KINAHAN ORGANIZED CRIME GROUP
Sanctioned entityUnited Arab Emirates. Named in 3 sanctions listings.
Summary
(also KINAHAN ORGANISED CRIME GROUP)
(also KINAHAN ORGANIZED CRIME GROUP)
Sanctions and listings3
- Listed
- 6 Dec 2022
- Effective
- 11 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 Apr 2022
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 34979treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 11 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections5
Other links5
All 5 markedSanctionedDebarred- Represented by"Acting for or on behalf of"Born 25 Jun 1977United KingdomUnited Arab EmiratesSpain
- Represented by"Acting for or on behalf of"Born 23 Mar 1957United KingdomUnited Arab EmiratesSpain
- Linked from"Providing support to"Born 30 May 1981United KingdomUnited Arab EmiratesSpain
- Linked from"Providing support to"Born 20 Dec 1959SpainIreland
- Linked from"Providing support to"Born 4 Sep 1977United Arab EmiratesSpainIreland
Other names2
Also known as1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Dubai
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