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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KINAHAN ORGANIZED CRIME GROUP | [sources] | |||
| Other name | KINAHAN ORGANISED CRIME GROUP | [sources] | |||
| Weak alias | KOCG | [sources] | |||
| Legal form | Criminal Organization | [sources] | |||
| Country | United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands | [sources] | |||
| Status | not available | [sources] | |||
| Address | Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Daniel Kinahan | Acting for or on behalf of | - | - | |
| Christopher Vincent KINAHAN | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Christopher Vincent KINAHAN JUNIOR | Providing support to | - | - | |
| Bernard Patrick CLANCY | Providing support to | - | - | |
| John Francis MORRISSEY | Providing support to | - | - | |