| Type | Person | [sources] |
|---|---|---|
| Name | Daniel Joseph KINAHAN · Daniel Kinahan · KINAHAN, Daniel Joseph | [sources] |
| Other name | Daniel Joseph Kinahan · Daniel Kinahan · Ντάνιελ Κίναχαν · ダニエル・キナハン | [sources] |
| Birth date | · | [sources] |
| Place of birth | Dublin, Ireland | [sources] |
| Gender | male | [sources] |
| Nationality | United Kingdom · Ireland | [sources] |
| Country | United Arab Emirates · Spain · United Kingdom · Ireland | [sources] |
| First name | Daniel | [sources] |
| ID Number | 076822265 · 195762701 · 784197715087538 | [sources] |
| Last name | KINAHAN | [sources] |
| Passport number | 704043374 · P008448 · PB1642995 · PD4435945 · PW1900911 | [sources] |
| Wikidata ID | Q96375926 | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Modified on | [sources] |
Irish reputed gang boss and boxing promoter
| Address | ||
|---|---|---|
| Full address | Country | |
| Avda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, 29670 San Pedro de Alcantaras | Spain | |
| 14 Palm Jumeirah, Dubai | United Arab Emirates | |
| Calle Galicia No 71 A, Guadalmina Baja, Estepona | Spain | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| KINAHAN ORGANIZED CRIME GROUP | Acting for or on behalf of | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Christy Kinahan | father | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ian Thomas DIXON | Associate Of | - | - | |
| Sean Gerard MCGOVERN | Associate Of | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Christy Kinahan | child | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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