His email address is on the contacts page of the UAE-based company's website. Kinahan Cartel seven leaders named and shamed - Dublin Live [6], He was arrested for crimes related to the seizure of heroin in Marino in the 1980s and served a six-year jail sentence. DOB: September 24, 1980 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. It is a business consultancy company, which says it offers support and mentorship to companies as well as corporate concierge services. 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. 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. EYE COLOR: Black 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. He said that the hierarchy of the KOCG has convinced senior Kinahan members that they are untouchable.. [6] He was probably the main target of the Regency Hotel shooting. HEIGHT: Unknown The key difference is the high level of violence they use. Ducashew was designated for being owned or controlled by, directly or indirectly, Daniel Kinahan. Adding Christopher Kinahan jnr to the sanctions list, the US says he "regularly contributes to a fund" that is used to pay cartel members. Taylor explained that Kinahan didn't appear to notice the plain-clothes NCA officer beside him and, as a result, he acquired fresh intelligence in an attempt to dismantle the Kinahan cartel. [10][7], He is a suspect in six murders, including the father and uncle of Jamie Kavanagh in 2014 and 2015. Since then, he has travelled to the Netherlands on his. Be the first to read breaking news, the best sports coverage & top entertainment stories. 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. 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. But I was quite nervous, he told The Observer. 41 Is the. The minimum sentence under Spanish law is six months. Daniel Kinahan, 44, has previously been named in the Irish courts as the head of one of Europe's most prominent drug gangs. Sean McGovern, Ian Dixon, Bernard Clancy and John Morrissey are the four other Kinahan gang members on the list. The Assembly - Official Report Monday 1 March 2010 Ducashew is one of three companies placed on the US sanctions list. Criminal groups like the KOCG prey on the most vulnerable in society and bring drug-related crime and violence, including murder, to the countries in which they operate. [31] "Johnny Cash" Morrissey and his wife Nicola were arrested in Marbella, Spain on Monday 13 September 2022. Treasury is proud to have coordinated so closely with our international counterparts, and the U.S. government will continue to use every available resource to dismantle these criminal networks.. Daniel Kinahan, a boxing advisor and the controller and manager of the gang, his father father Christopher Snr, a convicted drug trafficker and his brother Christopher Jnr have all been placed on an Office of Foreign Assets Control (OFAC) list. The image was taken a few years ago in the middle of the feud but he had passed over control by that stage to his eldest son. He has one Irish passport and four British passports. He also has three Irish passports, the numbers of which are also set out and two of which are fraudulently obtained. Christy Kinahan: How a 1980s Irish fraudster became one of the US's View the chart on the individuals and entities designated today. [6], His ex-wife lived in Dublin and died in 2015. Christy Kinahan and his two sons fled to the Middle East in 2016 after the killing spree waged by his younger associates in the deadly feud. The Kinahan organised crime group (KOCG) is struggling to pay off prisoners on its payroll as a result of US sanctions bearing down on the gang and an assets seizure in its Gulf bolthole in Dubai. Morrissey, it is stated, has given a significant portion of the business to Daniel Kinahan to compensate for loads of drugs seized by law enforcement and that he, Morrissey, controls the business through his wife who is the primary shareholder, who is used as a frontperson for his interests. 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. Daniel Joseph Kinahan is the leader of the Kinahans. For more information please see Department of State Offers Reward for Information to Bring Three Irish Transnational Criminals to Justice United States Department of State, An official website of the United States Government, Office of the Special Envoy for Critical and Emerging Technology, Office of the U.S. [6] His son Christopher Jr is also involved in boxing. In addition, there is also a reward for information leading to the disruption of financial mechanisms of a transnational organized crime group the KTCO. Kinahan, a 44-year-old Dubai-based Irishman, reportedly advises Tyson Fury alongside other top-tier athletes like Josh Taylor and Terence Crawford. Ministerial Statement: Public Expenditure: February Monitoring 2009-2010 His eldest son, Daniel manages the day-to-day operations of the family's criminal group. [24] Since then, Irish courts have concluded that the group is a murderous organisation involved in the international trafficking of drugs and firearms. 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". Ian Dixon also oversees a fund on behalf of Daniel Kinahan and keeps track of money owed by a narcotics trafficker. 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. 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. ALL IDENTITIES ARE KEPT STRICTLY CONFIDENTIAL. Conor Lally US Wanted' posters of Kinahans Christy Kinahan. 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. Read More on Ukraine PUTIN'S TERROR Three addresses are listed for him; one in Dubai, where he lives, and two in south Spain, in Estapona and Malaga. Bernard Clancy is a key KOCG lieutenant, who, among other duties, is tasked by Daniel Kinahan with providing wages to elements within the KOCG and payments to others. Northern Ireland Assembly. Todays action is the result of close collaboration between OFAC, the Drug Enforcement Administration, the U.S. Department of State, U.S. Customs and Border Protection, Irelands national police force (An Garda Sochna), the United Kingdoms National Crime Agency, and the European Union Agency for Law Enforcement Cooperation. Christy Kinahan income His net worth has been growing significantly in 2021-2021. "The Sun", "Sun", "Sun Online" are registered trademarks or trade names of News Group Newspapers Limited. Pic: Niall Carson/PA Wire. At the time of Operation Shovel, Kamoo ran a company called Negocio Nexo, which described itself as an exporter of sugar and sweeteners. Metadata. 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. However, the drug and arms trafficking was dropped in July 2014 due to lack of evidence, while the other was maintained. Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company. Irish national Ian Thomas Dixon (Ian Dixon), 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. They. Last edited on 29 September 2022, at 05:57, Specially Designated Nationals and Blocked Persons List, International Emergency Economic Powers Act, "Transnational Criminal Organizations Designations; Libya Designations Updates", "The six unsolved gun murders linked to the Kinahan cartel", "Will the Dublin feud threaten Christy Kinahan's criminal empire? Kinahans struggle to pay off locked-up lieutenants - independent To see all content on The Sun, please use the Site Map. [36] He has served prison sentences in Ireland, The Netherlands and Belgium, including six years for dealing heroin, two-and-a-half years for possession of cocaine, and four years for money laundering. Boxing news and opinions from Dailystar.co.uk. Christy Kinahan - Also known as "the Dapper Don", [35] Christy is the founder of the Kinahan crime group. [32][33] Over 2,000 containers of nitric oxide were seized, as well as 78,000 in case, a hydraulic drugs press, communications devices, mixing agent and a money counter. 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. None of the Kinahan family was granted bail. Gary Hutch was blamed for an attempt on Daniel Kinahan's life, so the Kinahans ordered him to be shot. Although Daniel escaped unharmed, the subsequent and ongoing feud has resulted in 18 homicides, encompassing nearly all members or relatives and associates of the Hutch gang. 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.. Monday 23 November 2009. But escorts say that the wife of Christopher Kinahan Jnr is far from happy these ages in her gilded cage far from home. For other inquiries Contact Us. Additionally, if you are located outside of the United States, you can contact the nearest U.S. Embassy or Consulate. If you think of the cost to the nation of what criminal enterprises do, giving people a reward for information probably makes makes sense. Based on passport records, U.S. Department of the Treasury's Specially Designated Nationals lists Kinahan's date of birth as 23 March 1957. [6] As well, while in prison he learned to speak both Spanish and Russian. The US Government can block their property and interests in property. 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. 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. Conor Lally US Wanted' posters of Kinahans Daniel Kinahan. WEIGHT: Unknown Theyre far removed from that level of criminality: the cartel structure is extremely hierarchical, said an NCA investigator. [4][1] The Irish Independent states that his father was a dairy farm manager. 'It's not something that we've done in the past that I'm aware it is done in the US and other jurisdictions. Episode 128: The international police forces on the trail of the It adds that he runs Ducashew through various individuals and is involved in its financial and business management. 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. Guests benefit from a patio and an outdoor pool. 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. A drug cartel godfather bid millions to buy a fleet of obsolete | Ep. Irish national Christopher Vincent Kinahan Junior (Christopher Jr.), 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, the KOCG. Part 590. [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. One investigator told us: It was a common tactic by Christy Kinahan and others to use the identities of homeless people to obtain passports. 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. 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". The final Kinahan family member named is Christopher Vincent Kinahan Junior (Christopher Jr). Other members of the Kinahan cartel have also been named by US authorities, including his brother Christopher Jr. and their father Christopher. [6], John Cunningham served 17 years for kidnapping Jennifer Guinness.[6]. 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. Additional information regarding sanctions programs administered by OFAC can be foundhere. NAME: Christopher Kinahan, Jr. ALIASES: "Mano" DOB: September 24, 1980 POB: Dublin, Ireland NATIONALITY: Irish CITIZENSHIP: Irish HEIGHT: Unknown WEIGHT: Unknown HAIR COLOR: Black EYE COLOR: Black SCARS, TATTOOS, OR MARKS: Unknown Why is a reward being offered and who is offering it? Ireland's drug lord planned to start new life in Zimbabwe Daniel Kinahan is known to have used false identity documents. 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. After initially distributing South American cocaine and heroin in Ireland, the Kinahans later expanded their narcotics trafficking organization to include the United Kingdom and then throughout mainland Europe. If he travels to Ireland, he could be arrested on suspicion of directing the activities of an organised crime gang. Irish national Christopher Vincent Kinahan Junior (Christopher Jr.), 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, the KOCG. The Assembly - Official Report Monday 23 November 2009 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. 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). [12] It was founded by Christy Kinahan in the 1990s. 'We want to do everything we possibly can to deal generally with criminality in our country. Department of State Offers Reward for Information to Bring Three Irish The OFAC also note that he uses a British passport stating his place of birth as Perivale. John Morrissey is also involved in money laundering. However, Taylor could not share further details of the encounter for security reasons. The majority of the murders took place in Dublin, and most were carried out by hitmen linked to the Kinahan cartel. 'Crime doesn't pay' - Taoiseach welcomes UAE decision to freeze Kinahan The Kinahans have been participating in a gang war with another Irish group since February 2016 in Ireland and Spain. POB: Dublin, Ireland For more information on the individuals and entities designated today. So, how much is Christy Kinahan worth at the age of 65 years of age. [3] The suspicion is that he only used it for a few months before he moved on to the British passport. Conor Lally is Security and Crime Editor of The Irish Times, Failure to address drone disruption issues at Dublin Airport deeply alarming, PSNI given more time to question two men over detectives shooting in Omagh, Two Air Corps planes out of service following crash at Casement Aerodrome, Before I would have held my husbands hand walking around the streets. Kinahan jnr (41) has, according to the US sanctions documents, three addresses; one in Dubai and two in Marbella, southern Spain. Please check your inbox to verify your details, Dad living with pregnant partner and six kids in homeless hub pleads to be rehoused, Taxi passengers caused 600 damage in New Year fare row, court told, Notorious paedo no longer at hostel close to primary school, Conor McGregor praised for helping brave athlete who lost his leg to cancer, Well-known Dublin pub formally owned by Sean Quinn is sold for over 3.5m, Shane Whitla murder accused refused bail after judge says risk is through the roof, Extortionist caught stealing puppy vax cards denies sinister criminal past, Morah Ryan makes rare public appearance with partner Don Mescall at charity event, Leaked WhatsApps reveal Matt Hancocks reaction to CCTV footage of snog and heavy petting with aide, Overprotective mum banned from driving is spared jail for being uninsured, Glamour model was part of 100m money-laundering operation led by kingpin, court told, Police seize huge weapons arsenal from villa owned by Kinahan ally Raffaele Imperiale, Dramatic footage shows moment one of Europe's most wanted fugitives is arrested, Glamour model charged with smuggling 5m in criminal cash into Dubai, Pope Francis deeply saddened after shooting death of Bishop David OConnell, Ladies lunch gone wrong as they brawl with bouncers, Spencer Matthews embarks on heartwrenching journey to find late brother in new documentary, Erik ten Hag ready for 'next step' with Man Utd by beating top four rival Liverpool at Anfield, The new IRA and the attempted murder of PSNI Detective Chief Inspector John Caldwell, Tyson Fury storms out of Sky Sports interview amid barrage of Daniel Kinahan questions, Kinahan drugs cartel 'working in partnership' with notorious Scottish gang, Tyson Fury says he is 'just a stupid boxer' and has zero business with Daniel Kinahan. Deanna Allison Jay Yoo Erika Swayze Ren Escobar Jr. Adrian Rebucas August Maturo Daniel Romero Beatriz Yuste Steffi DiDomenic. His older brother described in the High Court as the director of the organised crime group also isnt facing any charges and can use his own travel document. A spokesperson for the Department said: Today the United States Department of State is pleased to announce a reward of up to $5 million for information leading to the financial disruption of the KTCO or the arrest and conviction of its leaders, Christopher Vincent Kinahan, Daniel Joseph Kinahan and Christopher Kinahan Jnr. 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. John Morrissey controls and operates Nero Drinks through his wife, the primary shareholder, who is used as a frontperson for his interests. Boxing Urged to Separate Itself From US-Sanctioned Daniel Kinahan - Insider [6], On New Year's Eve 2015, gunmen associated with Kinahan are believed to have targeted Gerry 'The Monk' Hutch at a pub in Lanzarote. The US Government have offered a 3.8m ($5million USD) reward for information leading to an arrest of the Kinahan gang leaders. 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. ", "Why is Irish drug trafficker Christy Kinahan still at liberty on the Costa del Sol? Garda Assistant Commissioner John O'Driscoll, shows a slide relating to Garda seizures from the Kinahan oranised crime group 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. The economic and trade sanctions mean those on the list and their associated businesses can no longer do business with US banks, financial institutions, companies and other organisations. | Sit Down with Michael Franzese, Airline: Employee Conflict Erupts After Man Is Turned Away At Gate | A&E, Neighborhood Logic: Be Yourself Chazz Palminteri Show | EP 91, Jose Miguel Battle Cuban Organized Crime In South Florida, Gallo Gang story goes hollywood goodfella, Police Coerce Confession from 14-Yr-Old Accused of Murdering His Sister | Cold Case Files | A&E, Greatest MAFIA Movie | Sit Down with Michael Franzese, Mikey Scars | RJ Roger Live @ 5:00 PM | Patreon Exclusive, Nightwatch: Top 6 Miraculous Recoveries | A&E, Nicky Scarfo Questioned By The Casino Control Commission, Andy Serkis Talks Kino Loys Connection To Snoke | ANDOR Interview, Police Arrest Out-of-Control Twin Sisters Attacking Their Neighbors | Neighborhood Wars | A&E, Author Scott Deitche Speaks On The Michael Meldish Mafia Hit, Purple Gang And More, Frank DeCicco | Life & Death | Mikey Scars [Patreon Exclusive], Court Cam: Rude Defendant Thinks Hes in Charge, Judge Throws Him in Jail | A&E, Shia LaBeouf on REAL ONES with Jon Bernthal, Growing Up with Sammy The Bull Gravano | Sit Down with Karen Gravano, Cold Case Files: Brutal Details of Murder Revealed by Excavation of Backyard Well | A&E, THE WATCHER: Naomi Watts & Bobby Cannavale star in Unnerving Film Based on True Story, got covid for third time ,even with boosters need plenty of rest, bad cold, staying in bed all day, maybe post tonight, FBI: Most Wanted - Patent Pending (Sneak Peek 3) CBS, Student in custody after 3 University of Virginia football players killed CBS EVENING NEWS, Battle over the iPhone app store at appeals court AP, Comedian Jay Leno seriously burned in gasoline fire As a result of the alleged conspiracy, jockeys Kieren Fallon, Darren Williams and Fergal Lynch, faced criminal horse race-fixing charges at the Old Bailey. Kinahan Cartel enforcer pictured as he's led from his Costa del Sol The Kinahan Organized Crime Group smuggles deadly narcotics, including cocaine, to Europe, and is a threat to the entire licit economy through its role in international money laundering, said Under Secretary for Terrorism and Financial Intelligence Brian E. Nelson. ", "Father of Kinahan cartel victim Michael Barr from Co Tyrone hopes for justice", "Daniel Kinahan 'reinventing' himself as boxing promoter", "Treasury Sanctions Notorious Kinahan Organized Crime Group", "Cooperating at an International Level in Protecting Communities from Organised & Serious Crime", "Department of State Offers Reward for Information to Bring Three Irish Transnational Criminals to Justice", "Kinahan organised crime group sanctioned by US Department of the Treasury", "Kinahan crime group hit with worldwide financial sanctions", "Kinahan cartel dealt devastating blow as 'key' man Johnny Morrissey arrested in Costa del Sol", "Kinahan lieutenants continue to operate drug runs to Ireland and UK from Spanish hideaway despite sanctions", "Kinahan gang's supply chain decimated as garda continue to dismantle criminal empire", "Six questioned after raid at 'cocaine mixing factory' linked to Kinahans", "The suspected gangster at the heart of world boxing", "Two veteran Irish criminals, one vicious feud, two cold-blooded assassinations. 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 US offers $5million reward for information on Ireland's Kinahan gang The event was attended by. [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.
Bbc Bitesize Elizabethan Poverty, How Tall Are The Animatronics In Fnaf Security Breach, Rite Window Complaints, Articles C