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Christopher Vincent KINAHAN

Sanctioned entity
TypePerson[sources]
NameCHRISTOPHER VINCENT KINAHAN · Christopher Vincent KINAHAN · KINAHAN, Christopher Vincent[sources]
Weak aliasChristopher O'Brien · Christy Kinahan Senior · The Dapper Don[sources]
Birth date · · [sources]
Place of birthCabra, Ireland · Dublin, Ireland · London, United Kingdom · Perivale, Middlesex, United Kingdom[sources]
Gendermale[sources]
NationalityIreland[sources]
CountryUnited Arab Emirates · Spain · United Kingdom · Ireland[sources]
CitizenshipIreland[sources]
First nameCHRISTOPHER VINCENT · Christopher[sources]
Last nameKINAHAN[sources]
Middle nameVincent[sources]
Passport number094456153 · 701191749 · 707265430 · C181651D · PD3265994[sources]
Registration numberLCVXRDQJ69M5[sources]
AddressCalle 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-34980 · usgsa-s4mrn93pp

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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