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christopher kinahan jnr

It was taken as Kinahan travelled to Spain with his new Dutch-born wife in the middle of his gangs feud with Gerry The Monk Hutchs mob. Since then, he has travelled to the Netherlands on his legitimate passport to stay with his new wife and younger family. 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? The KOCG emerged in the late 1990s and early 2000s as the most powerful organized crime group operating in Ireland. The Irish Mafia Kinahan family could be implicated in crimes in 20 countries, including gangland murder, money laundering and cocaine. 'It's not something that we've done in the past that I'm aware it is done in the US and other jurisdictions. Kinahan has been involved in boxing for several years and was pictured with Fury in 2017. [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. ", "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. He also has three Irish passports, the numbers of which are. John Morrissey is also involved in money laundering. 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. During the cartels reign of terror in Spains Costa del Sol, authorities believe every member of the mob used bogus travel documents. Most assignments have provided various levels of bum twitching. 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. Criminal activities of the KOCG, including international money laundering, generate proceeds in the United Kingdom, which are then pooled together and passed to local criminals before being handed to Irish organized crime group members and laundered out of the United Kingdom. Why is a reward being offered and who is offering it? Diversity, Equity, Inclusion, and Accessibility, Alcohol and Tobacco Tax and Trade Bureau (TTB), Financial Crimes Enforcement Network (FinCEN), Office of the Comptroller of the Currency (OCC), Treasury Inspector General for Tax Administration (TIGTA), Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Special Inspector General for Pandemic Recovery (SIGPR), Budget Request/Annual Performance Plan and Reports, Inspector General Audits and Investigative Reports, Foreign Account Tax Compliance Act (FATCA), The Community Development Financial Institution (CDFI) Fund, Specially Designated Nationals List (SDN List), Sanctions Programs and Country Information, Financial Literacy and Education Commission, The Committee on Foreign Investment in the United States (CFIUS), Macroeconomic and Foreign Exchange Policies of Major Trading Partners, U.S.-China Comprehensive Strategic Economic Dialogue (CED), Small and Disadvantaged Business Utilization, Daily Treasury Par Real Yield Curve Rates, Debt Management Overview and Quarterly Refunding Process, U.S International Portfolio Investment Statistics, Report Fraud Related to Government Contracts, Cashing Savings Bonds in Disaster-Declared Areas, Community Development Financial Institution (CDFI) Fund, Electronic Federal BenefitPayments - GoDirect, General Property, Vehicles, Vessels & Aircraft. 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. The gang, which the High Court has previously heard is controlled by Daniel Kinahan, his father Christy Kinahan, and his brother Christopher Kinahan jnr, have all been placed on a watchlist by the . Tara Rosling Blaine Kern III Ellie Ellwand Sean Cage Michelle Hospeda. 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. The shocking developments arrive after Gardai and and international law enforcement agencies in the US, the UK and Europe spent six years investigating the Dublin family. In addition, there is also a reward for information leading to the disruption of financial mechanisms of a transnational organized crime group the KTCO. [Wanted Poster in Farsi][416 KB] Daniel Kinahan, 44, has previously been named in the Irish courts as the head of one of Europe's most prominent drug gangs. Christy Kinahan Jr's LinkedIn profile. File history. Additional information regarding sanctions programs administered by OFAC can be foundhere. [6], He was arrested for crimes related to the seizure of heroin in Marino in the 1980s and served a six-year jail sentence. None of the Kinahan family was granted bail. 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. 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. Another member of the deadly crime gang caught travelling with a fake passport was Christopher Kinahan Jnr. We can also reveal a tax identification number linked to Christy Kinahans passport was registered to Kamoos address. 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. None of the Kinahan family was granted bail. The item was destroyed and he faced no prosecution. Why are womens bodies under attack from autoimmune diseases? And increasingly, we know that it's true international collaboration (works), with states working together because crime crosses borders now,' he said. The reward is offered jointly with the Garda Sochna, National Crime Agency, and Drug Enforcement Administration.[15]. They would pay vulnerable people to provide their details so people like Kinahan could travel freely. 13581 as amended or the Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. We have estimated Christy Kinahan's net worth, money, salary, income, and assets. OFAC says he was designated for sanctions for materially "assisting, sponsoring, or providing. Others living in the UAE included trusted cartel lieutenant Sean McGovern, whose former home in Crumlin was torched last week. 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. SCARS, TATTOOS, OR MARKS:Unknown. Cheston, Paul. 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. 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". [7] He studied for two degrees whilst in prison. A 17 year grudge held by Christy Kinahan that ended in murder | The Late Late Show | RT One 203,411 views Apr 28, 2017 296 Dislike Share Save The Late Late Show 229K subscribers Discussing the. 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. 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. Garda Commissioner Drew Harris says this is 'a heavy, if not crippling blow' for the Kinahans and a sign that 'you can run, but can't hide from justice forever'. But how do police try to t [6] His son Christopher Jr is also involved in boxing. 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. Daniel Joseph Kinahan is the leader of the Kinahans. Monday 1 March 2010. His father Christopher Snr, 65, and brother Christopher Jnr, 41,. Through time, Christopher Vincent incorporated his two sons, Daniel Joseph and Christopher, Jr., into his criminal organization. We here at extra.ie have broken it down for you. Monday 23 November 2009. Officers believe his firms were linked to the cartels money laundering network. [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? U.S. sanctions need not be permanent; sanctions are intended to bring about a positive change of behavior. 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. Theyre far removed from that level of criminality: the cartel structure is extremely hierarchical, said an NCA investigator. [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. [6] While inside, he refused early release to complete a degree. Christopher Cord. For example, Christopher snr has registered a number of companies under aliases or using abbreviations of his name.. They cannot fly on any US airline for the foreseeable future. During this time he was building a list of contacts that grew to what became known as the KOCG. 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. 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. 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. 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. He has four Irish passports, three of which were fraudulently obtained, as well as a British passport and three UAE identification numbers. Also living in the UAE are Ross Browning a close pal of evil cartel hitman Eamonn Cumberton. I nternational drug lord Christopher Kinahan Sr. was involved in an audacious bid to purchase a fleet of Egyptian military transport planes as he sought a safe haven and new bases close to drug-trafficking routes in Africa.. The reward is offered jointly with the Garda Sochna, National Crime Agency, and Drug Enforcement Administration. US ambassador to Ireland Claire Cronin, speaking 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. You wont catch them running out of a car with five kilos of cocaine, thats for sure. Christopher Sr.'s sons, Daniel Kinahan and Christopher Jr., now manage his drug trafficking operations while Christopher Sr. oversees the property portions of the enterprise." The Sunday. Three addresses are listed for him; one in Dubai, where he lives, and two in south Spain, in Estapona and Malaga. Contribute to chinapedia/wikipedia.en development by creating an account on GitHub. Christopher Sr.s sons, Daniel Kinahan and Christopher Jr., now manage his drug trafficking operations while Christopher Sr. oversees the property portions of the enterprise. [8], By February 2010 Kinahan was awaiting sentence in Belgium on money laundering charges. 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. Christy Kinahan and his two sons will be held in custody inSpain while police investigate their $1.22 billion crime organization. [6] As well, while in prison he learned to speak both Spanish and Russian. Additionally, if you are located outside of the United States, you can contact the nearest U.S. Embassy or Consulate. In addition to narcotics trafficking, the Kinahans have engaged in money laundering, firearms trafficking, and murder. 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. 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. DOB: September 24, 1980 If you have information, please contact the DEA at email KinahanTCOTips@dea.gov regarding any information on Christopher Kinahan, Jr. or the KTCO. The Kinahans have been participating in a gang war with another Irish group since February 2016 in Ireland and Spain. Part 590. The final Kinahan family member named is Christopher Vincent Kinahan Junior (Christopher Jr). However, the drug and arms trafficking was dropped in July 2014 due to lack of evidence, while the other was maintained. View the chart on the individuals and entities designated today. Kinahan, a 44-year-old Dubai-based Irishman, reportedly advises Tyson Fury alongside other top-tier athletes like Josh Taylor and Terence Crawford. A source added: He just looks like any other respectable person in the picture travelling on holiday with their family. 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. 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. Bernard Patrick Clancy A childhood friend of Daniel Kinahan. 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. Hoopoe Sports is run by close Kinahan ally Ian Dixon, from Dublin. [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. He said that the hierarchy of the KOCG has convinced senior Kinahan members that they are untouchable.. But escorts say that the wife of Christopher Kinahan Jnr is far from happy these ages in her gilded cage far from home. [36] He 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. The sanctions list names Daniel Kinahan (44) as the owner of Dubai-based company Ducashew Trading LLC. 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. The US says Christy Kinahan snr, who also goes by the name Christopher O'Brien and is nicknamed the Dapper Don, had "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". Northern Ireland assembly. And they hit Irish gangster Daniel Kinahan, his brother Christopher Jnr and father Christopher Snr with 'Russia style' sanctions. Fury even cited him as a broker in the failed negotiations for a wildly lucrative match against then-heavyweight champion Anthony Joshua in 2020. Treasury Sanctions Notorious Kinahan Organized Crime Group. Fearing that he would be caught using the illegal travel document costing 500 as he travelled to South America in early 2010, he later used a British passport in the name of Michael Leslie Swift. The Dapper Dons two sons also wont face any charges under Operation Shovel. Suspects ordinarily can be held for up to two years but this period is lengthened for more serious offenses. The majority of the murders took place in Dublin, and most were carried out by hitmen linked to the Kinahan cartel. Irish national Daniel Joseph Kinahan (Daniel Kinahan), currently based in Dubai, was designated for acting or purporting to act for or on behalf of, directly or indirectly, the KOCG. Christopher Jr. was also caught travelling with a false identity document in Germany. At the time of Operation Shovel, Kamoo ran a company called Negocio Nexo, which described itself as an exporter of sugar and sweeteners. Since then, he has travelled to the Netherlands on his. HAIR COLOR: Black Christopher Kinahan jnr. The Kinahan Transnational Criminal Organization (KTCO) was established in Dublin, Ireland, by Christopher Vincent Kinahan in the 1990s. Each member of the KOCG reports to Daniel Kinahan, who is believed to run the day-to-day operations of the organization. John Morrissey, who outwardly serves as the Nero Drinks brand ambassador, is heavily invested in Nero Drinks and has given a significant portion of the business to Daniel Kinahan to compensate for loads of drugs seized by law enforcement. 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. 'But I have to be honest with you, it's not something I've given deep thought or consideration to but I imagine its something that Minister McEntee will want to consider,' he said. 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. [4][1] The Irish Independent states that his father was a dairy farm manager. His long time associate John The Colonel Cunningham is one of 24 suspects who wont be charged as part of the probe. The latest news from in and out of the ring, plus results and upcoming fights in the UK and Worldwide. Christopher Jr. regularly contributes to a fund that is used to pay KOCG members. Remarks by Assistant Secretary Elizabeth Rosenberg for Terrorist Financing and Financial Crimes at the Association of Women in International Trade. 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.. The brazen daytime attack targeted Daniel Kinahan during a weigh-in for an MTK Global (formerly MGM) boxing match and shocked the Irish public. If in the United States, you may contact the local DEA office in your city. 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. Northern Ireland Assembly. Christopher Kinahan Jnr The building is just 650m from the Marina Beach and offers free WiFi, a fitness centre and air conditioning. It is a business consultancy company, which says it offers support and mentorship to companies as well as corporate concierge services. Cunningham along with eight others who were releases have been ordered to reappear in court on the first and 15th of each month. [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. 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. He is believed, by UK detectives, to have laundered drug-dealing profits by funding 27 fixed horse races between December 2002 and August 2004. One investigator told us: It was a common tactic by Christy Kinahan and others to use the identities of homeless people to obtain passports. 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 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. Daniel Kinahan's father Christopher Snr is also wanted by police Credit: Twitter/ gardainfo 8 Christopher Kinahan Jnr, Daniel's brother Credit: Twitter/ gardainfo 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. Ian Dixon is a 49 per cent shareholder, and he also receives 80 percent of Hoopoe Sports profits. 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. ALL IDENTITIES ARE KEPT STRICTLY CONFIDENTIAL. 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