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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Daniel Joseph Kinahan · Daniel Kinahan · KINAHAN, Daniel Joseph · Ντάνιελ Κίναχαν · ダニエル・キナハン | [sources] | |||
| Other name | Daniel Joseph Kinahan | [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 | United Kingdom · Ireland | [sources] | |||
| First name | DANIEL JOSEPH · Daniel | [sources] | |||
| ID Number | 076822265 · 195762701 · 784197715087538 | [sources] | |||
| Last name | KINAHAN | [sources] | |||
| Middle name | Joseph | [sources] | |||
| Passport number | 704043374 · P008448 · PB1642995 · PD4435945 · PW1900911 | [sources] | |||
| Unique Entity ID | LCW5SKG87YS6 | [sources] | |||
| Wikidata ID | Q96375926 | [sources] | |||
| Address | 14 Palm Jumeirah, 378149 Dubai · Avda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, 29670 San Pedro de Alcantaras · Calle Galicia No 71 A, Guadalmina Baja, Estepona · DUBAI, ARE | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Irish sports promoter and suspected crime boss
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ofac-pr-3845257da81791214a47a03ad7f5aa23b6021284 · usgsa-s4mrn93pq · ofac-34982For 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 | |
| 14 Palm Jumeirah, 378149 Dubai | United Arab Emirates | |
| Calle Galicia No 71 A, Guadalmina Baja, Estepona | ||
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Person | significant person | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| KINAHAN ORGANISED CRIME GROUP Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Notorious Kinahan Organized Crime Group | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Person | spouse | - | ||
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| Avda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, 29670 San Pedro de Alcantaras | Spain |
| Christy Kinahan | father | - | - |
076822265 | United Arab Emirates | Identification Number | - | - | |
784197715087538 | United Arab Emirates | Identification Number | - | - | |
195762701 | United Arab Emirates | Identification Number | - | - |
| Ian Thomas Dixon Sanctioned entity | Associate Of | - | - | |
| Sean Gerard McGovern Sanctioned entity | Associate Of | - | - |