Christopher Vincent KINAHAN JUNIOR

Sanctioned entity

Born 30 May 1981 (45 years old),Ireland. Named in 2 sanctions listings.

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Summary

Birthdate (OFAC reliability: Reported): 1980-09-24

Gender (OFAC reliability: Reported): Male

Citizenship Country (OFAC reliability: Reported): ie

Birthdate (OFAC reliability: Reported): 1981-05-30

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

Nationality Country (OFAC reliability: Reported): ie

Sanctions and listings2

Listed
6 Dec 2022
Effective
11 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 34993treasury.gov ofac.treasury.gov

Connections1

Identifiers14

Identifier	Number	Issued by
ID number	166622091
ID number	784198027625874
ID number	077449510
Passport	PW2418905
Passport	PN8384153
Passport	512964060
Passport	PT0298836
Identification number	784198027625874	United Arab Emirates
Identification number	077449510	United Arab Emirates
Passport	PT0298836	Ireland
Passport	512964060	United Kingdom
Passport	PN8384153	Ireland
Passport	PW2418905	Ireland
Identification number	166622091	United Arab Emirates

Other names2

Also known as1

KINAHAN JUNIOR, Christopher Vincent

Weak aliases1

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

Christy Jnr.

Addresses4

Urbanizacion Acosta Los Flamingos Golf, Bloque 82 D, Benahavis, Marbella
Calle Edificio El Noray, 2 Piso 1 B, Marbella
1404 Iris Blue Building, Dubai Marina, P.O. Box 11850, Dubai
DUBAI

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