Statements: Daniel Kinahan

Canonical ID: Q96375926 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrn93pq
Person:address14 Palm Jumeirah, 378149 Dubaiengus_ofac_sdnofac-34982
Person:addressCalle Galicia No 71 A, Guadalmina Baja, Esteponaengus_ofac_sdnofac-34982
Person:addressAvda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, 29670 San Pedro de Alcantarasengus_ofac_sdnofac-34982
Person:addressEntityaddr-b557f033a1abd179ca2765c24f893cd915c7097cengus_ofac_sdnofac-34982
Person:addressEntityaddr-61e914f9c9136b61136d6a47b1cf5fa65eb56052engus_ofac_sdnofac-34982
Person:addressEntityaddr-a68d081bbc0fee7399f3c16d6ab65a953f1bab9eengus_ofac_sdnofac-34982
Person:aliasDaniel Joseph KinahanengwikidataQ96375926
Person:birthDate1979-05-26engus_ofac_sdnofac-34982
Person:birthDate1977-06-25wikidataQ96375926
Person:birthDate1977-06-25engus_ofac_sdnofac-34982
Person:birthDate1977-06-25wd_categoriesQ96375926
Person:birthPlaceDublin, Irelandengus_ofac_sdnofac-34982
Person:citizenshipgbengus_ofac_sdnofac-34982
Person:citizenshipieengus_ofac_sdnofac-34982
Person:countryaeengus_ofac_sdnofac-34982
Person:countryaeengus_sam_exclusionsusgsa-s4mrn93pq
Person:countryieengus_ofac_sdnofac-34982
Person:countryesengus_ofac_sdnofac-34982
Person:countrygbengus_ofac_sdnofac-34982
Person:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93pq
Person:firstNameDanielengus_ofac_sdnofac-34982
Person:firstNameDanielengwikidataQ96375926
Person:firstNameDANIEL JOSEPHengus_sam_exclusionsusgsa-s4mrn93pq
Person:gendermaleengwikidataQ96375926
Person:gendermaleengus_ofac_sdnofac-34982
Person:id69866808f5dcd73e1168181f9b4ca7d0d83d774fwd_categoriesQ96375926
Person:idf736b76660b2ac828e0172104077edef3a57c51bus_trade_cslofac-34982
Person:ida1cf1fcb07b860527de28882f716b3f0a0daa60eengus_ofac_sdnofac-34982
Person:id7a688d5e1e1c50cc6d064b0d28ed2cc81e339074engus_sam_exclusionsusgsa-s4mrn93pq
Person:id2410a6baef45f96970baeb1c4fa504364c952313wikidataQ96375926
Person:idNumber076822265engus_ofac_sdnofac-34982
Person:idNumber195762701engus_ofac_sdnofac-34982
Person:idNumber784197715087538engus_ofac_sdnofac-34982
Person:lastNameKINAHANengus_sam_exclusionsusgsa-s4mrn93pq
Person:lastNameKINAHANengus_ofac_sdnofac-34982
Person:middleNameJosephengus_ofac_sdnofac-34982
Person:nameKINAHAN, Daniel Josephus_trade_cslofac-34982
Person:nameDANIEL JOSEPH KINAHANengus_sam_exclusionsusgsa-s4mrn93pq
Person:nameDaniel Kinahanengwd_categoriesQ96375926
Person:nameダニエル・キナハンjpnwikidataQ96375926
Person:nameΝτάνιελ ΚίναχανellwikidataQ96375926
Person:nameDaniel KinahandeuwikidataQ96375926
Person:nameDaniel Joseph KINAHANengus_ofac_sdnofac-34982
Person:nationalityieengus_ofac_sdnofac-34982
Person:notesIrish sports promoter and suspected crime bossengwikidataQ96375926
Person:passportNumberPB1642995engus_ofac_sdnofac-34982
Person:passportNumber704043374engus_ofac_sdnofac-34982
Person:passportNumberP008448engus_ofac_sdnofac-34982
Person:passportNumberPW1900911engus_ofac_sdnofac-34982
Person:passportNumberPD4435945engus_ofac_sdnofac-34982
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34982engus_ofac_sdnofac-34982
Person:topicssanctionus_trade_cslofac-34982
Person:topicssanctionengus_ofac_sdnofac-34982
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn93pq
Person:uniqueEntityIdLCW5SKG87YS6engus_sam_exclusionsusgsa-s4mrn93pq
Person:wikidataIdQ96375926wd_categoriesQ96375926
Person:wikidataIdQ96375926wikidataQ96375926
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