Daniel Kinahan is now believed to have risen through the ranks of his father's 'business' to become the head of the operation alongside his brother Christopher Jr. [10] Christy Kinahan already has convictions for money laundering in Ireland, the Netherlands and Belgium. The OFAC looks to impose economic and trade sanctions against international narcotics traffickers, foreign countries, regimes and terrorists. Ian Dixon also oversees a fund on behalf of Daniel Kinahan and keeps track of money owed by a narcotics trafficker. Kinahan cartel: 'Nobody is untouchable' - how the net is tightening Who's who in the Gang War", "Tyson Fury's promoter to sever all ties with boxing adviser Daniel Kinahan", Dublin Live: Kinahan cartel lieutenant bought house with '8-year-old sons chequebook', Sunday World: MOB MILLIONS | Ross Browning is the Kinahan cartels principal man in Ireland, CAB tells court, Sunday World: CIVIL WAR | Kinahan boss Ross Browning used drug mule as link man to Mr Flashy's Gucci Gang court hears, Sunday World: ASSETS TARGETED | Kinahan cartels Irish network exposed by CAB in case against gangster Ross Browning, Sunday World: CRIME TARGET | CAB case against Kinahan cartel lieutenant Ross Browning to be heard in October, Sunday World: CASE ADJOURNED | Kinahan Cartel lieutenant Ross Browning puts up no defence in CAB case, Sunday World: CAB CASE | Kinahan cartel member Ross Browning and associates told to have affidavits before the High Court by December, RT: Families of Kinahan gang member Ross Browning reject CAB claims at High Court, "Kinahan enforcer Paul Rice turns home into fortress following death threat", "Major Irish gang targeted in 8m drugs bust in Spain", "Gangster Paul Rice calls in all debts after massive drugs seizure leaves him 'short of cash', "Kinahan cartel boss Thomas 'Bomber' Kavanagh to appeal 21-year sentence as he looks for move to Irish prison", "Thomas 'Bomber' Kavanagh jailed for 21 years after Kinahan gang imported more than 30m in drugs into UK", "Profile: Thomas 'Bomber' Kavanagh - the Kinahans' 'main man' in UK and a criminal career which began five decades ago in Dublin", "GANGLAND GODFATHER: Thomas 'Bomber' Kavanagh 'plotted' SEVEN Kinahan cartel murders including his two cousins", "Thomas Kavanagh profile Kinahan ally to UK drugs smuggler", "Liam Byrne: Daniel Kinahan's lieutenant in Dublin", "Freddie Thompson moved to protective custody after row with another killer", "Irish man shot dead in suspected gangland murder in Spanish bar", "Garda and Spanish police seek motive for Kavanagh killing", "The women who laundered cash for the Kinahan crime gang", "POSSESSION: Kinahan Cartel 'footsoldier' gets three-month sentence for having cannabis in prison", "More jail time for one of capital's most volatile criminals who worked for Kinahan cartel", https://en.wikipedia.org/w/index.php?title=Kinahan_Organised_Crime_Group&oldid=1142086173. This reward is offered under the Department of States transnational organised crimes rewards programme.. The seven 'key members' of the Kinahan cartel wanted by cops for huge [6] While inside, he refused early release to complete a degree. 41 Is the. If he travels to Ireland, he could be arrested on suspicion of directing the activities of an organised crime gang. Sean McGovern also has managed communications on behalf of Daniel Kinahan, and he sells multi-kilogram quantities of cocaine. ALL IDENTITIES ARE KEPT STRICTLY CONFIDENTIAL. 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". Kinahans struggle to pay off locked-up lieutenants - independent OFAC says he was designated for sanctions for materially "assisting, sponsoring, or providing. 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. 679215 Registered office: 1 London Bridge Street, London, SE1 9GF. US offers reward of five million dollars for information on Kinahan The OFAC notice refers to the family and its associates collectively as the "Kinahan Organized Crime Group" or "KOCG." [12] It was founded by Christy Kinahan in the 1990s. 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. This included convicted killer Fat Freddie Thompson now serving life for the murder of Daithi Douglas who used the name Rory Whelan on an Irish passport. The European Union includes the UAE on the money laundering blacklist [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. 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 . Another was chased in a car., Last week, the US Department of Treasurys Office of Foreign Assets Control issued a press release in which it detailed sanctions against Christopher Snr and his sons Daniel and Christopher Jnr, along with other members of the Kinahan Organized Crime Group (KOCG) for their criminal activities.. Daniel Kinahan runs Ducashew through various individuals and is involved in its financial and business management. 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. If convicted, he could face a three-year sentence and a fine. 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. As part of our latest revelations on the man who once ran a 1billion crime empire before passing control of his gang to his eldest son Daniel, we also show the latest image of the ageing gangster. 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. Ian Dixon also oversees a fund on behalf of Daniel Kinahan and keeps track of money owed by a narcotics trafficker.. 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. 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". For example, Christopher snr has registered a number of companies under aliases or using abbreviations of his name.. Christy Kinahan Jr's LinkedIn profile. [9][10][11] It is also established in the United Kingdom, Spain and the United Arab Emirates. The US Government have offered a 3.8m ($5million USD) reward for information leading to an arrest of the Kinahan gang leaders. Christopher Jr. regularly contributes to a fund that is used to pay KOCG members. From Wikimedia Commons, the free media repository. Daniel Kinahan, 44, has previously been named in the Irish courts as the head of one of Europe's most prominent drug gangs. On Wednesday, MTK Global, a boxing and MMA management company founded by Daniel Kinhahan, announced that it was ceasing operations at the end of the month. 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. Its very intimidating. The majority of the murders took place in Dublin, and most were carried out by hitmen linked to the Kinahan cartel. He is believed, by UK detectives, to have laundered drug-dealing profits by funding 27 fixed horse races between December 2002 and August 2004. All three of the Kinahan clan were initially placed under investigation by a magistrate for drug trafficking, arms trafficking, money laundering and criminal association. 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. They would pay vulnerable people to provide their details so people like Kinahan could travel freely. CITIZENSHIP: Irish The Kinahans have been participating in a gang war with another Irish group since February 2016 in Ireland and Spain. 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. ", "Two Kinahan gang members jailed over plot to kill Patrick Hutch", "Garda review list of 600 names linked to Kinahan crime family", "Who is the kingpin behind Irish-led cartel based in Spain? Matters of the Day: Murder of Kieran Doherty. Additional information regarding sanctions programs administered by OFAC can be foundhere. Monday 1 March 2010. For example, Christopher Sr. has registered a number of companies under aliases or using abbreviations of his name. Cheston, Paul. 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. 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. Transnational Organized Crime Rewards Program, [Wanted Poster in English][394 KB] Browning has been charged in Spain with unlawful possession of a weapon. 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. 'Crime doesn't pay' - Taoiseach welcomes UAE decision to freeze Kinahan Tanaiste Leo Varadkar views the developments as 'good news' and thinks offering rewards for information on criminals in Ireland is worth considering. Pic: Niall Carson/PA Wire. LIVE updates as US offers $5m reward for information on Daniel Kinahan [10][7], He is a suspect in six murders, including the father and uncle of Jamie Kavanagh in 2014 and 2015. [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. [6], His ex-wife lived in Dublin and died in 2015. The US says Morrissey is also involved in money laundering. Emma Nelson Skywalker Hughes J. Timothy Hunt Liam Kinahan Ava Louise Murch. The KOCG emerged in the late 1990s and early 2000s as the most powerful organized crime group operating in Ireland. 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. Conor Lally US Wanted' posters of Kinahans Daniel Kinahan. [6] He was probably the main target of the Regency Hotel shooting. 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. [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. [2], In September 2020 Spanish authorities charged Kinahan with passport fraud. Kinahan jnr (41) has, according to the US sanctions documents, three addresses; one in Dubai and two in Marbella, southern Spain. He has managed communications on behalf of Daniel Kinahan and sells multi-kilogram quantities of cocaine. 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. Bernard Clancy (44) is a Dubliner with addresses in Dubai and Estepona in Spain, and has two Irish passports. Any money the Kinahans have in US banks or the US itself can be blocked and their credit and debit cards have been frozen. [9], In March 2016 Julio Martinez, the chief prosecutor for the Marbella area, told El Pas that charges against Kinahan for money laundering were imminent. Also living in the UAE are Ross Browning a close pal of evil cartel hitman Eamonn Cumberton. 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. Last week, the US Department of Treasury's Office of Foreign Assets Control issued a press release in which it detailed sanctions against Christopher Snr and his sons Daniel and Christopher. The often miserable lives of molls married to the mob It was Christy Snr who started the group that would grow to become one of the largest drug. A 17 year grudge held by Christy Kinahan that ended in murder | The 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. It further states that "evidence indicates that all dealings with Daniel Kinahan go through Sean McGovern". Cunningham along with eight others who were releases have been ordered to reappear in court on the first and 15th of each month. 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. If you think of the cost to the nation of what criminal enterprises do, giving people a reward for information probably makes makes sense. 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. 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The key difference is the high level of violence they use. The KOCG also frequently uses Dubai as a facilitation hub for its illicit activities. 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. Kinahan has dated some of boxing's biggest names including Fury Credit: See caption. [8], By February 2010 Kinahan was awaiting sentence in Belgium on money laundering charges. [4][1] The Irish Independent states that his father was a dairy farm manager. 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. 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. Kinahan cartel: Sanctions will deal 'heavy blow' to activities Kinahan, a 44-year-old Dubai-based Irishman, reportedly advises Tyson Fury alongside other top-tier athletes like Josh Taylor and Terence Crawford. They. 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. It adds that he runs Ducashew through various individuals and is involved in its financial and business management. 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. HAIR COLOR: Black However, he is known to use identification with dates of birth including 19 November 1952 and 23 May 1957. Gary Hutch was blamed for an attempt on Daniel Kinahan's life, so the Kinahans ordered him to be shot. File history. 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. Tara Rosling Blaine Kern III Ellie Ellwand Sean Cage Michelle Hospeda. Most assignments have provided various levels of bum twitching. [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. Department of State Offers Reward for Information to Bring Three Irish Conor Lally US Wanted' posters of Kinahans Christy Kinahan. [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. Takashi Yamaguch. According to the files, Naughton was considered a cartel gofer whose nickname was Boppo. 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. 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. He has just one known passport, which is Irish, and the only address listed for him is in Dubai. 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. Ian Dixon is a 49 percent shareholder, and he also receives 80 percent of Hoopoe Sports profits. Authorities Confident Remaining "Super Cartel" Leader Daniel Kinahan US offers $5million reward for information on Ireland's Kinahan gang However, it saidhis sons Daniel and Christopher jnr now manage his drug trafficking operations while Christopher snr oversees the property portions of the enterprise. Contribute to chinapedia/wikipedia.en development by creating an account on GitHub. Kinahan Cartel enforcer pictured as he's led from his Costa del Sol Deanna Allison Jay Yoo Erika Swayze Ren Escobar Jr. Adrian Rebucas August Maturo Daniel Romero Beatriz Yuste Steffi DiDomenic. CBS LA, GOP Knives Are Out For Mitch McConnell | Fake Corporate Twitter Accounts Have Real World Impact The Late Show wit, Dave Chappelle All 3 SNL Monologue - Appearances In Chronological Order, Jamie Foxx Send A Message To Kanye & Speaks On TakeOff's Death, Trump Gives Away His Daughter AND the Senate & Lindsey Graham Gets Choked Up About Herschel, Tiffany Trump Gets Married at Mar-a-Lago, Democrats Win Control of the Senate | The Tonight Show, Twitter's Head of Communications Speaks Out | The Daily Show, Mark Normands Crazy A*** Story | Howie Mandel Does Stuff, ll Bang You - Lisa Lampanelli Stand Up Comedy, Trump Goes on Unhinged Tirade as Flailing GOP Turns on Him, Dems Win Senate: A Closer Look, Gutfeld! [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. Additionally, if you are located outside of the United States, you can contact the nearest U.S. Embassy or Consulate. He is described in the sanctions list as a key KOCG (Kinahan organised crime group) lieutenant, who, among other duties, is tasked by Daniel Kinahan with providing wages to elements within the KOCG and payments to others. Boxing News, Fights, Results & Schedules - Daily Star [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. 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. PDF File : Christopher Kinahan Jr. $5 million USD reward poster.pdf As part of the huge probe, suspected cartel money man Jasvinder Singh Kamoo has been charged with using fake number plates on a Mercedes C180. 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. But I was quite nervous, he told The Observer. 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.. Fury even cited him as a broker in the failed negotiations for a wildly lucrative match against then-heavyweight champion Anthony Joshua in 2020. [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. [7] He studied for two degrees whilst in prison. 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. The US Government can block their property and interests in property. The reward is offered jointly with the Garda Sochna, National Crime Agency, and Drug Enforcement Administration. [24] Since then, Irish courts have concluded that the group is a murderous organisation involved in the international trafficking of drugs and firearms. In addition to narcotics trafficking, the Kinahans have engaged in money laundering, firearms trafficking, and murder. But how do police try to t He has four Irish passports, three of which were fraudulently obtained, as well as a British passport and three UAE identification numbers. Accused 6 Who Is Christy Kinahan's Wife? - Ourhairstyles Jamie Griffin A footsoldier for the gang, he is the younger brother of Leon Griffin. The phoney document shows Thompsons image under the name John Roe and states how it was issued in 2010. Metadata. [3] 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 Christy Kinahan - Wikipedia [6], His home was raided by Spanish police in 2010, though no charges were brought. Numerous people have died as a result of the gang war, including two innocent bystanders. Christopher Vincent Kinahan (jnr) - Company Director Check For the people of Ireland the name Kinahan is synonymous . [citation needed] John Morrissey has worked for the KOCG for several years, including as an enforcer, and facilitates international drug shipments for the organization from South America. The US Department of State are offering a reward of up to $5 million for information on the Kinahan gang that could lead to the arrests of its three senior members. 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.