[Wanted Poster in Spanish][386 KB], For more information please seeDepartment of State Offers Reward for Information to Bring Three Irish Transnational Criminals to Justice United States Department of State, NAME: Christopher Kinahan, Jr. Kinahan jnr (41) has, according to the US sanctions documents, three addresses; one in Dubai and two in Marbella, southern Spain. ", Failed hit on Gerry 'The Monk' Hutch sees locked-up henchmen of Kinahan gang switch allegiance, "Kinahan gang may face money-laundering charges", "Christy Kinahan Senior charged with passport fraud in Spanish court", "US imposes sanctions on senior members of Kinahan gang", "Department of State Offers Reward for Information to Bring Three Irish Transnational Criminals to Justice", https://en.wikipedia.org/w/index.php?title=Christy_Kinahan&oldid=1113000754, This page was last edited on 29 September 2022, at 05:57. The seven 'key members' of the Kinahan cartel wanted by cops for huge According to investigations being conducted by law enforcement agencies in the United States, Ireland, and Great Britain, Kinahan Jr. is currently residing in Dubai furthering the operations of the KTCO international drug smuggling and money laundering operation. Tyson Fury and Amir Khan told to cut ties with drug lord Daniel Kinahan Its very intimidating. 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. The final Kinahan family member named is Christopher Vincent Kinahan Junior (Christopher Jr). 679215 Registered office: 1 London Bridge Street, London, SE1 9GF. But Spanish police who described the veteran gangster as head of La Organizacion caught him using the British passport as he boarded a flight to Brazil at Madrid Airport in April 2010. The majority of the murders took place in Dublin, and most were carried out by hitmen linked to the Kinahan cartel. He was previously arrested as part of Operation Shovel in Spain but he has not faced major . However, a Zimbabwe media investigation now claims he is spending most of his time there. [8], By February 2010 Kinahan was awaiting sentence in Belgium on money laundering charges. Gary Hutch was the nephew of Gerry 'The Monk' Hutch, the most successful[citation needed] armed robber in Ireland, and the Monk is said to have taken the murder very personally, refusing any attempt at a 'sit down' made by the Kinahans. Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company. The European Union includes the UAE on the money laundering blacklist Daniel Kinahan is known to have used false identity documents. It was Christy Snr who started the group that would grow to become one of the largest drug. Ireland's drug lord planned to start new life in Zimbabwe Others living in the UAE included trusted cartel lieutenant Sean McGovern, whose former home in Crumlin was torched last week. Hutch had, however, already left the bar. He has one Irish passport and four British passports. This was because until recently, UAE laws governing business stipulated that more than 50% of the company must be owned by an Emirati partner. The U.S. Department of State is announcing rewards of up to $5 million for information leading to each of the arrests and/or convictions of Irish transnational organized criminal Christopher Vincent Kinahan and his two sons, Daniel Joseph Kinahan and Christopher Kinahan, Jr., for participating in, or conspiring to participate in, transnational organized crime. Ian Thomas Dixon He has arranged multiple payments on behalf of Daniel Kinahan, as well as moved bulk currency in Ireland and the United Kingdom. Daniel's younger brother, Christopher jnr, is also facing sanctions by the US government. And like his dodgy passport, where he claims to have been born on January 31, 1978, it also uses a fake birthday of June 4, 1981. Cheston, Paul. The OFAC also note that he uses a British passport stating his place of birth as Perivale. Northern Ireland assembly. PDF File : Christopher Kinahan Jr. $5 million USD reward poster.pdf Through time, Christopher Vincent incorporated his two sons, Daniel Joseph and Christopher, Jr., into his criminal organization. We have estimated Christy Kinahan's net worth, money, salary, income, and assets. The sanctions list names Daniel Kinahan (44) as the owner of Dubai-based company Ducashew Trading LLC. Why are womens bodies under attack from autoimmune diseases? The Dapper Dons two sons also wont face any charges under Operation Shovel. As a result of todays action, all property and interests in property of the designated individuals or entities that are in the United States or in the possession or control of U.S. persons must be blocked and reported to OFAC. On Tuesday morning it was revealed that not only have a series of sanctions been placed on the notorious Kinahan family, but a reward of up to $5 million for information on the gang is being offered by the US Government. 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. U.S. persons may face civil or criminal penalties for violations of E.O. Christopher Sr. has been known to have used false identity documents. Ian Dixon is a 49 per cent shareholder, and he also receives 80 percent of Hoopoe Sports profits. Irish national Christopher Vincent Kinahan Senior (Christopher Sr.), currently based in Dubai, was designated for acting or purporting to act for or on behalf of, directly or indirectly, the KOCG. The Sun website is regulated by the Independent Press Standards Organisation (IPSO), The Dapper Don Christy Kinahan snapped travelling recently, Kinahan making his way through airport on a British passport in 2010, Christy's sons Christopher Jnr and Daniel, Independent Press Standards Organisation (IPSO). View our online Press Pack. Christy Kinahan and his two sons will be held in custody inSpain while police investigate their $1.22 billion crime organization. If in the United States, you may contact the local DEA office in your city. 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Treasury Sanctions Notorious Kinahan Organized Crime Group But Kinahan received a boost after it emerged he will not face trial for money laundering or membership of an organised crime gang. According to the files, Naughton was considered a cartel gofer whose nickname was Boppo. McGovern, whose house in Crumlin, Dublin, was seized by the Criminal Assets Bureau in 2020 and who subsequently moved to Dubai, has also "managed communications on behalf of Daniel Kinahan, and he sells multi-kilogram quantities of cocaine". Explaining its decision, the company. He is suspected of setting up drug routes into Western Europe for Mexican and Colombian cartels, and the Russian mafia. Jamie Griffin A footsoldier for the gang, he is the younger brother of Leon Griffin. Kinahan jnr also has a UK passport and three UAE identification numbers and uses two different dates of birth. Treasury Sanctions Notorious Kinahan Organized Crime Group. At present, the Dapper Don remains in Dubai with his two sons. [9][10][11] It is also established in the United Kingdom, Spain and the United Arab Emirates. Each member of the KOCG reports to Daniel Kinahan, who is believed to run the day-to-day operations of the organization. Accused 6 For the people of Ireland the name Kinahan is synonymous . File history. Ministerial Statement: Public Expenditure: February Monitoring 2009-2010 Takashi Yamaguch. NCA officer Craig Taylor (not his real name) has been tracking the Kinahan cartel since 2006 and revealed the challenges and dangers of getting close to the most senior member of the criminal gang. The item was destroyed and he faced no prosecution. 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". Monday 1 March 2010. 13581 as amended or the Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. Fury even cited him as a broker in the failed negotiations for a wildly lucrative match against then-heavyweight champion Anthony Joshua in 2020. Size of this JPG preview of this PDF file: 463 599 pixels. 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. Explainer: Who are the Kinahans and why is $5 million reward being The 65-year-old is listed as having four addresses, including one in Dubai, where he lives, and three in Spain; in Barcelona, Estepona and Marbella. "The Irish Mafia" Kinahan family could be implicated in crimes in 20 countries, including gangland murder, money laundering and cocaine. The Assembly - Official Report Monday 23 November 2009 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. Christopher Cord. 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US offers $5MILLION reward for arrests of evil Kinahan mobsters His father Christopher Snr, 65, and brother Christopher Jnr, 41,. Why is a reward being offered and who is offering it? 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. He mingled alongside other passengers without a care in the world and not many people would have recognised him.. CITIZENSHIP: Irish Department of State Offers Reward for Information to Bring Three Irish That really marks them out, along with the lengths they go to to make sure that vendettas are followed through, an NCA officer added. "The Sun", "Sun", "Sun Online" are registered trademarks or trade names of News Group Newspapers Limited. Kinahan cartel: Sanctions will deal 'heavy blow' to activities The weapon has been modified, consisted with the elimination of its serial number. If you think of the cost to the nation of what criminal enterprises do, giving people a reward for information probably makes makes sense. EXILED gangster Christy Dapper Don Kinahan once used the name of a homeless man to travel the world, the Irish Sun can reveal. The sanctions imposed by the US also set out the Kinahans leading roles in their cartel and gives details such as their home addresses and passport numbers, genuine and fake. Cunningham along with eight others who were releases have been ordered to reappear in court on the first and 15th of each month. That travel document was recovered when officers under Operation Thistle established to crack down on gangsters in south inner city Dublin after David Byrnes murder at the Regency Hotel in February 2016 raided a number of safe houses in the capital. As he currently faces no charges, hes entitled to travel on his legitimate passport. This reward is offered under the Department of States transnational organised crimes rewards programme.. But Kinahan made the mistake of using his British passport just a month before his arrest in May 2010 by the Spanish and thats why he has now been charged.. The US Government have offered a 3.8m ($5million USD) reward for information leading to an arrest of the Kinahan gang leaders. 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. He is described as a key figure working for Daniel Kinahan, taking care of his money and has two Irish passports and four UAE identification numbers. Mob boss Christy Kinahan is being shielded by corrupt politicians in the cartel's African bolthole, it has been claimed. The Irish Mafia Kinahan family could be implicated in crimes in 20 countries, including gangland murder, money laundering and cocaine. [6], He was arrested for crimes related to the seizure of heroin in Marino in the 1980s and served a six-year jail sentence. [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. 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. 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Trusted access management is a security technology pillar and a key component of the access control "program." Guy C. SwanDane SalmOmar JonesRobert ReiterAmit It is further stated that Morrissey is the owner or controller, either directly or indirectly, of the Scottish-based Nero Drinks Company Ltd, which sells luxury alcoholic drinks and is one of the three companies now on the US sanctions list. HEIGHT: Unknown The Kinahans Christy snr, Daniel and Christopher jnr were on Monday night named by the US Department of the Treasury as being at the apex of the criminal network, and sanctions have been put in place against them. Matters of the Day: Dissident Republican Attacks. 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.) A 17 year grudge held by Christy Kinahan that ended in murder | The Mr Harris added: "The Kinahan organised crime gang started life as south inner-city Dublin drug dealers but has grown over the decades to become a trans-national crime cartel involved in a wide-range of criminality that it is estimated has generated over one billion euro for them. Also charged with passport fraud are Robert Edward Phillips and James Gregory Naughton. But the mob boss remains a person of interest to gardai over the plot to murder James Mago Gately in 2017 by Estonian hitman Imre Arakas. 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. AEuropean arrest warrant had been issued for him by the Irish authorities as he is wanted in relation to a number of crimes, up to and including murder. US ambassador to Ireland Claire Cronin, speaking at Dublin City Hall, after it was announced that the US government is offering five million dollars for information on the Irish Kinahan crime gang or for the arrest and conviction of its leaders. To see all content on The Sun, please use the Site Map. A 17 year grudge held by Christy Kinahan that ended in murder | The Late Late Show | RT One 203,411 views Apr 28, 2017 296 Dislike Share Save The Late Late Show 229K subscribers Discussing the. They can also impact the Kinahan's boxing business and interests in the US, Daniel Kinahan claims to have worked with Tyson Fury in the past. A National Crime Agency (NCA) officer in the UK has recalled a time where he got up close with Christopher Kinahan Sr and secretly filmed him. [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. Another company is named as Nero Drinks Company Ltd in Glasgow, London and Mijas (Spain). Theyre far removed from that level of criminality: the cartel structure is extremely hierarchical, said an NCA investigator. Bill Edwards, CPP, PSP, PCI, CPD p LinkedIn: Connectors Christopher Kinahan, Jr. - United States Department of State 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. [6] He was murdered in Mlaga in late 2015. Christopher Kinahan Jnr The building is just 650m from the Marina Beach and offers free WiFi, a fitness centre and air conditioning. Ian Dixon also oversees a fund on behalf of Daniel Kinahan and keeps track of money owed by a narcotics trafficker.. The US treasury department said he had built a list of contacts that gradually grew into what is now known as the Kinahan organised crime group. One of the companies is a boxing management consultancy, which also works in sponsorship, management and broadcast deals in other sports. The minimum sentence under Spanish law is six months. Tuesday 12 April 2022 19:56, UK (L-R) Daniel Kinahan, Christopher Kinahan Jr and Christopher Kinahan Sr have all been sanctioned The US government has announced a $5m (3.8m) reward for information leading to the arrest or conviction of the leaders of the Kinahan crime cartel. POB: Dublin, Ireland Daniel Kinahan runs Ducashew through various individuals and is involved in its financial and business management. Christopher Kinahan Jr. Christopher Vincent Kinahan Junior (Christopher Jr) is the final Kinahan family member on the list. 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. [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. Fearing that he would be caught using the illegal travel document costing 500 as he travelled to South America in early 2010, he later used a British passport in the name of Michael Leslie Swift. GitHub export from English Wikipedia. Christopher Kinahan jr | Hollywood goodfella 'We want to do everything we possibly can to deal generally with criminality in our country. But escorts say that the wife of Christopher Kinahan Jnr is far from happy these ages in her gilded cage far from home. 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. He was included on the sanctions list for "assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to or in support of, the KOCG". [14][15], The Kinahan Cartel has had an ongoing feud with the Hutch Gang since 2015, which has resulted in 18 deaths as of August 2021. Since then, he has travelled to the Netherlands on his legitimate passport to stay with his new wife and younger family. Kinahan (53) and his two sons, Daniel and Christopher Jnr, have been remanded in custody after appearing last Saturday. A drug cartel godfather bid millions to buy a fleet of obsolete It further states that "evidence indicates that all dealings with Daniel Kinahan go through Sean McGovern". If you have information, please contact the DEA at email KinahanTCOTips@dea.gov regarding any information on Christopher Kinahan, Jr. or the KTCO. 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. Northern Ireland Assembly. The Kinahan Organised Crime Group (KOCG), also known as the Kinahan Cartel, is a major Irish transnational organised crime syndicate alleged to be the most powerful in Ireland and one of the largest organised crime groups in the world. Bernard Patrick Clancy A childhood friend of Daniel Kinahan. Daniel Kinahan has instructed KOCG members to send money to a variety of individuals serving prison sentences, including a person convicted of attempted murder on behalf of the KOCG, and an individual imprisoned for murder on behalf of the KOCG.