Daniel Joseph KINAHAN
Sanctioned entityBorn 25 Jun 1977 (49 years old),Ireland. Named in 2 sanctions listings.
Summary
Gender (OFAC reliability: Reported): Male
Citizenship Country (OFAC reliability: Reported): gb
Birthdate (OFAC reliability: Reported): 1977-06-25
Nationality Country (OFAC reliability: Reported): ie
Birthdate (OFAC reliability: Reported): 1979-05-26
Place of Birth (OFAC reliability: Reported): Dublin, Ireland
Citizenship 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
- 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 34982treasury.govofac.treasury.gov
Connections3
Other links3
All 3 markedSanctionedDebarred- OrganizationKINAHAN ORGANIZED CRIME GROUPAgent for"Acting for or on behalf of"United Arab EmiratesNetherlandsIreland
- PersonSean Gerard MCGOVERNLinked from"Associate Of"Born 12 Feb 1986United Arab EmiratesIreland
- PersonIan Thomas DIXONLinked from"Associate Of"Born 17 Sep 1989United Arab EmiratesIreland
Identifiers16
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 076822265 | |
| ID number | 195762701 | |
| ID number | 784197715087538 | |
| Passport | PD4435945 | |
| Passport | PW1900911 | |
| Passport | 704043374 | |
| Passport | PB1642995 | |
| Passport | P008448 | |
| Identification number | 784197715087538 | United Arab Emirates |
| Identification number | 195762701 | United Arab Emirates |
| Passport | 704043374 | United Kingdom |
| Passport | PW1900911 | Ireland |
| Passport | PD4435945 | Ireland |
| Passport | PB1642995 | Ireland |
| Identification number | 076822265 | United Arab Emirates |
| Passport | P008448 | Ireland |
Other names1
Also known as1
Addresses4
Calle Galicia No 71 A, Guadalmina Baja, Estepona
Avda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, 29670 San Pedro de Alcantaras
14 Palm Jumeirah, Dubai
DUBAI
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