This reward is offered under the Department of States transnational organised crimes rewards programme.. 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. 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 Who's who in the Gang War", "Who is the kingpin behind Irish-led cartel based in Spain? Size of this JPG preview of this PDF file: 463 599 pixels. 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. [9], In March 2016 Julio Martinez, the chief prosecutor for the Marbella area, told El Pas that charges against Kinahan for money laundering were imminent. Boxing Urged to Separate Itself From US-Sanctioned Daniel Kinahan - Insider [6], John Cunningham served 17 years for kidnapping Jennifer Guinness.[6]. The Assembly - Official Report Monday 23 November 2009 Other resolutions: 185 240 pixels | 371 480 pixels | 593 768 pixels | 1,275 . The OFAC notice refers to the family and its associates collectively as the "Kinahan Organized Crime Group" or "KOCG." Based on passport records, U.S. Department of the Treasury's Specially Designated Nationals lists Kinahan's date of birth as 23 March 1957. Its not clear if the Spanish authorities will seek his extradition over the 2010 passport charge. ALL IDENTITIES ARE KEPT STRICTLY CONFIDENTIAL. Others living in the UAE included trusted cartel lieutenant Sean McGovern, whose former home in Crumlin was torched last week. Pic: Tayfun Salci/ZUMA Press Wire/REX/Shutterstock. The Glock pistol was recovered when officers swooped on his pad in the Costa del Sol in May 2010. SCARS, TATTOOS, OR MARKS:Unknown. ", 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. He also uses three dates of birth and has used four places of birth. 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. Christopher Jr. was also caught travelling with a false identity document in Germany. The KOCG also frequently uses Dubai as a facilitation hub for its illicit activities. Be the first to read breaking news, the best sports coverage & top entertainment stories. And increasingly, we know that it's true international collaboration (works), with states working together because crime crosses borders now,' he said. 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. | Ep. 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. 3.. Sean Gerard McGovern Daniel Kinahan's advisor and closest confidant. Christopher Kinahan jnr, 41 CHRISTOPHER Kinahan Jnr is the quieter of the brothers but has helped the cartel launder millions. Mob boss Christopher Kinahan Junior's young daughter dies in Spain ", "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. His email address is on the contacts page of the UAE-based company's website. The action adds the Crime Group to the Specially Designated Nationals and Blocked Persons List, pursuant to the United States International Emergency Economic Powers Act and Executive Order 13581. Conor Lally US Wanted' posters of Kinahans Christy Kinahan. Kinahan Cartel enforcer pictured as he's led from his Costa del Sol Kinahans struggle to pay off locked-up lieutenants - independent Gary Hutch was the nephew of Gerry 'The Monk' Hutch, the most successful[citation needed] armed robber in Ireland, and the Monk is said to have taken the murder very personally, refusing any attempt at a 'sit down' made by the Kinahans. POB: Dublin, Ireland All three of the Kinahan clan were initially placed under investigation by a magistrate for drug trafficking, arms trafficking, money laundering and criminal association. He was previously jailed for drugs offences on the, This page was last edited on 28 February 2023, at 12:19. Explainer: Who are the Kinahans and why is $5 million reward being US offers reward of five million dollars for information on Kinahan A source added: He just looks like any other respectable person in the picture travelling on holiday with their family. Also charged with passport fraud are Robert Edward Phillips and James Gregory Naughton. [25][26], On 12 April 2022, the United States Department of State announced the offering of rewards of up to US$5 million under the Narcotics Rewards Program for information leading to the arrest and/or conviction of Kinahan family members. It further states that "evidence indicates that all dealings with Daniel Kinahan go through Sean McGovern". The latest news from in and out of the ring, plus results and upcoming fights in the UK and Worldwide. We contacted Daniel Kinahans legal team for a comment on the charge against his father but they did not make any. AEuropean arrest warrant had been issued for him by the Irish authorities as he is wanted in relation to a number of crimes, up to and including murder. Irish courts have said the gang is a 'murderous organisation', who are involved with the international trafficking of drugs and firearms. He was previously arrested as part of Operation Shovel in Spain but he has not faced major . They cannot fly on any US airline for the foreseeable future. Daniel Kinahan, a boxing advisor and the controller and manager of the gang, his father father Christopher Snr, a convicted drug trafficker and his brother Christopher Jnr have all been placed on an Office of Foreign Assets Control (OFAC) list. Episode 128: The international police forces on the trail of the File history. [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 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. File usage on Commons. 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. DOB: September 24, 1980 The US treasury department said he had built a list of contacts that gradually grew into what is now known as the Kinahan organised crime group. [3] The Kinahan Organised Crime Group (KOCG), also known as the Kinahan Cartel, is a major Irish transnational organised crime syndicate alleged to be the most powerful in Ireland and one of the largest organised crime groups in the world. The image was taken a few years ago in the middle of the feud but he had passed over control by that stage to his eldest son. Since then, he has travelled to the Netherlands on his. For other inquiries Contact Us. However, it saidhis sons Daniel and Christopher jnr now manage his drug trafficking operations while Christopher snr oversees the property portions of the enterprise. Three addresses are listed for him; one in Dubai, where he lives, and two in south Spain, in Estapona and Malaga. Although Daniel escaped unharmed, the subsequent and ongoing feud has resulted in 18 homicides, encompassing nearly all members or relatives and associates of the Hutch gang. Treasury Sanctions Notorious Kinahan Organized Crime Group He also has three Irish passports, the numbers of which are also set out and two of which are fraudulently obtained. Northern Ireland assembly. Nero Drinks was designated for being owned or controlled by, directly or indirectly, John Morrissey. [6] He was murdered in Mlaga in late 2015. The item was destroyed and he faced no prosecution. Christy Kinahan Jr's LinkedIn profile. CITIZENSHIP: Irish [30], In February 2023, a raid on a business in the Long Mile Road area of Dublin led to the seizure of equipment, the arrest of eight people and 40 kg of cocaine. Takashi Yamaguch. After initially distributing South American cocaine and heroin in Ireland, the Kinahans later expanded their narcotics trafficking organization to include the United Kingdom and then throughout mainland Europe. But I was quite nervous, he told The Observer. Numerous people have died as a result of the gang war, including two innocent bystanders. Most assignments have provided various levels of bum twitching. And they hit Irish gangster Daniel Kinahan, his brother Christopher Jnr and father Christopher Snr with 'Russia style' sanctions. The 65-year-old is listed as having four addresses, including one in Dubai, where he lives, and three in Spain; in Barcelona, Estepona and Marbella. The KOCG emerged in the late 1990s and early 2000s as the most powerful organized crime group operating in Ireland. The sanctions imposed by the US also set out the Kinahans leading roles in their cartel and gives details such as their home addresses and passport numbers, genuine and fake. That really marks them out, along with the lengths they go to to make sure that vendettas are followed through, an NCA officer added. Ian Dixon is a 49 per cent shareholder, and he also receives 80 percent of Hoopoe Sports profits. U.S. persons may face civil or criminal penalties for violations of E.O. 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. He has one Irish passport and four British passports. Irish courts have said the gang is a 'murderous organisation', who are involved with the international trafficking of drugs and firearms. Morrissey, it is stated, has given a significant portion of the business to Daniel Kinahan to compensate for loads of drugs seized by law enforcement and that he, Morrissey, controls the business through his wife who is the primary shareholder, who is used as a frontperson for his interests. The KOCG, which operates in Ireland and is also established in the United Kingdom, Spain, and the United Arab Emirates, was designated as a significant transnational criminal organization. Additional information regarding sanctions programs administered by OFAC can be foundhere. Kinahan (53) and his two sons, Daniel and Christopher Jnr, have been remanded in custody after appearing last Saturday. Authorities Confident Remaining "Super Cartel" Leader Daniel Kinahan Dubliner Ian Dixon (32) is also currently based in Dubai. [24] Since then, Irish courts have concluded that the group is a murderous organisation involved in the international trafficking of drugs and firearms. EYE COLOR: Black 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. However, a Zimbabwe media investigation now claims he is spending most of his time there. The Dapper Dons two sons also wont face any charges under Operation Shovel. 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. Violations of the sanctions, including assisting in their evasion, come with a maximum criminal penalty of twenty years imprisonment. Cheston, Paul. Transnational Organized Crime Rewards Program, [Wanted Poster in English][394 KB] 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. [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? As part of our latest revelations on the man who once ran a 1billion crime empire before passing control of his gang to his eldest son Daniel, we also show the latest image of the ageing gangster. Theyre far removed from that level of criminality: the cartel structure is extremely hierarchical, said an NCA investigator. Daniel Joseph Kinahan is the leader of the Kinahans. Irish national John Francis Morrissey (John Morrissey), currently based in Spain, 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. Luxury boltholes of the seven Kinahan gang members wanted by US 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 brazen daytime attack targeted Daniel Kinahan during a weigh-in for an MTK Global (formerly MGM) boxing match and shocked the Irish public. [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. Ian Dixon also oversees a fund on behalf of Daniel Kinahan and keeps track of money owed by a narcotics trafficker. Sean McGovern, Ian Dixon, Bernard Clancy and John Morrissey are the four other Kinahan gang members on the list. 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). Another member of the deadly crime gang caught travelling with a fake passport was Christopher Kinahan Jnr. 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Judge Sentences Man for Heinous Murders | A&E, Sammy The Bull EXCLUSIVE Sit Down Interview | John Gotti | Mikey Scars | Chin Gigante | Joe Gallo, Joe Watts | Junior Gotti | Jackie DAmico | Mikey Scars | Episode 2 | Patreon Exclusive, Detective Extracts Confession DECADES After Murder | Cold Case Files | A&E, Mob In Miami Tony Giacalone, John Piazza, Michael Franzese & Thomas Farese, Dennis Hoppers Daily Routine was Dangerous to His Health, Who Would I Vote for If Im Still in the Mob? Additionally, if you are located outside of the United States, you can contact the nearest U.S. Embassy or Consulate. Mr Harris added: "The Kinahan organised crime gang started life as south inner-city Dublin drug dealers but has grown over the decades to become a trans-national crime cartel involved in a wide-range of criminality that it is estimated has generated over one billion euro for them. 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. [11], In April 2022 the Office of Foreign Assets Control of the United States Department of the Treasury imposed sanctions on Christy Kinahan, his sons Daniel and brother Christy Jr. as well as several associates of the Kinahan family. This was because until recently, UAE laws governing business stipulated that more than 50% of the company must be owned by an Emirati partner. Bernard Clancy (44) is a Dubliner with addresses in Dubai and Estepona in Spain, and has two Irish passports. 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.) [6], His home was raided by Spanish police in 2010, though no charges were brought. The reward is offered jointly with the Garda Sochna, National Crime Agency, and Drug Enforcement Administration. 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. Hoopoe Sports is run by close Kinahan ally Ian Dixon, from Dublin. The often miserable lives of molls married to the mob Since February 2016, the KOCG has been involved in a gang war with another group in Ireland and Spain, resulting in numerous murders, including of two innocent bystanders. "The Irish Mafia" Kinahan family could be implicated in crimes in 20 countries, including gangland murder, money laundering and cocaine. 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. Christopher Kinahan Snr is the founder of the cartel and an experienced trafficker from Phibsborough. During their surveillance of the cartel figures on Spains Costa del Sol between 2008 and 2010, Phillips was identified as a technical surveillance expert who trained cartel figures such as Thompson and Gary Hutch in counter-surveillance. NATIONALITY: Irish Christy Kinahan - Wikipedia Hoopoe Sports is one of three companies also on the US sanctions list. Christy Kinahan and his two sons fled to the Middle East in 2016 after the killing spree waged by his younger associates in the deadly feud. In addition to narcotics trafficking, the Kinahans have engaged in money laundering, firearms trafficking, and murder. HEIGHT: Unknown Kinahan jnr also has a UK passport and three UAE identification numbers and uses two different dates of birth. Kinahan, a 44-year-old Dubai-based Irishman, reportedly advises Tyson Fury alongside other top-tier athletes like Josh Taylor and Terence Crawford. 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. 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. Tara Rosling Blaine Kern III Ellie Ellwand Sean Cage Michelle Hospeda. NAME: Christopher Kinahan, Jr. ALIASES: "Mano" DOB: September 24, 1980 POB: Dublin, Ireland NATIONALITY: Irish CITIZENSHIP: Irish HEIGHT: Unknown WEIGHT: Unknown HAIR COLOR: Black EYE COLOR: Black SCARS, TATTOOS, OR MARKS: Unknown
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