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Christopher Vincent KINAHAN

Sanctioned entity

Christopher Vincent KINAHAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHRISTOPHER VINCENT KINAHAN · Christopher Vincent KINAHAN · KINAHAN, Christopher Vincent				[sources]
Weak alias	Christopher O'Brien · Christy Kinahan Senior · The Dapper Don				[sources]
Birth date	1952-11-19 · 1957-03-23 · 1957-05-23				[sources]
Place of birth	Cabra, Ireland · Dublin, Ireland · London, United Kingdom · Perivale, Middlesex, United Kingdom				[sources]
Gender	male				[sources]
Nationality	Ireland				[sources]
Country	United Arab Emirates · Spain · United Kingdom · Ireland				[sources]
First name	CHRISTOPHER VINCENT · Christopher				[sources]
Last name	KINAHAN				[sources]
Passport number	`094456153` · `701191749` · `707265430` · `C181651D` · `PD3265994`				[sources]
Registration number	`LCVXRDQJ69M5`				[sources]
Address	Calle Los Geranios, Villa Indelo N 244, San Pedro De Alcantara, Marbella · Calle Muntaner 325, Planta 6, 4, 08021 Barcelona · DUBAI, ARE · Dubai · Urbanizacion Torre Bermeja, N 1501, Estepona				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Dubai	United Arab Emirates
Urbanizacion Torre Bermeja, N 1501, Estepona	Spain
Calle Los Geranios, Villa Indelo N 244, San Pedro De Alcantara, Marbella	Spain
Calle Muntaner 325, Planta 6, 4, 08021 Barcelona	Spain

Clients
Client	Role	Start date	End date
KINAHAN ORGANIZED CRIME GROUP	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`701191749`	United Kingdom	Passport	-	-
`C181651D`	United Kingdom	Passport	-	-
`707265430`	United Kingdom	Passport	-	-
`094456153`	United Kingdom	Passport	-	-
`PD3265994`	Ireland	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-34980 · usgsa-s4mrn93pp

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Dubai	United Arab Emirates
Urbanizacion Torre Bermeja, N 1501, Estepona	Spain
Calle Los Geranios, Villa Indelo N 244, San Pedro De Alcantara, Marbella	Spain
Calle Muntaner 325, Planta 6, 4, 08021 Barcelona	Spain

Clients
Client	Role	Start date	End date
KINAHAN ORGANIZED CRIME GROUP	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`701191749`	United Kingdom	Passport	-	-
`C181651D`	United Kingdom	Passport	-	-
`707265430`	United Kingdom	Passport	-	-
`094456153`	United Kingdom	Passport	-	-
`PD3265994`	Ireland	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-11	-
Office of Foreign Assets Control	SDN List	-	-