Nex Systems
Person

Christopher Vincent KINAHAN

Sanctioned entity

Born 23 Mar 1957 (69 years old),Ireland. Named in 2 sanctions listings.

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Summary

Place of Birth (OFAC reliability: Reported): Cabra, Ireland

Gender (OFAC reliability: Reported): Male

Birthdate (OFAC reliability: Reported): 1952-11-19

Place of Birth (OFAC reliability: Reported): Perivale, Middlesex, United Kingdom

Place of Birth (OFAC reliability: Reported): London, United Kingdom

Nationality Country (OFAC reliability: Reported): ie

Birthdate (OFAC reliability: Reported): 1957-05-23

Birthdate (OFAC reliability: Reported): 1957-03-23

OFAC document validity: Fraudulent (Passport: 701191749)

Place of Birth (OFAC reliability: Reported): Dublin, Ireland

Citizenship Country (OFAC reliability: Reported): ie

Sanctions and listings2

  • 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 34980treasury.govofac.treasury.gov

  • Listed
    6 Dec 2022
    Effective
    11 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers10

IdentifierNumberIssued by
Passport701191749
Passport707265430
Passport094456153
PassportPD3265994
PassportC181651D
PassportC181651DUnited Kingdom
Passport707265430United Kingdom
Passport094456153United Kingdom
Passport701191749United Kingdom
PassportPD3265994Ireland

Other names4

Also known as1

KINAHAN, Christopher Vincent

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Christopher O'BrienChristy Kinahan SeniorThe Dapper Don

Addresses4

  • DUBAI

  • Urbanizacion Torre Bermeja, N 1501, Estepona

  • Calle Muntaner 325, Planta 6, 4, 08021 Barcelona

  • Calle Los Geranios, Villa Indelo N 244, San Pedro De Alcantara, Marbella

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