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Christopher Vincent KINAHAN JUNIOR

Sanctioned entity

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

Type	Person				[sources]
Name	CHRISTOPHER VINCENT KINAHAN JUNIOR · Christopher Vincent KINAHAN JUNIOR · KINAHAN JUNIOR, Christopher Vincent				[sources]
Weak alias	Christy Jnr.				[sources]
Birth date	1980-09-24 · 1981-05-30				[sources]
Place of birth	Dublin, Ireland				[sources]
Gender	male				[sources]
Nationality	Ireland				[sources]
Country	United Arab Emirates · Spain · United Kingdom · Ireland				[sources]
First name	CHRISTOPHER VINCENT · Christopher				[sources]
ID Number	`077449510` · `166622091` · `784198027625874`				[sources]
Last name	KINAHAN JUNIOR				[sources]
Passport number	`512964060` · `PN8384153` · `PT0298836` · `PW2418905`				[sources]
Registration number	`LCX7YSE45L71`				[sources]
Address	1404 Iris Blue Building, Dubai Marina, P.O. Box 11850, Dubai · Calle Edificio El Noray, 2 Piso 1 B, Marbella · DUBAI, ARE · Urbanizacion Acosta Los Flamingos Golf, Bloque 82 D, Benahavis, Marbella				[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
Urbanizacion Acosta Los Flamingos Golf, Bloque 82 D, Benahavis, Marbella	Spain
Calle Edificio El Noray, 2 Piso 1 B, Marbella	Spain
1404 Iris Blue Building, Dubai Marina, P.O. Box 11850, Dubai	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`PW2418905`	Ireland	Passport	-	-
`784198027625874`	United Arab Emirates	Identification Number	-	-
`PN8384153`	Ireland	Passport	-	-
`166622091`	United Arab Emirates	Identification Number	-	-
`512964060`	United Kingdom	Passport	-	-
`077449510`	United Arab Emirates	Identification Number	-	-
`PT0298836`	Ireland	Passport	-	-

Linked to
Object	Role	Start date	End date
KINAHAN ORGANIZED CRIME GROUP	Providing support to	-	-

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-34993 · usgsa-s4mrn93ps

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Urbanizacion Acosta Los Flamingos Golf, Bloque 82 D, Benahavis, Marbella	Spain
Calle Edificio El Noray, 2 Piso 1 B, Marbella	Spain
1404 Iris Blue Building, Dubai Marina, P.O. Box 11850, Dubai	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`PW2418905`	Ireland	Passport	-	-
`784198027625874`	United Arab Emirates	Identification Number	-	-
`PN8384153`	Ireland	Passport	-	-
`166622091`	United Arab Emirates	Identification Number	-	-
`512964060`	United Kingdom	Passport	-	-
`077449510`	United Arab Emirates	Identification Number	-	-
`PT0298836`	Ireland	Passport	-	-

Linked to
Object	Role	Start date	End date
KINAHAN ORGANIZED CRIME GROUP	Providing support to	-	-

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