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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Christopher Vincent KINAHAN · KINAHAN, Christopher Vincent | [sources] | |||
| Weak alias | Christopher O'Brien · Christy Kinahan Senior · The Dapper Don | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Cabra, Ireland · Dublin, Ireland · London, United Kingdom · Perivale, Middlesex, United Kingdom | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ireland | [sources] | |||
| Country | United Arab Emirates · Spain · United Kingdom · Ireland | [sources] | |||
| First name | Christopher | [sources] | |||
| Last name | KINAHAN | [sources] | |||
| Passport number | 094456153 · 701191749 · 707265430 · C181651D · PD3265994 | [sources] | |||
| Address | Calle Los Geranios, Villa Indelo N 244, San Pedro De Alcantara, Marbella · Calle Muntaner 325, Planta 6, 4, 08021 Barcelona · Dubai · Urbanizacion Torre Bermeja, N 1501, Estepona | [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 | |
| Calle Muntaner 325, Planta 6, 4, 08021 Barcelona | Spain | |
| Calle Los Geranios, Villa Indelo N 244, San Pedro De Alcantara, Marbella | Spain | |
| Urbanizacion Torre Bermeja, N 1501, Estepona | Spain | |
| Dubai | United Arab Emirates | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| KINAHAN ORGANIZED CRIME GROUP | Acting for or on behalf of | - | - | |