Statements: Daniel Joseph 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:country`	ae	eng	ext_us_ofac_press_releases	`Q96375926`	2025-12-30
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrn93pq`	2024-06-14
`Person:country`	es	eng	us_ofac_sdn	`ofac-34982`	2023-04-20
`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