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Daniel Kinahan

Sanctioned entity

Daniel Kinahan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DANIEL JOSEPH KINAHAN · Daniel Joseph KINAHAN · Daniel Kinahan · KINAHAN, Daniel Joseph · Ντάνιελ Κίναχαν · 1 more...				[sources]
Other name	Daniel Joseph Kinahan				[sources]
Birth date	1977-06-25 · 1979-05-26				[sources]
Place of birth	Dublin, Ireland				[sources]
Gender	male				[sources]
Nationality	Ireland				[sources]
Country	United Arab Emirates · Spain · United Kingdom · Ireland				[sources]
Citizenship	United Kingdom · Ireland				[sources]
First name	DANIEL JOSEPH · Daniel				[sources]
ID Number	`076822265` · `195762701` · `784197715087538`				[sources]
Last name	KINAHAN				[sources]
Middle name	Joseph				[sources]
Passport number	`704043374` · `P008448` · `PB1642995` · `PD4435945` · `PW1900911`				[sources]
Registration number	`LCW5SKG87YS6`				[sources]
Wikidata ID	Q96375926				[sources]
Address	14 Palm Jumeirah, 378149 Dubai · Avda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, 29670 San Pedro de Alcantaras · Calle Galicia No 71 A, Guadalmina Baja, Estepona · DUBAI, ARE				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Irish reputed gang boss and boxing promoter

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
14 Palm Jumeirah, 378149 Dubai	United Arab Emirates
Calle Galicia No 71 A, Guadalmina Baja, Estepona	Spain
Avda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, 29670 San Pedro de Alcantaras	Spain

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

Family members
Relative	Relationship	Start date	End date
Christy Kinahan	father	-	-

Identifications
Document number	Country	Type	Start date	End date
`PW1900911`	Ireland	Passport	-	-
`195762701`	United Arab Emirates	Identification Number	-	-
`704043374`	United Kingdom	Passport	-	-
`P008448`	Ireland	Passport	-	-
`PD4435945`	Ireland	Passport	-	-
`784197715087538`	United Arab Emirates	Identification Number	-	-
`076822265`	United Arab Emirates	Identification Number	-	-
`PB1642995`	Ireland	Passport	-	-

Linked from
Subject	Role	Start date	End date
Sean Gerard MCGOVERN	Associate Of	-	-
Ian Thomas DIXON	Associate Of	-	-

Relatives
Person	Relationship	Start date	End date
Christy Kinahan	child	-	-

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) List33,150

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

United States · OFAC

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

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-34982 · usgsa-s4mrn93pq

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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Address
Full address	Country
14 Palm Jumeirah, 378149 Dubai	United Arab Emirates
Calle Galicia No 71 A, Guadalmina Baja, Estepona	Spain
Avda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, 29670 San Pedro de Alcantaras	Spain

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

Family members
Relative	Relationship	Start date	End date
Christy Kinahan	father	-	-

Identifications
Document number	Country	Type	Start date	End date
`PW1900911`	Ireland	Passport	-	-
`195762701`	United Arab Emirates	Identification Number	-	-
`704043374`	United Kingdom	Passport	-	-
`P008448`	Ireland	Passport	-	-
`PD4435945`	Ireland	Passport	-	-
`784197715087538`	United Arab Emirates	Identification Number	-	-
`076822265`	United Arab Emirates	Identification Number	-	-
`PB1642995`	Ireland	Passport	-	-

Linked from
Subject	Role	Start date	End date
Sean Gerard MCGOVERN	Associate Of	-	-
Ian Thomas DIXON	Associate Of	-	-

Relatives
Person	Relationship	Start date	End date
Christy Kinahan	child	-	-

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