christopher kinahan jnr
Tara Rosling Blaine Kern III Ellie Ellwand Sean Cage Michelle Hospeda. 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. Kinahan Jr. has access to the organizations funds and the ability to direct illegal proceeds to persons and businesses outside of Dubai, comingling illicit proceeds through various legitimate commercial businesses. 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". [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. He said that there have been incidents where police investigating the group have been put at risk. The OFAC notice refers to the family and its associates collectively as the "Kinahan Organized Crime Group" or "KOCG." 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? ", "Is crime boss Christy Kinahan untouchable? Bernard Clancy is a key KOCG lieutenant, who, among other duties, is tasked by Daniel Kinahan with providing wages to elements within the KOCG and payments to others. During this time he was building a list of contacts that grew to what became known as the KOCG. The Dapper Dons two sons also wont face any charges under Operation Shovel. The Kinahans Christy snr, Daniel and Christopher jnr were on Monday night named by the US Department of the Treasury as being at the apex of the criminal network, and sanctions have been put in place against them. 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. Conor Lally US Wanted' posters of Kinahans Daniel Kinahan. 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. In secret Spanish files obtained by the Irish Sun, investigators there claimed the weapon was in good condition and was equipped with a safety on the trigger, which adequately carries out its function. 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 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 Dixon is a 49 per cent shareholder, and he also receives 80 percent of Hoopoe Sports profits. Who's who in the Gang War", "Who is the kingpin behind Irish-led cartel based in Spain? 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. Conor Lally US Wanted' posters of Kinahans Christy Kinahan. At present, the Dapper Don remains in Dubai with his two sons. 679215 Registered office: 1 London Bridge Street, London, SE1 9GF. You wont catch them running out of a car with five kilos of cocaine, thats for sure. Three addresses are listed for him; one in Dubai, where he lives, and two in south Spain, in Estapona and Malaga. The brazen daytime attack targeted Daniel Kinahan during a weigh-in for an MTK Global (formerly MGM) boxing match and shocked the Irish public. The Kinahans have been participating in a gang war with another Irish group since February 2016 in Ireland and Spain. If convicted, he could face a three-year sentence and a fine. 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. 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.. For more information please see Department of State Offers Reward for Information to Bring Three Irish Transnational Criminals to Justice United States Department of State, An official website of the United States Government, Office of the Special Envoy for Critical and Emerging Technology, Office of the U.S. Christopher Kinahan Jr. Christopher Vincent Kinahan Junior (Christopher Jr) is the final Kinahan family member on the 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. A source added: He just looks like any other respectable person in the picture travelling on holiday with their family. [10][7], He is a suspect in six murders, including the father and uncle of Jamie Kavanagh in 2014 and 2015. Matters of the Day: Dissident Republican Attacks. [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. 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. Hoopoe Sports was designated for being owned or controlled by, directly or indirectly, Ian Dixon. [6] He was murdered in Mlaga in late 2015. Christopher Vincent Kinahan, Sr. (born 23 March 1957) better known as Christy 'the Dapper Don' Kinahan;[1][a] is an Irish drug dealer[2][3][4] with convictions for ecstasy and heroin smuggling. 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.) Christy Kinahan's income source is mostly from being a successful . Northern Ireland assembly. His email address is on the contacts page of the UAE-based company's website. Ian Dixon also oversees a fund on behalf of Daniel Kinahan and keeps track of money owed by a narcotics trafficker.. But now I wouldnt, Reality star Stephen Bear jailed for 21 months for sharing sex video without consent, Refugees told they are to be moved as hotels prepare for holiday season, A Magdalene laundry and its clients: Holles Street, Fitzwilliam Tennis Club, Captain Americas. 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. It is a business consultancy company, which says it offers support and mentorship to companies as well as corporate concierge services. He mingled alongside other passengers without a care in the world and not many people would have recognised him.. Irish courts have said the gang is a 'murderous organisation', who are involved with the international trafficking of drugs and firearms. We here at extra.ie have broken it down for you. Why is a reward being offered and who is offering it? The U.S. Department of State, through the Transnational Organized Crime Rewards Program (TOCRP), offered a REWARD OF UP TO $5 MILLION for information leading to the arrest and/or conviction of Christopher Kinahan, Jr. for participating in transnational organized crime, namely narcotics trafficking and money laundering. This was because until recently, UAE laws governing business stipulated that more than 50% of the company must be owned by an Emirati partner. WEIGHT: Unknown Be the first to read breaking news, the best sports coverage & top entertainment stories. 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. Through time, Christopher Vincent incorporated his two sons, Daniel Joseph and Christopher, Jr., into his criminal organization. The weapon has been modified, consisted with the elimination of its serial number. Suspects ordinarily can be held for up to two years but this period is lengthened for more serious offenses. 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 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. [6] He was probably the main target of the Regency Hotel shooting. 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. 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. 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. During the cartels reign of terror in Spains Costa del Sol, authorities believe every member of the mob used bogus travel documents. Why are womens bodies under attack from autoimmune diseases? 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. [4][1] The Irish Independent states that his father was a dairy farm manager. 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. Christopher Sr. has been known to have used false identity documents. Explaining its decision, the company. After becoming Irelands most powerful organized crime group, the KTCO quickly transcended international boundaries. The suspicion is that he only used it for a few months before he moved on to the British passport. It is believed they were aiming for Christy Kinahan's son Daniel, who was in attendance at the weigh-in. Tanaiste Leo Varadkar views the developments as 'good news' and thinks offering rewards for information on criminals in Ireland is worth considering. 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. EXILED gangster Christy Dapper Don Kinahan once used the name of a homeless man to travel the world, the Irish Sun can reveal. 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. Hoopoe Sports LLC (Hoopoe Sports) is a UAE-based sports management and advisory company. Ducashew General Trading LLC (Ducashew) is a UAE-based business management consulting company. If in the United States, you may contact the local DEA office in your city. The sanctions list names Daniel Kinahan (44) as the owner of Dubai-based company Ducashew Trading LLC. Matt Horne, deputy director of investigations at the NCA, described the Kinahans as a high threat, high harm organisation that plays a significant role in the supply of drugs to Europe. Christopher Kinahan Snr is the founder of the cartel and an experienced trafficker from Phibsborough. 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. 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. Daniel Joseph Kinahan is the leader of the Kinahans. 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. 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. 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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. 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. But how do police try to t Christopher Kinahan Jnr The building is just 650m from the Marina Beach and offers free WiFi, a fitness centre and air conditioning. They also established how the guns mechanical operation while empty is good. 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. 13581 as amended or the Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. [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. If convicted, Browning could expect to serve between one and three years in prison. 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. Transnational Organized Crime Rewards Program, [Wanted Poster in English][394 KB] Daniel Kinahan has previously worked as an advisor to boxer Tyson Fury and is a co-founder of the MTK Global agency, which represents a number of boxing's top fighters, including Fury and Michael. If he travels to Ireland, he could be arrested on suspicion of directing the activities of an organised crime gang. Other members of the Kinahan cartel have also been named by US authorities, including his brother Christopher Jr. and their father Christopher. For example, Christopher snr has registered a number of companies under aliases or using abbreviations of his name.. Christopher Jr. regularly contributes to a fund that is used to pay KOCG members. [12] It was founded by Christy Kinahan in the 1990s. Piret Jgeda Kinshuk . 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. 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. ", "Why is Irish drug trafficker Christy Kinahan still at liberty on the Costa del Sol? 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. 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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? Pic: Tayfun Salci/ZUMA Press Wire/REX/Shutterstock. 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". [6], John Cunningham served 17 years for kidnapping Jennifer Guinness.[6]. | Ep. [6], His home was raided by Spanish police in 2010, though no charges were brought. He also has three Irish passports, the numbers of which are also set out and two of which are fraudulently obtained. ALIASES: Mano However, Taylor could not share further details of the encounter for security reasons. 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. 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. [6] His son Christopher Jr is also involved in boxing. 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). Part 590. Gary Hutch was blamed for an attempt on Daniel Kinahan's life, so the Kinahans ordered him to be shot. Nero Drinks was designated for being owned or controlled by, directly or indirectly, John Morrissey. 3.. [7] He studied for two degrees whilst in prison. They. 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. Violations of the sanctions, including assisting in their evasion, come with a maximum criminal penalty of twenty years imprisonment. [13] Estimated reports have credited them with wealth of up to 1 billion. 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.. 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 also uses three dates of birth and has used four places of birth. All three of the Kinahan clan were initially placed under investigation by a magistrate for drug trafficking, arms trafficking, money laundering and criminal association. [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. Ministerial Statement: Public Expenditure: February Monitoring 2009-2010 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. EYE COLOR: Black 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. [6] While inside, he refused early release to complete a degree. Northern Ireland Assembly. Monday 1 March 2010. He has four Irish passports, three of which were fraudulently obtained, as well as a British passport and three UAE identification numbers. 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. Kinahan jnr also has a UK passport and three UAE identification numbers and uses two different dates of birth. To inquire about a licence to reproduce material, visit our Syndication site. A US government official quoted in the press release noted that KOCG smuggles narcotics to Europe, launders money and commits murders as part of its criminal enterprise. Micheal Martin spoke on the reward being offered for information on the Kinahans. [citation needed] 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 Christopher Kinahan jnr. File usage on Commons. 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. Trusted access management is a security technology pillar and a key component of the access control "program." Guy C. SwanDane SalmOmar JonesRobert ReiterAmit "The Irish Mafia" Kinahan family could be implicated in crimes in 20 countries, including gangland murder, money laundering and cocaine. [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. On this occasion, gardai believe he travelled on his real passport because he had no charges against him from Operation Shovel and had effectively retired from his 40-year career in organised crime. It further states that "evidence indicates that all dealings with Daniel Kinahan go through Sean McGovern". Gardai (Ireland's police) believe Christy Kinahan, as well as his sons Daniel and Christopher Jnr, are desperate to leave their base in Dubai as pressure mounts on authorities there to move against them. Deanna Allison Jay Yoo Erika Swayze Ren Escobar Jr. Adrian Rebucas August Maturo Daniel Romero Beatriz Yuste Steffi DiDomenic. POB: Dublin, Ireland Takashi Yamaguch. Explainer: Who are the Kinahans and why is $5 million reward being offered? Cunningham along with eight others who were releases have been ordered to reappear in court on the first and 15th of each month. 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. Christopher Vincent Kinahan, 66 The reward was announced this morning by US Ambassador to Ireland Claire Cronin at a Garda Conference at Dublin City Hall. [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. It adds that he runs Ducashew through various individuals and is involved in its financial and business management. Treasury Sanctions Notorious Kinahan Organized Crime Group. Photograph: Gareth Chaney/Collins. Law enforcement will respond via email with a telephone number to also communicate via WhatsApp or Signal for follow-up communications.
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