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. Any money the Kinahans have in US banks or the US itself can be blocked and their credit and debit cards have been frozen. [6], His home was raided by Spanish police in 2010, though no charges were brought. The OFAC notice refers to the family and its associates collectively as the "Kinahan Organized Crime Group" or "KOCG." 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 ALL IDENTITIES ARE KEPT STRICTLY CONFIDENTIAL. [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. [12] It was founded by Christy Kinahan in the 1990s. 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". 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. 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. Born and raised in Ireland. Transnational Organized Crime Rewards Program, [Wanted Poster in English][394 KB] He said that the hierarchy of the KOCG has convinced senior Kinahan members that they are untouchable.. Also charged with passport fraud are Robert Edward Phillips and James Gregory Naughton. He also has three Irish passports, the numbers of which are also set out and two of which are fraudulently obtained. 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. Bernard Patrick Clancy A childhood friend of Daniel Kinahan. The reward is offered jointly with the Garda Sochna, National Crime Agency, and Drug Enforcement Administration. View the chart on the individuals and entities designated today. Daniel Kinahan's father Christopher Snr is also wanted by police Credit: Twitter/ gardainfo 8 Christopher Kinahan Jnr, Daniel's brother Credit: Twitter/ gardainfo Dubliner Ian Dixon (32) is also currently based in Dubai. Sean McGovern, Ian Dixon, Bernard Clancy and John Morrissey are the four other Kinahan gang members on the list. We here at extra.ie have broken it down for you. 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. We have estimated Christy Kinahan's net worth, money, salary, income, and assets. Todays action is the result of close collaboration between OFAC, the Drug Enforcement Administration, the U.S. Department of State, U.S. Customs and Border Protection, Irelands national police force (An Garda Sochna), the United Kingdoms National Crime Agency, and the European Union Agency for Law Enforcement Cooperation. 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 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. It adds that he runs Ducashew through various individuals and is involved in its financial and business management. The Irish Mafia Kinahan family could be implicated in crimes in 20 countries, including gangland murder, money laundering and cocaine. 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. Kinahan jnr (41) has, according to the US sanctions documents, three addresses; one in Dubai and two in Marbella, southern Spain. The US Government can block their property and interests in property. In addition to narcotics trafficking, the Kinahans have engaged in money laundering, firearms trafficking, and murder. He also has three Irish passports, the numbers of which are. Hoopoe Sports is run by close Kinahan ally Ian Dixon, from Dublin. For the people of Ireland the name Kinahan is synonymous . One of the companies is a boxing management consultancy, which also works in sponsorship, management and broadcast deals in other sports. 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. 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 Christopher Jr. regularly contributes to a fund that is used to pay KOCG members. 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). 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. 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. Kinahan has dated some of boxing's biggest names including Fury Credit: See caption. Kinahan jnr (41) has, according to the US sanctions documents, three addresses; one in Dubai and two in Marbella, southern Spain. Executive Committee Business: Suspension of Standing Orders So, how much is Christy Kinahan worth at the age of 65 years of age. [Wanted Poster in English Accessible][186 KB] As a result of todays action, 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 U.S. persons must be blocked and reported to OFAC. [6] While inside, he refused early release to complete a degree. Through time, Christopher Vincent incorporated his two sons, Daniel Joseph and Christopher, Jr., into his criminal organization. In addition to narcotics trafficking, the Kinahans have engaged in money laundering, firearms trafficking, and murder. On Tuesday morning it was revealed that not only have a series of sanctions been placed on the notorious Kinahan family, but a reward of up to $5 million for information on the gang is being offered by the US Government. . 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. ", 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 "sources large quantities of cocaine from South America, plays an integral part in organising the supply of drugs in Ireland, and is attempting to facilitate the importation of cocaine into the United Kingdom". ", "Is crime boss Christy Kinahan untouchable? 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. Colleagues have been approached by some very, very undesirable people, some in the company of convicted armed robbers, others with affiliations to political groups and have been challenged. This service is provided on News Group Newspapers' Limited's Standard Terms and Conditions in accordance with our Privacy & Cookie Policy. 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Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company. This included convicted killer Fat Freddie Thompson now serving life for the murder of Daithi Douglas who used the name Rory Whelan on an Irish 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. Trusted access management is a security technology pillar and a key component of the access control "program." Guy C. SwanDane SalmOmar JonesRobert ReiterAmit Tara Rosling Blaine Kern III Ellie Ellwand Sean Cage Michelle Hospeda. Most assignments have provided various levels of bum twitching. But Kinahan made the mistake of using his British passport just a month before his arrest in May 2010 by the Spanish and thats why he has now been charged.. Photograph: Gareth Chaney/Collins. What sanctions have been placed on the Kinahans? With the Kinahans there have been compromises. 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. [14][15], The Kinahan Cartel has had an ongoing feud with the Hutch Gang since 2015, which has resulted in 18 deaths as of August 2021. 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. 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. If in the United States, you may contact the local DEA office in your city. Based on passport records, U.S. Department of the Treasury's Specially Designated Nationals lists Kinahan's date of birth as 23 March 1957. His long time associate John The Colonel Cunningham is one of 24 suspects who wont be charged as part of the probe. Hoopoe Sports LLC (Hoopoe Sports) is a UAE-based sports management and advisory company. 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. Numerous people have died as a result of the gang war, including two innocent bystanders. Mob boss Christy Kinahan is being shielded by corrupt politicians in the cartel's African bolthole, it has been claimed. He has four Irish passports, three of which were fraudulently obtained, as well as a British passport and three UAE identification numbers. Part 590. [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. Who's who in the Gang War", "Who is the kingpin behind Irish-led cartel based in Spain? Christy Kinahan's income source is mostly from being a successful . As he currently faces no charges, hes entitled to travel on his legitimate passport. He was included on the sanctions list for "assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to or in support of, the KOCG". [citation needed] John Cunnigham (58), Kinahans right-hand man, has been released on bail but is barred from leaving Spain. US authorities say he regularly contributes to a fund that is used to . 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. This reward is offered under the Department of States transnational organised crimes rewards programme.. Consistent with the findings of Treasurys 2021 Sanctions Review, theremoval of sanctions is available for persons designated under OFACs Transnational Criminal Organizations sanctions authorities who demonstrate a material change in behavior. 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. The family are also accused of international money laundering, with businesses set up in the UK and Dubai. [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. [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. "Fallon race-fix trial collapses", "Transnational Criminal Organizations Regulations". For example, Christopher Sr. has registered a number of companies under aliases or using abbreviations of his name. If he travels to Ireland, he could be arrested on suspicion of directing the activities of an organised crime gang. Violations of the sanctions, including assisting in their evasion, come with a maximum criminal penalty of twenty years imprisonment. John Morrissey controls and operates Nero Drinks through his wife, the primary shareholder, who is used as a frontperson for his interests. None of the Kinahan family was granted bail. This was because until recently, UAE laws governing business stipulated that more than 50% of the company must be owned by an Emirati partner. Government officials and employees are not eligible for rewards. 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. 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. Matters of the Day: Murder of Kieran Doherty. 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 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. He said that there have been incidents where police investigating the group have been put at risk. File:Christopher Kinahan Jr. $5 million USD reward poster.pdf. 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. 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. Tanaiste Leo Varadkar views the developments as 'good news' and thinks offering rewards for information on criminals in Ireland is worth considering. [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. He also uses three dates of birth and has used four places of birth. One investigator told us: It was a common tactic by Christy Kinahan and others to use the identities of homeless people to obtain passports. Suspects ordinarily can be held for up to two years but this period is lengthened for more serious offenses. 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. 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. 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. [Wanted Poster in Arabic][368 KB] 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. 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. 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. Hoopoe Sports was designated for being owned or controlled by, directly or indirectly, Ian Dixon. The majority of the murders took place in Dublin, and most were carried out by hitmen linked to the Kinahan cartel. Cunningham along with eight others who were releases have been ordered to reappear in court on the first and 15th of each month. 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. Sean Gerard McGovern Daniel Kinahan's advisor and closest confidant. 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. During this time he was building a list of contacts that grew to what became known as the KOCG. 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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. He has one Irish passport and four British passports. Each member of the KOCG reports to Daniel Kinahan, who is believed to run the day-to-day operations of the organization. [9][10][11] It is also established in the United Kingdom, Spain and the United Arab Emirates. 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. Gary Hutch was blamed for an attempt on Daniel Kinahan's life, so the Kinahans ordered him to be shot. However, a Zimbabwe media investigation now claims he is spending most of his time there. Last week US law enforcement put Kinahan, his two sons - Daniel and Christopher jnr - and four of their Irish associates on a financial sanctions list. A source added: He just looks like any other respectable person in the picture travelling on holiday with their family. EXILED gangster Christy Dapper Don Kinahan once used the name of a homeless man to travel the world, the Irish Sun can reveal. The OFAC looks to impose economic and trade sanctions against international narcotics traffickers, foreign countries, regimes and terrorists. 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. Additional information regarding sanctions programs administered by OFAC can be foundhere. 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. 'We want to do everything we possibly can to deal generally with criminality in our country. Tuesday 12 April 2022 19:56, UK (L-R) Daniel Kinahan, Christopher Kinahan Jr and Christopher Kinahan Sr have all been sanctioned The US government has announced a $5m (3.8m) reward for information leading to the arrest or conviction of the leaders of the Kinahan crime cartel. For example, Christopher snr has registered a number of companies under aliases or using abbreviations of his name.. [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. However, he is known to use identification with dates of birth including 19 November 1952 and 23 May 1957. Daniel Kinahan runs Ducashew through various individuals and is involved in its financial and business management. US puts up $5m reward. Nero Drinks was designated for being owned or controlled by, directly or indirectly, John Morrissey. Pic: Tayfun Salci/ZUMA Press Wire/REX/Shutterstock. 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. He has managed communications on behalf of Daniel Kinahan and sells multi-kilogram quantities of cocaine. But if his sentence was less than two, its automatically suspended for first time offences. 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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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. The minimum sentence under Spanish law is six months. After becoming Irelands most powerful organized crime group, the KTCO quickly transcended international boundaries. Jamie Griffin A footsoldier for the gang, he is the younger brother of Leon Griffin. 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. DOB: September 24, 1980 It further states that "evidence indicates that all dealings with Daniel Kinahan go through Sean McGovern". Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company, the treasury department says. 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. The Kinahans have been participating in a gang war with another Irish group since February 2016 in Ireland and Spain. 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. 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..