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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Christopher Vincent Kinahan Junior · KINAHAN JUNIOR, Christopher Vincent | [sources] | |||
| Weak alias | Christy Jnr. | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Dublin, Ireland | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ireland | [sources] | |||
| Country | United Arab Emirates · Spain · United Kingdom · Ireland | [sources] | |||
| Citizenship | Ireland | [sources] | |||
| First name | CHRISTOPHER VINCENT · Christopher | [sources] | |||
| ID Number | 077449510 · 166622091 · 784198027625874 | [sources] | |||
| Last name | KINAHAN JUNIOR | [sources] | |||
| Middle name | Vincent | [sources] | |||
| Passport number | 512964060 · PN8384153 · PT0298836 · PW2418905 | [sources] | |||
| Unique Entity ID | LCX7YSE45L71 | [sources] | |||
| Address | 1404 Iris Blue Building, Dubai Marina, P.O. Box 11850, Dubai · Calle Edificio El Noray, 2 Piso 1 B, Marbella · DUBAI, ARE · Urbanizacion Acosta Los Flamingos Golf, Bloque 82 D, Benahavis, Marbella | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-34993 · ofac-pr-6d3d635a6f12d5647c11aa6216708df72fbc316f · usgsa-s4mrn93psFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Edificio El Noray, 2 Piso 1 B, Marbella | Spain | |
| Urbanizacion Acosta Los Flamingos Golf, Bloque 82 D, Benahavis, Marbella | Spain | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Notorious Kinahan Organized Crime Group | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
077449510 | United Arab Emirates | Identification Number | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KINAHAN ORGANISED CRIME GROUP Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| 1404 Iris Blue Building, Dubai Marina, P.O. Box 11850, Dubai | United Arab Emirates |
784198027625874 |
| United Arab Emirates |
| Identification Number |
| - |
| - |
166622091 | United Arab Emirates | Identification Number | - | - |