through the ranks of his father's 'business' to become the head of the operation alongside his brother Christopher Jr. The seven 'key members' of the Kinahan cartel wanted by cops for huge Explainer: Who are the Kinahans and why is $5 million reward being These people are saying: We know who you are., Its not a good place to be, its very uncomfortable but we work under the risk of compromise. At the time of Operation Shovel, Kamoo ran a company called Negocio Nexo, which described itself as an exporter of sugar and sweeteners. Pic: Niall Carson/PA Wire. [9][10][11] It is also established in the United Kingdom, Spain and the United Arab Emirates. Paul Rice A high-ranking member of the Kinahan family, he is known for being extremely violent and because of this, he is considered a high-value target by other enemy gangs. And his decision to fly on the bogus passport came back to haunt him last week after he was charged with passport fraud by the Spanish police. Metadata. PDF File : Christopher Kinahan Jr. $5 million USD reward poster.pdf Kinahans struggle to pay off locked-up lieutenants - independent 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. One of the companies is a boxing management consultancy, which also works in sponsorship, management and broadcast deals in other sports. Hoopoe Sports LLC (Hoopoe Sports) is a UAE-based sports management and advisory company. The sanction papers also say Daniel Kinahan "has instructed" Kinahan organised crime group members "to send money" to people serving prison sentences arising from crimes, including murder, committed for the cartel. Matters of the Day: Dissident Republican Attacks. ", "Why is Irish drug trafficker Christy Kinahan still at liberty on the Costa del Sol? The reward is offered jointly with the Garda Sochna, National Crime Agency, and Drug Enforcement Administration.[15]. The Sun website is regulated by the Independent Press Standards Organisation (IPSO), The Dapper Don Christy Kinahan snapped travelling recently, Kinahan making his way through airport on a British passport in 2010, Christy's sons Christopher Jnr and Daniel, Independent Press Standards Organisation (IPSO). . The sanctions list names Daniel Kinahan (44) as the owner of Dubai-based company Ducashew Trading LLC. It hasnt compromised the investigation but its compromised them [the officers] as an individual, which at the time put them in a very difficult position., An NCA officer recalled one occasion where a colleague had to be rescued: During an investigation peripheral to the Kinahans, they were chased down the road with a knife. Christy Kinahan used name of homeless man to travel world on fake On this occasion, gardai believe he travelled on his real passport because he had no charges against him from Operation Shovel and had effectively retired from his 40-year career in organised crime. Conor Lally is Security and Crime Editor of The Irish Times, Failure to address drone disruption issues at Dublin Airport deeply alarming, PSNI given more time to question two men over detectives shooting in Omagh, Two Air Corps planes out of service following crash at Casement Aerodrome, Before I would have held my husbands hand walking around the streets. Matt Horne, deputy director of investigations at the NCA, described the Kinahans as a high threat, high harm organisation that plays a significant role in the supply of drugs to Europe. [2], In September 2020 Spanish authorities charged Kinahan with passport fraud. Since then, he has travelled to the Netherlands on his legitimate passport to stay with his new wife and younger family. The Kinahans are a Dublin gang who emerged in the late 1990s and early 2000s, who are considered to be the most 'powerful organised crime group' in Ireland today. During the cartels reign of terror in Spains Costa del Sol, authorities believe every member of the mob used bogus travel documents. If in the United States, you may contact the local DEA office in your city. Mob boss Christy Kinahan is being shielded by corrupt politicians in the cartel's African bolthole, it has been claimed. Kinahan jnr also has a UK passport and three UAE identification numbers and uses two different dates of birth. The US Government can block their property and interests in property. The Glock pistol was recovered when officers swooped on his pad in the Costa del Sol in May 2010. John Cunnigham (58), Kinahans right-hand man, has been released on bail but is barred from leaving Spain. But if his sentence was less than two, its automatically suspended for first time offences. Reports in Zimbabwe say he is spending more and more time in the troubled state as he tries to stay ahead of a major international manhunt for him and his gangster sons Daniel, 43, and 41-year-old Christopher Jnr. According to investigations being conducted by law enforcement agencies in the United States, Ireland, and Great Britain, Kinahan Jr. is currently residing in Dubai furthering the operations of the KTCO international drug smuggling and money laundering operation. Bernard Patrick Clancy A childhood friend of Daniel Kinahan. They. Any money the Kinahans have in US banks or the US itself can be blocked and their credit and debit cards have been frozen. [10] Christy Kinahan already has convictions for money laundering in Ireland, the Netherlands and Belgium. A spokesperson for the Department said: Today the United States Department of State is pleased to announce a reward of up to $5 million for information leading to the financial disruption of the KTCO or the arrest and conviction of its leaders, Christopher Vincent Kinahan, Daniel Joseph Kinahan and Christopher Kinahan Jnr. Takashi Yamaguch. The US authorities sayDixon owns or controls, directly or indirectly the Hoopoe Sports company in UAE, which manages boxers and negotiates sports-based deals, including broadcasting contracts. OFACs regulations generally prohibit all transactions by U.S. persons or persons within (or transiting) the United States that involve any property or interests in property of designated or otherwise blocked persons. The phoney document shows Thompsons image under the name John Roe and states how it was issued in 2010. Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company. File:Christopher Kinahan Jr. $5 million USD reward poster.pdf. But escorts say that the wife of Christopher Kinahan Jnr is far from happy these ages in her gilded cage far from home. Law enforcement will respond via email with a telephone number to also communicate via WhatsApp or Signal for follow-up communications. They cannot fly on any US airline for the foreseeable future. Trusted access management is a security technology pillar and a key component of the access control "program." Guy C. SwanDane SalmOmar JonesRobert ReiterAmit Demonstrative of a long history of criminality, Christopher Sr. has served prison sentences in Ireland, the Netherlands, and Belgium, including: six years for dealing heroin, two-and-a-half years for possession of cocaine, and four years for money laundering. Christopher Cord. Nero Drinks was designated for being owned or controlled by, directly or indirectly, John Morrissey. Christopher Kinahan jnr, 41 CHRISTOPHER Kinahan Jnr is the quieter of the brothers but has helped the cartel launder millions. [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. 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. Daniel Kinahan: We reveal seven 'key' cartel members hit with sanctions Sean McGovern (36), who was wounded in the Kinahan-Hutch feud-related attack at the Regency Hotel, north Dublin, six years ago, is described by the department of the treasury in the US as "Daniel Kinahan's advisor and closest confidant". Episode 128: The international police forces on the trail of the [6] As well, while in prison he learned to speak both Spanish and Russian. Boxing news and opinions from Dailystar.co.uk. To inquire about a licence to reproduce material, visit our Syndication site. 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. [13] Estimated reports have credited them with wealth of up to 1 billion. Ian Dixon has arranged multiple payments on behalf of Daniel Kinahan, as well as moved bulk currency on behalf of Daniel Kinahan in Ireland and the United Kingdom, US treasury department said. [34], Last edited on 28 February 2023, at 12:19, "Kinahan cartel working with Russian 'FBI' to move drugs across Europe, expert reveals", "Catching the Kinahans: the officers risking their lives to jail Ireland's most violent gang leaders", "Kinahan gang's drug route exposed as cartel 'employs African thugs to threaten EU port workers', "Kinahan cartel under surveillance in Dubai after senior member met Italian mafia boss there", "Italian mafia boss with close ties to Daniel Kinahan 'to turn state witness' following arrest", "Kinahan cartel carried out 'at least 20' murders across Europe", "Kinahan cartel thug boasts: I can buy off any 'New IRA' hitmen", "Kinahan cartel's Irish operation continues to crumble as net closes on mobster Daniel", "US puts $5M bounty on heads of Irish gang based in Dubai", "Revealed: The seven 'key members' of Kinahan cartel hit with sanctions by the US", "Kinahan Cartel: US sanctions cartel leader with links to Tyson Fury", "Kinahan crime gang: United Arab Emirates freezes assets after US sanctions", "Revealed: How codenames and gang tip-offs from $5m bounty bring endgame closer for Kinahan cartel", "Explained: US sanctions on Kinahan gang members", "Kinahan cartel: 'Nobody is untouchable' - how the net is tightening around Ireland's $1billion drug gang", "Garda crackdown on crime has cost Kinahan gang millions as big hitters face criminal charges", "The curious case of Daniel Kinahan: Cocaine scion or boxing power broker? 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. We here at extra.ie have broken it down for you. ", "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. 3.. WASHINGTON Today, the U.S. Department of the Treasurys Office of Foreign Assets Control (OFAC) designated the Kinahan Organized Crime Group (KOCG) along with seven of its key members, including its Irish leaders Christopher Vincent Kinahan Senior, Daniel Joseph Kinahan, Christopher Vincent Kinahan Junior, and three associated businesses pursuant to Executive Order (E.O.) [5], The Guardian newspaper states that Christy Kinahan was born in St Teresa's Gardens, Dublin, in the south inner city, though an Irish passport cited by the U.S. Office of Foreign Assets Control (OFAC) lists his primary place of birth as Cabra, Dublin further north. Kinahan cartel: Sanctions will deal 'heavy blow' to activities 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. ", "Two Kinahan gang members jailed over plot to kill Patrick Hutch", "Garda review list of 600 names linked to Kinahan crime family", "Who is the kingpin behind Irish-led cartel based in Spain? The key difference is the high level of violence they use. Ducashew General Trading LLC (Ducashew) is a UAE-based business management consulting company. 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. Ian Dixon also oversees a fund on behalf of Daniel Kinahan and keeps track of money owed by a narcotics trafficker.. CITIZENSHIP: Irish 'We want to do everything we possibly can to deal generally with criminality in our country. The KTCO originally distributed South American cocaine and heroin in Ireland, and later to the United Kingdom and throughout mainland Europe. Guests benefit from a patio and an outdoor pool. Ian Thomas Dixon He has arranged multiple payments on behalf of Daniel Kinahan, as well as moved bulk currency in Ireland and the United Kingdom. Christopher Kinahan, Jr. - United States Department of State The Assembly - Official Report Monday 1 March 2010 Irish national Bernard Patrick Clancy (Bernard Clancy), 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. HAIR COLOR: Black [6], His ex-wife lived in Dublin and died in 2015. Cheston, Paul. They also established how the guns mechanical operation while empty is good. Deanna Allison Jay Yoo Erika Swayze Ren Escobar Jr. Adrian Rebucas August Maturo Daniel Romero Beatriz Yuste Steffi DiDomenic. Ciaran O'Driscoll A footsoldier for the gang, he has a criminal record that ranges from, Leon Griffin A footsoldier for the gang, he is a friend of. The reward is offered jointly with the Garda Sochna, National Crime Agency, and Drug Enforcement Administration. THE US Sanctions on the Kinahan organised crime group and the $5million rewards for the capture of the 'Dapper Don', Christy Kinahan Snr and his criminal sons, Daniel and Christopher Jnr, has been the peak point in the fight by law enforcement against their global cartel. US offers $5m reward for arrest of Kinahan gang leaders, as it ranks Ian Dixon also oversees a fund on behalf of Daniel Kinahan and keeps track of money owed by a narcotics trafficker. Kinahan Jr. has access to the organizations funds and the ability to direct illegal proceeds to persons and businesses outside of Dubai, comingling illicit proceeds through various legitimate commercial businesses. His older brother described in the High Court as the director of the organised crime group also isnt facing any charges and can use his own travel document. Undercover officer describes secretly filming Christopher Kinahan Sr
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