Statements: Daniel Kinahan

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

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

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	14 Palm Jumeirah, 378149 Dubai	eng	us_ofac_sdn	`ofac-34982`	2023-11-17
`Person:address`	Calle Galicia No 71 A, Guadalmina Baja, Estepona	eng	us_ofac_sdn	`ofac-34982`	2023-11-17
`Person:address`	Avda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, 29670 San Pedro de Alcantaras	eng	us_ofac_sdn	`ofac-34982`	2023-11-17
`Person:addressEntity`	`addr-61e914f9c9136b61136d6a47b1cf5fa65eb56052`	eng	us_ofac_sdn	`ofac-34982`	2023-11-02
`Person:addressEntity`	`addr-a68d081bbc0fee7399f3c16d6ab65a953f1bab9e`	eng	us_ofac_sdn	`ofac-34982`	2023-11-02
`Person:addressEntity`	`addr-b557f033a1abd179ca2765c24f893cd915c7097c`	eng	us_ofac_sdn	`ofac-34982`	2023-11-02
`Person:birthDate`	1979-05-26	eng	us_ofac_sdn	`ofac-34982`	2023-04-20
`Person:birthDate`	1977-06-25	eng	us_ofac_sdn	`ofac-34982`	2023-04-20
`Person:birthPlace`	Dublin, Ireland	eng	us_ofac_sdn	`ofac-34982`	2023-04-20
`Person:citizenship`	ie	eng	us_ofac_sdn	`ofac-34982`	2024-11-13
`Person:citizenship`	gb	eng	us_ofac_sdn	`ofac-34982`	2024-11-13
`Person:country`	ie	eng	us_ofac_sdn	`ofac-34982`	2023-04-20
`Person:country`	ae	eng	us_ofac_sdn	`ofac-34982`	2023-04-20
`Person:country`	gb	eng	us_ofac_sdn	`ofac-34982`	2023-04-20
`Person:country`	es	eng	us_ofac_sdn	`ofac-34982`	2023-04-20
`Person:firstName`	Daniel	eng	us_ofac_sdn	`ofac-34982`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-34982`	2023-04-20
`Person:id`	b45b2d911f54d4bbca3e3be37a84912d819bbb72	eng	us_ofac_sdn	`ofac-34982`	2025-06-02
`Person:idNumber`	195762701	eng	us_ofac_sdn	`ofac-34982`	2023-04-20
`Person:idNumber`	076822265	eng	us_ofac_sdn	`ofac-34982`	2023-04-20
`Person:idNumber`	784197715087538	eng	us_ofac_sdn	`ofac-34982`	2023-04-20
`Person:lastName`	KINAHAN	eng	us_ofac_sdn	`ofac-34982`	2023-04-20
`Person:middleName`	Joseph	eng	us_ofac_sdn	`ofac-34982`	2024-10-11
`Person:name`	Daniel Joseph KINAHAN	eng	us_ofac_sdn	`ofac-34982`	2023-04-20
`Person:nationality`	ie	eng	us_ofac_sdn	`ofac-34982`	2023-04-20
`Person:passportNumber`	704043374	eng	us_ofac_sdn	`ofac-34982`	2023-04-20
`Person:passportNumber`	PB1642995	eng	us_ofac_sdn	`ofac-34982`	2023-04-20
`Person:passportNumber`	PW1900911	eng	us_ofac_sdn	`ofac-34982`	2023-04-20
`Person:passportNumber`	P008448	eng	us_ofac_sdn	`ofac-34982`	2023-04-20
`Person:passportNumber`	PD4435945	eng	us_ofac_sdn	`ofac-34982`	2023-04-20
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-34982`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34982	eng	us_ofac_sdn	`ofac-34982`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-34982`	2023-04-20

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