Daniel's younger brother, Christopher jnr, is also facing sanctions by the US government. 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. [10] Christy Kinahan already has convictions for money laundering in Ireland, the Netherlands and Belgium. Pic: Niall Carson/PA Wire. ALL IDENTITIES ARE KEPT STRICTLY CONFIDENTIAL. To inquire about a licence to reproduce material, visit our Syndication site. They also established how the guns mechanical operation while empty is good. The KOCG emerged in the late 1990s and early 2000s as the most powerful organized crime group operating in Ireland. He also has three Irish passports, the numbers of which are. HAIR COLOR: Black Sean McGovern, Ian Dixon, Bernard Clancy and John Morrissey are the four other Kinahan gang members on the list. The reward is offered jointly with the Garda Sochna, National Crime Agency, and Drug Enforcement Administration.[15]. Daniel Joseph Kinahan is the leader of the Kinahans. [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. [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. View the chart on the individuals and entities designated today. [2], In September 2020 Spanish authorities charged Kinahan with passport fraud. Christy Kinahan - Also known as "the Dapper Don", [35] Christy is the founder of the Kinahan crime group. Monday 23 November 2009. Mob boss Christy Kinahan is being shielded by corrupt politicians in the cartel's African bolthole, it has been claimed. According to the files, Naughton was considered a cartel gofer whose nickname was Boppo. The Kinahans have been participating in a gang war with another Irish group since February 2016 in Ireland and Spain. Jamie Griffin A footsoldier for the gang, he is the younger brother of Leon Griffin. Any money the Kinahans have in US banks or the US itself can be blocked and their credit and debit cards have been frozen. | Ep. 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. Irish courts have said the gang is a 'murderous organisation', who are involved with the international trafficking of drugs and firearms. [6] While inside, he refused early release to complete a degree. The US Government can block their property and interests in property. Ducashew is one of three companies placed on the US sanctions list. The subsequent police response to the gang violence in Ireland led to gang member arrests and caused the KTCO leadership to shift their transnational organized crime operations to the United Kingdom, Spain, and the United Arab Emirates (UAE). 3.. 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U.S. persons may face civil or criminal penalties for violations of E.O. A source added: He just looks like any other respectable person in the picture travelling on holiday with their family. [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. 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). 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. 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. ", "Two veteran Irish criminals, one vicious feud, two cold-blooded assassinations. 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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? 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 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. Ducashew General Trading LLC (Ducashew) is a UAE-based business management consulting company. ", "Is crime boss Christy Kinahan untouchable? He is suspected of setting up drug routes into Western Europe for Mexican and Colombian cartels, and the Russian mafia. . He is described in the sanctions list as a key KOCG (Kinahan organised crime group) lieutenant, who, among other duties, is tasked by Daniel Kinahan with providing wages to elements within the KOCG and payments to others. DOB: September 24, 1980 For other inquiries Contact Us. Remarks by Under Secretary for Domestic Finance Nellie Liang During Workshop on Next Steps to the Future of Money and Payments, Remarks by Secretary of the Treasury Janet L. 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The KTCO gained notoriety in 2016 when a feud with the rival Hutch drug trafficking gang also from the inner city of Dublin led to a shooting attack at a Dublin hotel. The minimum sentence under Spanish law is six months. 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. Gang leader Daniel Kinahan, his father Christy and his brother Christy Jr. have lived in Dubai for several years and have extensive commercial and real . Theyre far removed from that level of criminality: the cartel structure is extremely hierarchical, said an NCA investigator. CITIZENSHIP: Irish His long time associate John The Colonel Cunningham is one of 24 suspects who wont be charged as part of the probe. The Dapper Dons two sons also wont face any charges under Operation Shovel. Browning has been charged in Spain with unlawful possession of a weapon. [6] As well, while in prison he learned to speak both Spanish and Russian. 'We want to do everything we possibly can to deal generally with criminality in our country. [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. In addition, there is also a reward for information leading to the disruption of financial mechanisms of a transnational organized crime group the KTCO. Irish national Sean Gerard McGovern (Sean McGovern), 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. On Wednesday, MTK Global, a boxing and MMA management company founded by Daniel Kinhahan, announced that it was ceasing operations at the end of the month. [Wanted Poster in Farsi][416 KB] This service is provided on News Group Newspapers' Limited's Standard Terms and Conditions in accordance with our Privacy & Cookie Policy. 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. [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. Ian Dixon also oversees a fund on behalf of Daniel Kinahan and keeps track of money owed by a narcotics trafficker. US puts up $5m reward. [8], By February 2010 Kinahan was awaiting sentence in Belgium on money laundering charges. Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company, the treasury department says. Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company. It blocks them from the US banking. Christy Kinahan and his two sons will be held in custody inSpain while police investigate their $1.22 billion crime organization. Daniel Kinahan, who sources large quantities of cocaine from South America, plays an integral part in organizing the supply of drugs in Ireland, and is attempting to facilitate the importation of cocaine into the United Kingdom. Transnational Organized Crime Rewards Program, [Wanted Poster in English][394 KB] He is believed, by UK detectives, to have laundered drug-dealing profits by funding 27 fixed horse races between December 2002 and August 2004. "Police accused of incompetence and hiding 'timebomb' evidence". Additional information regarding sanctions programs administered by OFAC can be foundhere. Fury even cited him as a broker in the failed negotiations for a wildly lucrative match against then-heavyweight champion Anthony Joshua in 2020. Also living in the UAE are Ross Browning a close pal of evil cartel hitman Eamonn Cumberton. They. 13581 as amended or the Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. [16][17][18][19], The Kinahan Organised Crime Group was founded by Christy Kinahan in the late 1990s and early 2000s while Ireland's "Celtic Tiger" period of rapid economic growth was occurring. NCA officer Craig Taylor (not his real name) has been tracking the Kinahan cartel since 2006. Hutch had, however, already left the bar. John Cunnigham (58), Kinahans right-hand man, has been released on bail but is barred from leaving Spain. Suspects ordinarily can be held for up to two years but this period is lengthened for more serious offenses. Officers believe his firms were linked to the cartels money laundering network. The key difference is the high level of violence they use. Three of the Kinahan's associated businesses are also facing sanctions; alcoholic beverage company Nero Drinks Company, UAE-based sports management and advisory company Hoopoe Sports and UAE-based business management consulting company Ducashew General Trading. 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. Northern Ireland Assembly. [4][1] The Irish Independent states that his father was a dairy farm manager. And increasingly, we know that it's true international collaboration (works), with states working together because crime crosses borders now,' he said. Christopher Jr. regularly contributes to a fund that is used to pay KOCG members. [9][10][11] It is also established in the United Kingdom, Spain and the United Arab Emirates. Tara Rosling Blaine Kern III Ellie Ellwand Sean Cage Michelle Hospeda. It further states that "evidence indicates that all dealings with Daniel Kinahan go through Sean McGovern". Monday 1 March 2010. OFAC says he was designated for sanctions for materially "assisting, sponsoring, or providing. McGovern is Daniel Kinahans advisor and closest confidant, and evidence indicates that all dealings with Daniel Kinahan go through Sean McGovern. The suspicion is that he only used it for a few months before he moved on to the British passport. [citation needed] One investigator told us: It was a common tactic by Christy Kinahan and others to use the identities of homeless people to obtain passports. Pic: Niall Carson/PA Wire. [24] Since then, Irish courts have concluded that the group is a murderous organisation involved in the international trafficking of drugs and firearms. He has managed communications on behalf of Daniel Kinahan and sells multi-kilogram quantities of cocaine. Conor Lally US Wanted' posters of Kinahans Christopher Kinahan. Since then, he has travelled to the Netherlands on his. Three addresses are listed for him; one in Dubai, where he lives, and two in south Spain, in Estapona and Malaga. Kinahan jnr (41) has, according to the US sanctions documents, three addresses; one in Dubai and two in Marbella, southern Spain. Christy Kinahan income His net worth has been growing significantly in 2021-2021. From Wikimedia Commons, the free media repository. 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. 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. WEIGHT: Unknown The Kinahan organised crime group (KOCG) is struggling to pay off prisoners on its payroll as a result of US sanctions bearing down on the gang and an assets seizure in its Gulf bolthole in Dubai. However, a Zimbabwe media investigation now claims he is spending most of his time there. NATIONALITY: Irish 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. 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. [6] He was murdered in Mlaga in late 2015. 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? [13] Estimated reports have credited them with wealth of up to 1 billion. During the cartels reign of terror in Spains Costa del Sol, authorities believe every member of the mob used bogus travel documents. Law enforcement will respond via email with a telephone number to also communicate via WhatsApp or Signal for follow-up communications. 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. 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Photograph: Gareth Chaney/Collins. That really marks them out, along with the lengths they go to to make sure that vendettas are followed through, an NCA officer added. The OFAC also note that he uses a British passport stating his place of birth as Perivale. Daniel Kinahan is known to have used false identity documents. [6], John Cunningham served 17 years for kidnapping Jennifer Guinness.[6]. But Spanish police who described the veteran gangster as head of La Organizacion caught him using the British passport as he boarded a flight to Brazil at Madrid Airport in April 2010. So, how much is Christy Kinahan worth at the age of 65 years of age. We contacted Daniel Kinahans legal team for a comment on the charge against his father but they did not make any. John Johnny Morrissey (62), with an address in Malaga, Spain, is named as having worked for the KOCG for several years, including as an enforcer, and facilitates international drug shipments for the organisation from South America. Since then, he has travelled to the Netherlands on his legitimate passport to stay with his new wife and younger family. [Wanted Poster in Spanish][386 KB], For more information please seeDepartment of State Offers Reward for Information to Bring Three Irish Transnational Criminals to Justice United States Department of State, NAME: Christopher Kinahan, Jr. 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. However, it saidhis sons Daniel and Christopher jnr now manage his drug trafficking operations while Christopher snr oversees the property portions of the enterprise. File usage on other wikis. 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. A National Crime Agency (NCA) officer in the UK has recalled a time where he got up close with Christopher Kinahan Sr and secretly filmed him. The latest news from in and out of the ring, plus results and upcoming fights in the UK and Worldwide. The item was destroyed and he faced no prosecution. 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. Ian Dixon is a 49 per cent shareholder, and he also receives 80 percent of Hoopoe Sports profits.
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