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Last week US law enforcement put Kinahan, his two sons - Daniel and Christopher jnr - and four of their Irish associates on a financial sanctions list. 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Judge Sentences Man for Heinous Murders | A&E, Sammy The Bull EXCLUSIVE Sit Down Interview | John Gotti | Mikey Scars | Chin Gigante | Joe Gallo, Joe Watts | Junior Gotti | Jackie DAmico | Mikey Scars | Episode 2 | Patreon Exclusive, Detective Extracts Confession DECADES After Murder | Cold Case Files | A&E, Mob In Miami Tony Giacalone, John Piazza, Michael Franzese & Thomas Farese, Dennis Hoppers Daily Routine was Dangerous to His Health, Who Would I Vote for If Im Still in the Mob? It hasnt compromised the investigation but its compromised them [the officers] as an individual, which at the time put them in a very difficult position., An NCA officer recalled one occasion where a colleague had to be rescued: During an investigation peripheral to the Kinahans, they were chased down the road with a knife. And increasingly, we know that it's true international collaboration (works), with states working together because crime crosses borders now,' he said. With the Kinahans there have been compromises. In secret Spanish files obtained by the Irish Sun, investigators there claimed the weapon was in good condition and was equipped with a safety on the trigger, which adequately carries out its function. But escorts say that the wife of Christopher Kinahan Jnr is far from happy these ages in her gilded cage far from home. Hutch had, however, already left the bar. On this occasion, gardai believe he travelled on his real passport because he had no charges against him from Operation Shovel and had effectively retired from his 40-year career in organised crime. WASHINGTON Today, the U.S. Department of the Treasurys Office of Foreign Assets Control (OFAC) designated the Kinahan Organized Crime Group (KOCG) along with seven of its key members, including its Irish leaders Christopher Vincent Kinahan Senior, Daniel Joseph Kinahan, Christopher Vincent Kinahan Junior, and three associated businesses pursuant to Executive Order (E.O.) So, how much is Christy Kinahan worth at the age of 65 years of age. EYE COLOR: Black But now I wouldnt, Reality star Stephen Bear jailed for 21 months for sharing sex video without consent, Refugees told they are to be moved as hotels prepare for holiday season, A Magdalene laundry and its clients: Holles Street, Fitzwilliam Tennis Club, Captain Americas. Christopher Jr. was also caught travelling with a false identity document in Germany. According to the files, Naughton was considered a cartel gofer whose nickname was Boppo. Sean McGovern, Ian Dixon, Bernard Clancy and John Morrissey are the four other Kinahan gang members on the list. [2], In September 2020 Spanish authorities charged Kinahan with passport fraud. However, he is known to use identification with dates of birth including 19 November 1952 and 23 May 1957. Hoopoe Sports is run by close Kinahan ally Ian Dixon, from Dublin. Kinahan Jr. has access to the organizations funds and the ability to direct illegal proceeds to persons and businesses outside of Dubai, comingling illicit proceeds through various legitimate commercial businesses. For example, Christopher snr has registered a number of companies under aliases or using abbreviations of his name.. Global AIDS Coordinator and Global Health Diplomacy, Special Presidential Envoy for Hostage Affairs, Special Representative for Syria Engagement, U.S. Security Coordinator for Israel and the Palestinian Authority, Office of the U.S. Kinahan has been involved in boxing for several years and was pictured with Fury in 2017. Metadata. Christopher Vincent Kinahan, 66 The reward was announced this morning by US Ambassador to Ireland Claire Cronin at a Garda Conference at Dublin City Hall. US puts up $5m reward. Since then, he has travelled to the Netherlands on his. Taoiseach Micheal Martin welcomed the decision as he believes Ireland has 'to work internationally and collaborate with other authorities in respect of these issues'. The US treasury department says the company is owned or controlled by, directly or indirectly, Daniel Kinahan. The mum of two left Dublin and her home in Rialto multifarious than 10 years ago to follow her boyfriend Christopher Jnr to the south of Spain, where his pastor had built a drug empire to rival the Mafia's. For detailed information on the process to submit a request for removal from an OFAC sanctions list, please visit here and refer to OFACs Frequently Asked Question 897. But I was quite nervous, he told The Observer. The Kinahans are a Dublin gang who emerged in the late 1990s and early 2000s, who are considered to be the most 'powerful organised crime group' in Ireland today. Daniel Kinahan runs Ducashew through various individuals and is involved in its financial and business management. The Kinahans have been participating in a gang war with another Irish group since February 2016 in Ireland and Spain. Micheal Martin spoke on the reward being offered for information on the Kinahans. [25][26], On 12 April 2022, the United States Department of State announced the offering of rewards of up to US$5 million under the Narcotics Rewards Program for information leading to the arrest and/or conviction of Kinahan family members. The subsequent police response to the gang violence in Ireland led to gang member arrests and caused the KTCO leadership to shift their transnational organized crime operations to the United Kingdom, Spain, and the United Arab Emirates (UAE). Christopher Sr. has been known to have used false identity documents. But Kinahan received a boost after it emerged he will not face trial for money laundering or membership of an organised crime gang. US authorities say he regularly contributes to a fund that is used to . The drugs kingpin used the fraudulently obtained passport before the Policia Nacional swooped against his mob in a series of dawn raids under Operation Shovel in May 2010. THE US Sanctions on the Kinahan organised crime group and the $5million rewards for the capture of the 'Dapper Don', Christy Kinahan Snr and his criminal sons, Daniel and Christopher Jnr, has been the peak point in the fight by law enforcement against their global cartel. It had been known Kinahan, 66, who set up the 1billion drugs cartel that bears his name and is now run on a day-to-day basis by his son Daniel, was using the southern African state as a base for his international business ventures. The KOCG emerged in the late 1990s and early 2000s as the most powerful organized crime group operating in Ireland. Other resolutions: 185 240 pixels | 371 480 pixels | 593 768 pixels | 1,275 . Christopher Sr.'s sons, Daniel Kinahan and Christopher Jr., now manage his drug trafficking operations while Christopher Sr. oversees the property portions of the enterprise." The Sunday. And his decision to fly on the bogus passport came back to haunt him last week after he was charged with passport fraud by the Spanish police. He "sources large quantities of cocaine from South America, plays an integral part in organising the supply of drugs in Ireland, and is attempting to facilitate the importation of cocaine into the United Kingdom". Ciaran O'Driscoll A footsoldier for the gang, he has a criminal record that ranges from, Leon Griffin A footsoldier for the gang, he is a friend of. Contribute to chinapedia/wikipedia.en development by creating an account on GitHub. NATIONALITY: Irish Four Dublin men and three companiesin the sports and luxury drinks sectorhave been placed on a US sanctions list alongside the leaders of the Kinahan cartel: Christy Kinahan snr, Daniel Kinahan and Christopher Kinahan jnr. Numerous people have died as a result of the gang war, including two innocent bystanders. The US authorities sayDixon owns or controls, directly or indirectly the Hoopoe Sports company in UAE, which manages boxers and negotiates sports-based deals, including broadcasting contracts. POB: Dublin, Ireland The majority of the murders took place in Dublin, and most were carried out by hitmen linked to the Kinahan cartel. Irish national Sean Gerard McGovern (Sean McGovern), currently based in Dubai, was designated for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to or in support of, Daniel Kinahan. [5], The Guardian newspaper states that Christy Kinahan was born in St Teresa's Gardens, Dublin, in the south inner city, though an Irish passport cited by the U.S. Office of Foreign Assets Control (OFAC) lists his primary place of birth as Cabra, Dublin further north. Remarks by Under Secretary for Domestic Finance Nellie Liang During Workshop on Next Steps to the Future of Money and Payments, Remarks by Secretary of the Treasury Janet L. 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Tanaiste Leo Varadkar views the developments as 'good news' and thinks offering rewards for information on criminals in Ireland is worth considering. The Irish Mafia Kinahan family could be implicated in crimes in 20 countries, including gangland murder, money laundering and cocaine. Christy Kinahan income His net worth has been growing significantly in 2021-2021. 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During their surveillance of the cartel figures on Spains Costa del Sol between 2008 and 2010, Phillips was identified as a technical surveillance expert who trained cartel figures such as Thompson and Gary Hutch in counter-surveillance. Criminal activities of the KOCG, including international money laundering, generate proceeds in the United Kingdom, which are then pooled together and passed to local criminals before being handed to Irish organized crime group members and laundered out of the United Kingdom. He has managed communications on behalf of Daniel Kinahan and sells multi-kilogram quantities of cocaine. Matt Horne, deputy director of investigations at the NCA, described the Kinahans as a high threat, high harm organisation that plays a significant role in the supply of drugs to Europe. He has four Irish passports, three of which were fraudulently obtained, as well as a British passport and three UAE identification numbers. Since February 2016, the KOCG has been involved in a gang war with another group in Ireland and Spain, resulting in numerous murders, including of two innocent bystanders. Hoopoe Sports LLC (Hoopoe Sports) is a UAE-based sports management and advisory company. [30], In February 2023, a raid on a business in the Long Mile Road area of Dublin led to the seizure of equipment, the arrest of eight people and 40 kg of cocaine. The U.S. Department of State, through the Transnational Organized Crime Rewards Program (TOCRP), offered a REWARD OF UP TO $5 MILLION for information leading to the arrest and/or conviction of Christopher Kinahan, Jr. for participating in transnational organized crime, namely narcotics trafficking and money laundering. [30], Despite the sanctions being imposed on the group, it was reported in August 2022 that Spanish-based associates of the Kinahan cartel were continuing to operate multi-million-euro drug shipments. None of the Kinahan family was granted bail. Gardai (Ireland's police) believe Christy Kinahan, as well as his sons Daniel and Christopher Jnr, are desperate to leave their base in Dubai as pressure mounts on authorities there to move against them. These people are saying: We know who you are., Its not a good place to be, its very uncomfortable but we work under the risk of compromise. And officers also recovered the fake driving licence Thompson was using when he was directing his campaign of terror against the Hutch family and their associates. The OFAC also note that he uses a British passport stating his place of birth as Perivale. Whether you're knowledgable of the Kinahans or hearing about them for the first time today, there are a lot of questions to be answered. [27][28][29] The seven key members were named as: Daniel Kinahan; Christopher Kinahan; Christopher Kinahan Jnr; veteran Dublin-born criminal Bernard Clancy; Daniel Kinahans advisor and closest confidant" Sean McGovern; former KOCG enforcer now Marbella-based money launderer "Johnny Cash" Morrissey; and Ian Dixon who was arrested over the 2015 Costa del Sol murder of Gary Hutch but never charged. [7] He studied for two degrees whilst in prison. Bernard Patrick Clancy A childhood friend of Daniel Kinahan. "Fallon race-fix trial collapses", "Transnational Criminal Organizations Regulations". [6] His son Christopher Jr is also involved in boxing. He also uses three dates of birth and has used four places of birth. [3] Gang leader Daniel Kinahan, his father Christy and his brother Christy Jr. have lived in Dubai for several years and have extensive commercial and real . | Ep. If in the United States, you may contact the local DEA office in your city. However, the drug and arms trafficking was dropped in July 2014 due to lack of evidence, while the other was maintained. Christopher Kinahan Jnr The building is just 650m from the Marina Beach and offers free WiFi, a fitness centre and air conditioning. From left to right: Daniel Kinahan, Christopher Kinahan Jr and Christopher Kinahan Sr have all been sanctioned by the US A wide range of criminality by the gang, including more than a. Bernard Clancy (44) is a Dubliner with addresses in Dubai and Estepona in Spain, and has two Irish passports. [6], His home was raided by Spanish police in 2010, though no charges were brought. A source added: He just looks like any other respectable person in the picture travelling on holiday with their family. Coordinator for the Arctic Region, Deputy Secretary of State for Management and Resources, Office of Small and Disadvantaged Business Utilization, Under Secretary for Arms Control and International Security, Bureau of Arms Control, Verification and Compliance, Bureau of International Security and Nonproliferation, Under Secretary for Civilian Security, Democracy, and Human Rights, Bureau of Conflict and Stabilization Operations, Bureau of Democracy, Human Rights, and Labor, Bureau of International Narcotics and Law Enforcement Affairs, Bureau of Population, Refugees, and Migration, Office of International Religious Freedom, Office of the Special Envoy To Monitor and Combat Antisemitism, Office to Monitor and Combat Trafficking in Persons, Under Secretary for Economic Growth, Energy, and the Environment, Bureau of Oceans and International Environmental and Scientific Affairs, Office of the Science and Technology Adviser, Bureau of the Comptroller and Global Financial Services, Bureau of Information Resource Management, Office of Management Strategy and Solutions, Bureau of International Organization Affairs, Bureau of South and Central Asian Affairs, Under Secretary for Public Diplomacy and Public Affairs, U.S. [13][14], On 12 April 2022, the United States Department of State announced the offering of rewards of up to $5 million USD under the Narcotics Rewards Program for information leading to the arrest and/or conviction of the Kinahan family members. Officers believe his firms were linked to the cartels money laundering network. Consistent with the findings of Treasurys 2021 Sanctions Review, theremoval of sanctions is available for persons designated under OFACs Transnational Criminal Organizations sanctions authorities who demonstrate a material change in behavior. His father Christopher Snr, 65, and brother Christopher Jnr, 41,. Christopher Kinahan Jr is heartbroken Georgina, who is not involved in crime, wed Christopher Jr, 35, in a lavish ceremony at the five-star Druid's Glen hotel in Wicklow in 2007. John Morrissey, who outwardly serves as the Nero Drinks brand ambassador, is heavily invested in Nero Drinks and has given a significant portion of the business to Daniel Kinahan to compensate for loads of drugs seized by law enforcement. Although Spanish cops recovered hundreds of documents linked to the cartels money laundering networks during their probe, they never recovered Kinahans passport featuring the identity of the vulnerable man. Sean McGovern also has managed communications on behalf of Daniel Kinahan, and he sells multi-kilogram quantities of cocaine. On that occasion, he was caught with the bogus item in Germany. Size of this JPG preview of this PDF file: 463 599 pixels. You wont catch them running out of a car with five kilos of cocaine, thats for sure. Adding Christopher Kinahan jnr to the sanctions list, the US says he "regularly contributes to a fund" that is used to pay cartel members. The US Government can block their property and interests in property. U.S. sanctions need not be permanent; sanctions are intended to bring about a positive change of behavior. But if his sentence was less than two, its automatically suspended for first time offences. Christy Kinahan Jr's LinkedIn profile. As he currently faces no charges, hes entitled to travel on his legitimate passport. Additionally, if you are located outside of the United States, you can contact the nearest U.S. Embassy or Consulate. For example, Christopher Sr. has registered a number of companies under aliases or using abbreviations of his name. [8], By February 2010 Kinahan was awaiting sentence in Belgium on money laundering charges. [16][17][18][19], The Kinahan Organised Crime Group was founded by Christy Kinahan in the late 1990s and early 2000s while Ireland's "Celtic Tiger" period of rapid economic growth was occurring. Dubliner Ian Dixon (32) is also currently based in Dubai. He is believed, by UK detectives, to have laundered drug-dealing profits by funding 27 fixed horse races between December 2002 and August 2004. Ducashew is one of three companies placed on the US sanctions list. Christopher Kinahan Jr. Christopher Vincent Kinahan Junior (Christopher Jr) is the final Kinahan family member on the list. [21][22] The group reportedly began as a street gang of inner-city drug dealers in Dublin, but soon grew on a global scale to become the current multi-million dollar criminal network that it is today. Boxing news and opinions from Dailystar.co.uk. This reward is offered under the Department of States transnational organised crimes rewards programme.. The action adds the Crime Group to the Specially Designated Nationals and Blocked Persons List, pursuant to the United States International Emergency Economic Powers Act and Executive Order 13581. He also has three Irish passports, the numbers of which are. The KTCO gained notoriety in 2016 when a feud with the rival Hutch drug trafficking gang also from the inner city of Dublin led to a shooting attack at a Dublin hotel. Nero Drinks was designated for being owned or controlled by, directly or indirectly, John Morrissey. His email address is on the contacts page of the UAE-based company's website. View our online Press Pack. And cartel associates who have visited the region include one of the killers of Gareth Hutch in May 2016 and a notorious INLA double killer. The US states he is "believed to run the day-to-day operations" of the crime gang. He has just one known passport, which is Irish, and the only address listed for him is in Dubai. The sanctions list names Daniel Kinahan (44) as the owner of Dubai-based company Ducashew Trading LLC. "The Sun", "Sun", "Sun Online" are registered trademarks or trade names of News Group Newspapers Limited. HAIR COLOR: Black [32][33], The Kinahan crime family is primarily involved in the drug trade. Christy Kinahan - Also known as "the Dapper Don", [35] Christy is the founder of the Kinahan crime group. CHRISTOPHER VINCENT KINAHAN (JNR) 30 FRIARS WAY, CHERTSEY Nationality: BRITISH County: SURREY Post town: CHERTSEY Postcode: KT16 8PW People with similar name CEZMI KINA - 456 HORNSEY ROAD, LONDON DONNA KINA - 3 ARLINE COURT HASSARD STREET, LONDON IVAN KINA - 17 MAHONEY GREEN RACKHEATH, NORWICH IVAN KINA - 83 SKIPWORTH STREET, LEICESTER Transnational Organized Crime Rewards Program, [Wanted Poster in English][394 KB] Sean McGovern (36), who was wounded in the Kinahan-Hutch feud-related attack at the Regency Hotel, north Dublin, six years ago, is described by the department of the treasury in the US as "Daniel Kinahan's advisor and closest confidant". File history. 41 Is the. Ian Dixon is a 49 per cent shareholder, and he also receives 80 percent of Hoopoe Sports profits. The other people named were Christopher Kinahan Jnr, Daniel Kinahan's "advisor and closest confidant" Sean McGovern and Ian Dixon who was arrested over the 2015 Costa del Sol murder of Gary. The KTCO originally distributed South American cocaine and heroin in Ireland, and later to the United Kingdom and throughout mainland Europe. Since then, Irish courts have concluded that the KOCG is a murderous organization involved in the international trafficking of drugs and firearms. Daniel Kinahan has previously worked as an advisor to boxer Tyson Fury and is a co-founder of the MTK Global agency, which represents a number of boxing's top fighters, including Fury and Michael. Trusted access management is a security technology pillar and a key component of the access control "program." Guy C. SwanDane SalmOmar JonesRobert ReiterAmit Paul Rice A high-ranking member of the Kinahan family, he is known for being extremely violent and because of this, he is considered a high-value target by other enemy gangs. Irish national Daniel Joseph Kinahan (Daniel Kinahan), currently based in Dubai, was designated for acting or purporting to act for or on behalf of, directly or indirectly, the KOCG. Ian Dixon has arranged multiple payments on behalf of Daniel Kinahan, as well as moved bulk currency on behalf of Daniel Kinahan in Ireland and the United Kingdom, US treasury department said. John Johnny Morrissey (62), with an address in Malaga, Spain, is named as having worked for the KOCG for several years, including as an enforcer, and facilitates international drug shipments for the organisation from South America. The latest news from in and out of the ring, plus results and upcoming fights in the UK and Worldwide. [6] His son Daniel is a boxing promoter, lives in a villa in Guadalmina and allegedly runs the day-to-day aspects of his father's gang. File:Christopher Kinahan Jr. $5 million USD reward poster.pdf. Read More on Ukraine PUTIN'S TERROR ", "Is crime boss Christy Kinahan untouchable? Cheston, Paul. [31] "Johnny Cash" Morrissey and his wife Nicola were arrested in Marbella, Spain on Monday 13 September 2022. John Cunnigham (58), Kinahans right-hand man, has been released on bail but is barred from leaving Spain. His eldest son, Daniel manages the day-to-day operations of the family's criminal group.