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This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
Q96375926	`Person:address`	14 Palm Jumeirah, 378149 Dubai	eng	us_ofac_sdn	ofac-34982	2023-11-17
Q96375926	`Person:address`	Calle Galicia No 71 A, Guadalmina Baja, Estepona	eng	us_ofac_sdn	ofac-34982	2023-11-17
Q96375926	`Person:address`	Avda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, 29670 San Pedro de Alcantaras	eng	us_ofac_sdn	ofac-34982	2023-11-17
Q96375926	`Person:addressEntity`	addr-a68d081bbc0fee7399f3c16d6ab65a953f1bab9e	eng	us_ofac_sdn	ofac-34982	2023-11-02
Q96375926	`Person:addressEntity`	addr-b557f033a1abd179ca2765c24f893cd915c7097c	eng	us_ofac_sdn	ofac-34982	2023-11-02
Q96375926	`Person:addressEntity`	addr-61e914f9c9136b61136d6a47b1cf5fa65eb56052	eng	us_ofac_sdn	ofac-34982	2023-11-02
Q96375926	`Person:alias`	Daniel Joseph Kinahan	eng	wikidata	Q96375926	2023-07-18
Q96375926	`Person:birthDate`	1979-05-26	eng	us_ofac_sdn	ofac-34982	2023-04-20
Q96375926	`Person:birthDate`	1977-06-25		wikidata	Q96375926	2023-07-18
Q96375926	`Person:birthDate`	1977-06-25	eng	us_ofac_sdn	ofac-34982	2023-04-20
Q96375926	`Person:birthPlace`	Dublin, Ireland	eng	us_ofac_sdn	ofac-34982	2023-04-20
Q96375926	`Person:country`	ae	eng	us_ofac_sdn	ofac-34982	2023-04-20
Q96375926	`Person:country`	ie	eng	us_ofac_sdn	ofac-34982	2023-04-20
Q96375926	`Person:country`	gb	eng	us_ofac_sdn	ofac-34982	2023-04-20
Q96375926	`Person:country`	es	eng	us_ofac_sdn	ofac-34982	2023-04-20
Q96375926	`Person:firstName`	Daniel	eng	wikidata	Q96375926	2023-07-18
Q96375926	`Person:firstName`	Daniel	eng	us_ofac_sdn	ofac-34982	2023-04-20
Q96375926	`Person:gender`	male	eng	wikidata	Q96375926	2023-07-18
Q96375926	`Person:gender`	male	eng	us_ofac_sdn	ofac-34982	2023-04-20
Q96375926	`Person:id`	9aa1c7d4a584212bbbd228a9784b8c45678c0c8e	eng	us_ofac_sdn	ofac-34982	2023-11-17
Q96375926	`Person:id`	12c3f33f8524134b0fb94614955306709570af48		wikidata	Q96375926	2024-04-06
Q96375926	`Person:id`	f736b76660b2ac828e0172104077edef3a57c51b		us_trade_csl	ofac-34982	2024-05-07
Q96375926	`Person:idNumber`	784197715087538	eng	us_ofac_sdn	ofac-34982	2023-04-20
Q96375926	`Person:idNumber`	076822265	eng	us_ofac_sdn	ofac-34982	2023-04-20
Q96375926	`Person:idNumber`	195762701	eng	us_ofac_sdn	ofac-34982	2023-04-20
Q96375926	`Person:lastName`	KINAHAN	eng	us_ofac_sdn	ofac-34982	2023-04-20
Q96375926	`Person:modifiedAt`	2024-04-04		wikidata	Q96375926	2024-04-06
Q96375926	`Person:name`	KINAHAN, Daniel Joseph		us_trade_csl	ofac-34982	2024-05-07
Q96375926	`Person:name`	Ντάνιελ Κίναχαν	ell	wikidata	Q96375926	2024-01-31
Q96375926	`Person:name`	Daniel Kinahan	eng	wikidata	Q96375926	2023-07-18
Q96375926	`Person:name`	ダニエル・キナハン	jpn	wikidata	Q96375926	2024-01-31
Q96375926	`Person:name`	Daniel Joseph KINAHAN	eng	us_ofac_sdn	ofac-34982	2023-04-20
Q96375926	`Person:nationality`	gb	eng	us_ofac_sdn	ofac-34982	2023-04-20
Q96375926	`Person:nationality`	ie	eng	us_ofac_sdn	ofac-34982	2023-04-20
Q96375926	`Person:notes`	Irish reputed gang boss and boxing promoter	eng	wikidata	Q96375926	2023-07-18
Q96375926	`Person:passportNumber`	P008448	eng	us_ofac_sdn	ofac-34982	2023-04-20
Q96375926	`Person:passportNumber`	PD4435945	eng	us_ofac_sdn	ofac-34982	2023-04-20
Q96375926	`Person:passportNumber`	PB1642995	eng	us_ofac_sdn	ofac-34982	2023-04-20
Q96375926	`Person:passportNumber`	PW1900911	eng	us_ofac_sdn	ofac-34982	2023-04-20
Q96375926	`Person:passportNumber`	704043374	eng	us_ofac_sdn	ofac-34982	2023-04-20
Q96375926	`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34982	eng	us_ofac_sdn	ofac-34982	2023-04-20
Q96375926	`Person:topics`	sanction		us_trade_csl	ofac-34982	2024-05-07
Q96375926	`Person:topics`	sanction	eng	us_ofac_sdn	ofac-34982	2023-04-20
Q96375926	`Person:wikidataId`	Q96375926		wikidata	Q96375926	2023-07-18

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