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Daniel Kinahan

Sanctioned entity

Daniel Kinahan is subject to sanctions. See the individual program listings below.

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	1977-06-25 · 1979-05-26				[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]
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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-04-04				[sources]
Last changed	2024-04-06	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Irish reputed gang boss and boxing promoter

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
14 Palm Jumeirah, 378149 Dubai	United Arab Emirates
Calle Galicia No 71 A, Guadalmina Baja, Estepona	Spain
Avda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, 29670 San Pedro de Alcantaras	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	-	-

Identifications
Document number	Country	Type	Start date	End date
`076822265`	United Arab Emirates	Identification Number	-	-
`P008448`	Ireland	Passport	-	-
`PB1642995`	Ireland	Passport	-	-
`704043374`	United Kingdom	Passport	-	-
`784197715087538`	United Arab Emirates	Identification Number	-	-
`PW1900911`	Ireland	Passport	-	-
`195762701`	United Arab Emirates	Identification Number	-	-
`PD4435945`	Ireland	Passport	-	-

Linked from
Subject	Role	Start date	End date
DIXON, Ian Thomas	Associate Of	-	-
MCGOVERN, Sean Gerard	Associate Of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,805

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ofac-34982

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
14 Palm Jumeirah, 378149 Dubai	United Arab Emirates
Calle Galicia No 71 A, Guadalmina Baja, Estepona	Spain
Avda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, 29670 San Pedro de Alcantaras	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	-	-

Identifications
Document number	Country	Type	Start date	End date
`076822265`	United Arab Emirates	Identification Number	-	-
`P008448`	Ireland	Passport	-	-
`PB1642995`	Ireland	Passport	-	-
`704043374`	United Kingdom	Passport	-	-
`784197715087538`	United Arab Emirates	Identification Number	-	-
`PW1900911`	Ireland	Passport	-	-
`195762701`	United Arab Emirates	Identification Number	-	-
`PD4435945`	Ireland	Passport	-	-

Linked from
Subject	Role	Start date	End date
DIXON, Ian Thomas	Associate Of	-	-
MCGOVERN, Sean Gerard	Associate Of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-