Explained: US sanctions on Kinahan gang members The OFAC also note that he uses a British passport stating his place of birth as Perivale. Adding Christopher Kinahan jnr to the sanctions list, the US says he "regularly contributes to a fund" that is used to pay cartel members. DOB: September 24, 1980 But escorts say that the wife of Christopher Kinahan Jnr is far from happy these ages in her gilded cage far from home. This service is provided on News Group Newspapers' Limited's Standard Terms and Conditions in accordance with our Privacy & Cookie Policy. However, Taylor could not share further details of the encounter for security reasons. Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company. 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. 11/14/22 | Breaking Fox News November 14, 2022 Full HD, Something's Burning Season Bert Kreischer, Is the Government Laundering Money? He was previously arrested as part of Operation Shovel in Spain but he has not faced major . 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. Daniel Kinahan runs Ducashew through various individuals and is involved in its financial and business management. ALL IDENTITIES ARE KEPT STRICTLY CONFIDENTIAL. 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. [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. But if his sentence was less than two, its automatically suspended for first time offences. US offers $5m reward for arrest of Kinahan gang leaders, as it ranks Browning has been charged in Spain with unlawful possession of a weapon. Christy Kinahan used name of homeless man to travel world on fake Size of this JPG preview of this PDF file: 463 599 pixels. It was Christy Snr who started the group that would grow to become one of the largest drug. [31] "Johnny Cash" Morrissey and his wife Nicola were arrested in Marbella, Spain on Monday 13 September 2022. File:Christopher Kinahan Jr. $5 million USD reward poster.pdf. 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. Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company. 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. Theyre far removed from that level of criminality: the cartel structure is extremely hierarchical, said an NCA investigator. Part 590. Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, Taxpayers Will See Improved Service This Filing Season Thanks to Inflation Reduction Act, Disparities in the Benefits of Tax Expenditures by Race and Ethnicity, Racial Differences in Economic Security: Non-Housing Assets, Treasury Sanctions People Involved in Serious Human Rights Abuse Against Vladimir Kara-Murza, Treasury Announces Approval of Up to $890.7 Million to Support Small Business Success Across Three States, Treasury Sanctions CJNG-Run Timeshare Fraud Network. If convicted, he could face a three-year sentence and a fine. The brazen daytime attack targeted Daniel Kinahan during a weigh-in for an MTK Global (formerly MGM) boxing match and shocked the Irish public. 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. [8], By February 2010 Kinahan was awaiting sentence in Belgium on money laundering charges. Violations of the sanctions, including assisting in their evasion, come with a maximum criminal penalty of twenty years imprisonment. The KOCG, which operates in Ireland and is also established in the United Kingdom, Spain, and the United Arab Emirates, was designated as a significant transnational criminal organization. It is a business consultancy company, which says it offers support and mentorship to companies as well as corporate concierge services. Three of the Kinahan's associated businesses are also facing sanctions; alcoholic beverage company Nero Drinks Company, UAE-based sports management and advisory company Hoopoe Sports and UAE-based business management consulting company Ducashew General Trading. 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? Bernard Patrick Clancy A childhood friend of Daniel Kinahan. For more information on the individuals and entities designated today. Pic: Niall Carson/PA Wire. 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. Suspects ordinarily can be held for up to two years but this period is lengthened for more serious offenses. However, he is known to use identification with dates of birth including 19 November 1952 and 23 May 1957. Bernard Clancy (44) is a Dubliner with addresses in Dubai and Estepona in Spain, and has two Irish passports. Numerous people have died as a result of the gang war, including two innocent bystanders. 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. [12] It was founded by Christy Kinahan in the 1990s. Christopher Sr. has been known to have used false identity documents. 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. Christopher Kinahan jnr. 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. "Fallon race-fix trial collapses", "Transnational Criminal Organizations Regulations". 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Kinahan jnr (41) has, according to the US sanctions documents, three addresses; one in Dubai and two in Marbella, southern Spain. The US treasury department said as a result of the action being taken against the named people and businesses "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 US persons must be blocked and reported to" the office of foreign assets control. Bill Edwards, CPP, PSP, PCI, CPD p LinkedIn: Connectors The family are also accused of international money laundering, with businesses set up in the UK and Dubai. To inquire about a licence to reproduce material, visit our Syndication site. Its not clear if the Spanish authorities will seek his extradition over the 2010 passport charge. ", "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? Kinahan (53) and his two sons, Daniel and Christopher Jnr, have been remanded in custody after appearing last Saturday. Kinahan cartel: Sanctions will deal 'heavy blow' to activities 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. 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. To see all content on The Sun, please use the Site Map. View the chart on the individuals and entities designated today. Christy Kinahan Snr: Life as 'aviation broker' and secret social media [11][20] A native Dubliner, Kinahan's first convictions date back to the late 1970s and involved house breaking, car theft, burglary, handling stolen goods and forgery. Northern Ireland Assembly. 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. Christy Kinahan being 'shielded by corrupt politician' in Zimbabwe Ducashew General Trading LLC (Ducashew) is a UAE-based business management consulting company. Christopher Jr. was also caught travelling with a false identity document in Germany. 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.. 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. He has four Irish passports, three of which were fraudulently obtained, as well as a British passport and three UAE identification numbers. Kinahan Cartel seven leaders named and shamed - Dublin Live [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. None of the Kinahan family was granted bail. U.S. sanctions need not be permanent; sanctions are intended to bring about a positive change of behavior. HEIGHT: Unknown Christy Kinahan income His net worth has been growing significantly in 2021-2021. US offers reward of five million dollars for information on Kinahan The often miserable lives of molls married to the mob | Ep. [11], In April 2022 the Office of Foreign Assets Control of the United States Department of the Treasury imposed sanctions on Christy Kinahan, his sons Daniel and brother Christy Jr. as well as several associates of the Kinahan family. 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. Ian Dixon also oversees a fund on behalf of Daniel Kinahan and keeps track of money owed by a narcotics trafficker. [32][33] Two of those arrested were later released. Northern Ireland assembly. Officers believe his firms were linked to the cartels money laundering network. Tyson Fury and Amir Khan told to cut ties with drug lord Daniel Kinahan Explainer: Who are the Kinahans and why is $5 million reward being offered? He is believed, by UK detectives, to have laundered drug-dealing profits by funding 27 fixed horse races between December 2002 and August 2004. Undercover officer describes secretly filming Christopher Kinahan Sr 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. He is suspected of setting up drug routes into Western Europe for Mexican and Colombian cartels, and the Russian mafia. 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. In addition, there is also a reward for information leading to the disruption of financial mechanisms of a transnational organized crime group the KTCO. 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.) Law enforcement will respond via email with a telephone number to also communicate via WhatsApp or Signal for follow-up communications. 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. Mob boss Christy Kinahan is being shielded by corrupt politicians in the cartel's African bolthole, it has been claimed. Born and raised in Ireland. 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Nero Drinks was designated for being owned or controlled by, directly or indirectly, John Morrissey. Department of State Offers Reward for Information to Bring Three Irish It adds that he runs Ducashew through various individuals and is involved in its financial and business management. 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. Boxing news and opinions from Dailystar.co.uk. During the cartels reign of terror in Spains Costa del Sol, authorities believe every member of the mob used bogus travel documents. He also has three Irish passports, the numbers of which are also set out and two of which are fraudulently obtained. 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. [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. This was because until recently, UAE laws governing business stipulated that more than 50% of the company must be owned by an Emirati partner. He has managed communications on behalf of Daniel Kinahan and sells multi-kilogram quantities of cocaine. 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. 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. File usage on Commons. 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. Kinahan Cartel enforcer pictured as he's led from his Costa del Sol It further states that "evidence indicates that all dealings with Daniel Kinahan go through Sean McGovern". [4][1] The Irish Independent states that his father was a dairy farm manager. 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. 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. Fury even cited him as a broker in the failed negotiations for a wildly lucrative match against then-heavyweight champion Anthony Joshua in 2020. . 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. Daniel Kinahan is known to have used false identity documents. Hoopoe Sports LLC (Hoopoe Sports) is a UAE-based sports management and advisory company. Who's who in the Gang War", "Who is the kingpin behind Irish-led cartel based in Spain? The US states he is "believed to run the day-to-day operations" of the crime gang. [7] He studied for two degrees whilst in prison. Guests benefit from a patio and an outdoor pool. [6], His ex-wife lived in Dublin and died in 2015. However, the drug and arms trafficking was dropped in July 2014 due to lack of evidence, while the other was maintained. 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. Read More on Ukraine PUTIN'S TERROR [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. His email address is on the contacts page of the UAE-based company's website. 3.. 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. 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. 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. 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. [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. Additional information regarding sanctions programs administered by OFAC can be foundhere. Hoopoe Sports is run by close Kinahan ally Ian Dixon, from Dublin. EXILED gangster Christy Dapper Don Kinahan once used the name of a homeless man to travel the world, the Irish Sun can reveal. He also uses three dates of birth and has used four places of birth. [34], Last edited on 28 February 2023, at 12:19, "Kinahan cartel working with Russian 'FBI' to move drugs across Europe, expert reveals", "Catching the Kinahans: the officers risking their lives to jail Ireland's most violent gang leaders", "Kinahan gang's drug route exposed as cartel 'employs African thugs to threaten EU port workers', "Kinahan cartel under surveillance in Dubai after senior member met Italian mafia boss there", "Italian mafia boss with close ties to Daniel Kinahan 'to turn state witness' following arrest", "Kinahan cartel carried out 'at least 20' murders across Europe", "Kinahan cartel thug boasts: I can buy off any 'New IRA' hitmen", "Kinahan cartel's Irish operation continues to crumble as net closes on mobster Daniel", "US puts $5M bounty on heads of Irish gang based in Dubai", "Revealed: The seven 'key members' of Kinahan cartel hit with sanctions by the US", "Kinahan Cartel: US sanctions cartel leader with links to Tyson Fury", "Kinahan crime gang: United Arab Emirates freezes assets after US sanctions", "Revealed: How codenames and gang tip-offs from $5m bounty bring endgame closer for Kinahan cartel", "Explained: US sanctions on Kinahan gang members", "Kinahan cartel: 'Nobody is untouchable' - how the net is tightening around Ireland's $1billion drug gang", "Garda crackdown on crime has cost Kinahan gang millions as big hitters face criminal charges", "The curious case of Daniel Kinahan: Cocaine scion or boxing power broker?

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