Kinahan is understood to have been in Zimbabwe as recently as March or April - just before the US announced financial sanctions on him . Also charged with passport fraud are Robert Edward Phillips and James Gregory Naughton. This reward is offered under the Department of States transnational organised crimes rewards programme.. Suspects ordinarily can be held for up to two years but this period is lengthened for more serious offenses. Others living in the UAE included trusted cartel lieutenant Sean McGovern, whose former home in Crumlin was torched last week. Ducashew was designated for being owned or controlled by, directly or indirectly, Daniel Kinahan. Conor Lally US Wanted' posters of Kinahans Christopher Kinahan. But I was quite nervous, he told The Observer. For example, Christopher snr has registered a number of companies under aliases or using abbreviations of his name.. Daniel Kinahan, a boxing advisor and the controller and manager of the gang, his father father Christopher Snr, a convicted drug trafficker and his brother Christopher Jnr have all been placed on an Office of Foreign Assets Control (OFAC) list. Monday 1 March 2010. We contacted Daniel Kinahans legal team for a comment on the charge against his father but they did not make any. Daniel Kinahan, who sources large quantities of cocaine from South America, plays an integral part in organizing the supply of drugs in Ireland, and is attempting to facilitate the importation of cocaine into the United Kingdom. And officers also recovered the fake driving licence Thompson was using when he was directing his campaign of terror against the Hutch family and their associates. [6] His son Daniel is a boxing promoter, lives in a villa in Guadalmina and allegedly runs the day-to-day aspects of his father's gang. US puts up $5m reward. [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. HEIGHT: Unknown It was taken as Kinahan travelled to Spain with his new Dutch-born wife in the middle of his gangs feud with Gerry The Monk Hutchs mob. [9], In March 2016 Julio Martinez, the chief prosecutor for the Marbella area, told El Pas that charges against Kinahan for money laundering were imminent. Remarks by Assistant Secretary Elizabeth Rosenberg for Terrorist Financing and Financial Crimes at the Association of Women in International Trade. Three addresses are listed for him; one in Dubai, where he lives, and two in south Spain, in Estapona and Malaga. 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. Ireland's drug lord planned to start new life in Zimbabwe Hoopoe Sports LLC (Hoopoe Sports) is a UAE-based sports management and advisory company. The US says Morrissey is also involved in money laundering. "The Irish Mafia" Kinahan family could be implicated in crimes in 20 countries, including gangland murder, money laundering and cocaine. Numerous people have died as a result of the gang war, including two innocent bystanders. Christopher Jr. was also caught travelling with a false identity document in Germany. EXILED gangster Christy Dapper Don Kinahan once used the name of a homeless man to travel the world, the Irish Sun can reveal. Luxury boltholes of the seven Kinahan gang members wanted by US Dubliner Ian Dixon (32) is also currently based in Dubai. Guests benefit from a patio and an outdoor pool. Emma Nelson Skywalker Hughes J. Timothy Hunt Liam Kinahan Ava Louise Murch. The phoney document shows Thompsons image under the name John Roe and states how it was issued in 2010. [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. "Fallon race-fix trial collapses", "Transnational Criminal Organizations Regulations". Christopher Sr. has been known to have used false identity documents. ", "Is crime boss Christy Kinahan untouchable? Christy Kinahan being 'shielded by corrupt politician' in Zimbabwe Christopher Kinahan Jnr The building is just 650m from the Marina Beach and offers free WiFi, a fitness centre and air conditioning. They cannot fly on any US airline for the foreseeable future. Gary Hutch was blamed for an attempt on Daniel Kinahan's life, so the Kinahans ordered him to be shot. At present, the Dapper Don remains in Dubai with his two sons. File usage on Commons. Jamie Griffin A footsoldier for the gang, he is the younger brother of Leon Griffin. [32][33] Two of those arrested were later released. On this occasion, gardai believe he travelled on his real passport because he had no charges against him from Operation Shovel and had effectively retired from his 40-year career in organised crime. He has one Irish passport and four British passports. GitHub export from English Wikipedia. From Wikimedia Commons, the free media repository. [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? Garda Assistant Commissioner John O'Driscoll, shows a slide relating to Garda seizures from the Kinahan oranised crime group at Dublin City Hall, after it was announced that the US government is offering five million dollars for information on the Irish Kinahan crime gang or for the arrest and conviction of its leaders. After becoming Irelands most powerful organized crime group, the KTCO quickly transcended international boundaries. However, the drug and arms trafficking was dropped in July 2014 due to lack of evidence, while the other was maintained. Taoiseach Micheal Martin welcomed the decision as he believes Ireland has 'to work internationally and collaborate with other authorities in respect of these issues'. Who's who in the Gang War", "Tyson Fury's promoter to sever all ties with boxing adviser Daniel Kinahan", Dublin Live: Kinahan cartel lieutenant bought house with '8-year-old sons chequebook', Sunday World: MOB MILLIONS | Ross Browning is the Kinahan cartels principal man in Ireland, CAB tells court, Sunday World: CIVIL WAR | Kinahan boss Ross Browning used drug mule as link man to Mr Flashy's Gucci Gang court hears, Sunday World: ASSETS TARGETED | Kinahan cartels Irish network exposed by CAB in case against gangster Ross Browning, Sunday World: CRIME TARGET | CAB case against Kinahan cartel lieutenant Ross Browning to be heard in October, Sunday World: CASE ADJOURNED | Kinahan Cartel lieutenant Ross Browning puts up no defence in CAB case, Sunday World: CAB CASE | Kinahan cartel member Ross Browning and associates told to have affidavits before the High Court by December, RT: Families of Kinahan gang member Ross Browning reject CAB claims at High Court, "Kinahan enforcer Paul Rice turns home into fortress following death threat", "Major Irish gang targeted in 8m drugs bust in Spain", "Gangster Paul Rice calls in all debts after massive drugs seizure leaves him 'short of cash', "Kinahan cartel boss Thomas 'Bomber' Kavanagh to appeal 21-year sentence as he looks for move to Irish prison", "Thomas 'Bomber' Kavanagh jailed for 21 years after Kinahan gang imported more than 30m in drugs into UK", "Profile: Thomas 'Bomber' Kavanagh - the Kinahans' 'main man' in UK and a criminal career which began five decades ago in Dublin", "GANGLAND GODFATHER: Thomas 'Bomber' Kavanagh 'plotted' SEVEN Kinahan cartel murders including his two cousins", "Thomas Kavanagh profile Kinahan ally to UK drugs smuggler", "Liam Byrne: Daniel Kinahan's lieutenant in Dublin", "Freddie Thompson moved to protective custody after row with another killer", "Irish man shot dead in suspected gangland murder in Spanish bar", "Garda and Spanish police seek motive for Kavanagh killing", "The women who laundered cash for the Kinahan crime gang", "POSSESSION: Kinahan Cartel 'footsoldier' gets three-month sentence for having cannabis in prison", "More jail time for one of capital's most volatile criminals who worked for Kinahan cartel", https://en.wikipedia.org/w/index.php?title=Kinahan_Organised_Crime_Group&oldid=1142086173. The Glock pistol was recovered when officers swooped on his pad in the Costa del Sol in May 2010. [7] He studied for two degrees whilst in prison. The KTCO gained notoriety in 2016 when a feud with the rival Hutch drug trafficking gang also from the inner city of Dublin led to a shooting attack at a Dublin hotel. He is described as a key figure working for Daniel Kinahan, taking care of his money and has two Irish passports and four UAE identification numbers. Executive Committee Business: Suspension of Standing Orders The US states he is "believed to run the day-to-day operations" of the crime gang. U.S. persons may face civil or criminal penalties for violations of E.O. McGovern, whose house in Crumlin, Dublin, was seized by the Criminal Assets Bureau in 2020 and who subsequently moved to Dubai, has also "managed communications on behalf of Daniel Kinahan, and he sells multi-kilogram quantities of cocaine". Bernard Patrick Clancy A childhood friend of Daniel Kinahan. The sanctions imposed by the US also set out the Kinahans leading roles in their cartel and gives details such as their home addresses and passport numbers, genuine and fake. During this time he was building a list of contacts that grew to what became known as the KOCG. SCARS, TATTOOS, OR MARKS:Unknown. You wont catch them running out of a car with five kilos of cocaine, thats for sure. 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. His eldest son, Daniel manages the day-to-day operations of the family's criminal group. Takashi Yamaguch. Episode 128: The international police forces on the trail of the Bernard Clancy is a key KOCG lieutenant, who, among other duties, is tasked by Daniel Kinahan with providing wages to elements within the KOCG and payments to others. The US authorities sayDixon owns or controls, directly or indirectly the Hoopoe Sports company in UAE, which manages boxers and negotiates sports-based deals, including broadcasting contracts. Mr Harris added: "The Kinahan organised crime gang started life as south inner-city Dublin drug dealers but has grown over the decades to become a trans-national crime cartel involved in a. That travel document was recovered when officers under Operation Thistle established to crack down on gangsters in south inner city Dublin after David Byrnes murder at the Regency Hotel in February 2016 raided a number of safe houses in the capital. 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. Boxing Urged to Separate Itself From US-Sanctioned Daniel Kinahan - Insider Sean McGovern also has managed communications on behalf of Daniel Kinahan, and he sells multi-kilogram quantities of cocaine. Metadata. Kinahan Cartel enforcer pictured as he's led from his Costa del Sol Kinahan has been involved in boxing for several years and was pictured with Fury in 2017. Christopher Jr. regularly contributes to a fund that is used to pay KOCG members. Why are womens bodies under attack from autoimmune diseases? The majority of the murders took place in Dublin, and most were carried out by hitmen linked to the Kinahan cartel. Ian Dixon is a 49 percent shareholder, and he also receives 80 percent of Hoopoe Sports profits. 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. 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. WEIGHT: Unknown The KOCG emerged in the late 1990s and early 2000s as the most powerful organized crime group operating in Ireland. THE US Sanctions on the Kinahan organised crime group and the $5million rewards for the capture of the 'Dapper Don', Christy Kinahan Snr and his criminal sons, Daniel and Christopher Jnr, has been the peak point in the fight by law enforcement against their global cartel. To see all content on The Sun, please use the Site Map. The Sun website is regulated by the Independent Press Standards Organisation (IPSO), The Dapper Don Christy Kinahan snapped travelling recently, Kinahan making his way through airport on a British passport in 2010, Christy's sons Christopher Jnr and Daniel, Independent Press Standards Organisation (IPSO). ALIASES: Mano Please check your inbox to verify your details, Dad living with pregnant partner and six kids in homeless hub pleads to be rehoused, Taxi passengers caused 600 damage in New Year fare row, court told, Notorious paedo no longer at hostel close to primary school, Conor McGregor praised for helping brave athlete who lost his leg to cancer, Well-known Dublin pub formally owned by Sean Quinn is sold for over 3.5m, Shane Whitla murder accused refused bail after judge says risk is through the roof, Extortionist caught stealing puppy vax cards denies sinister criminal past, Morah Ryan makes rare public appearance with partner Don Mescall at charity event, Leaked WhatsApps reveal Matt Hancocks reaction to CCTV footage of snog and heavy petting with aide, Overprotective mum banned from driving is spared jail for being uninsured, Glamour model was part of 100m money-laundering operation led by kingpin, court told, Police seize huge weapons arsenal from villa owned by Kinahan ally Raffaele Imperiale, Dramatic footage shows moment one of Europe's most wanted fugitives is arrested, Glamour model charged with smuggling 5m in criminal cash into Dubai, Pope Francis deeply saddened after shooting death of Bishop David OConnell, Ladies lunch gone wrong as they brawl with bouncers, Spencer Matthews embarks on heartwrenching journey to find late brother in new documentary, Erik ten Hag ready for 'next step' with Man Utd by beating top four rival Liverpool at Anfield, The new IRA and the attempted murder of PSNI Detective Chief Inspector John Caldwell, Tyson Fury storms out of Sky Sports interview amid barrage of Daniel Kinahan questions, Kinahan drugs cartel 'working in partnership' with notorious Scottish gang, Tyson Fury says he is 'just a stupid boxer' and has zero business with Daniel Kinahan. According to the files, Naughton was considered a cartel gofer whose nickname was Boppo. ", "Two veteran Irish criminals, one vicious feud, two cold-blooded assassinations. I nternational drug lord Christopher Kinahan Sr. was involved in an audacious bid to purchase a fleet of Egyptian military transport planes as he sought a safe haven and new bases close to drug-trafficking routes in Africa.. In addition to narcotics trafficking, the Kinahans have engaged in money laundering, firearms trafficking, and murder. Daniel Kinahan: We reveal seven 'key' cartel members hit with sanctions CBS LA, GOP Knives Are Out For Mitch McConnell | Fake Corporate Twitter Accounts Have Real World Impact The Late Show wit, Dave Chappelle All 3 SNL Monologue - Appearances In Chronological Order, Jamie Foxx Send A Message To Kanye & Speaks On TakeOff's Death, Trump Gives Away His Daughter AND the Senate & Lindsey Graham Gets Choked Up About Herschel, Tiffany Trump Gets Married at Mar-a-Lago, Democrats Win Control of the Senate | The Tonight Show, Twitter's Head of Communications Speaks Out | The Daily Show, Mark Normands Crazy A*** Story | Howie Mandel Does Stuff, ll Bang You - Lisa Lampanelli Stand Up Comedy, Trump Goes on Unhinged Tirade as Flailing GOP Turns on Him, Dems Win Senate: A Closer Look, Gutfeld! It further states that "evidence indicates that all dealings with Daniel Kinahan go through Sean McGovern". Kinahan jnr (41) has, according to the US sanctions documents, three addresses; one in Dubai and two in Marbella, southern Spain. 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. Another was chased in a car., Last week, the US Department of Treasurys Office of Foreign Assets Control issued a press release in which it detailed sanctions against Christopher Snr and his sons Daniel and Christopher Jnr, along with other members of the Kinahan Organized Crime Group (KOCG) for their criminal activities.. During their surveillance of the cartel figures on Spains Costa del Sol between 2008 and 2010, Phillips was identified as a technical surveillance expert who trained cartel figures such as Thompson and Gary Hutch in counter-surveillance. Each member of the KOCG reports to Daniel Kinahan, who is believed to run the day-to-day operations of the organization. He also has three Irish passports, the numbers of which are also set out and two of which are fraudulently obtained. This service is provided on News Group Newspapers' Limited's Standard Terms and Conditions in accordance with our Privacy & Cookie Policy. 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And they hit Irish gangster Daniel Kinahan, his brother Christopher Jnr and father Christopher Snr with 'Russia style' sanctions. None of the Kinahan family was granted bail. Taylor explained that Kinahan didn't appear to notice the plain-clothes NCA officer beside him and, as a result, he acquired fresh intelligence in an attempt to dismantle the Kinahan cartel. [Wanted Poster in Farsi][416 KB] But the mob boss remains a person of interest to gardai over the plot to murder James Mago Gately in 2017 by Estonian hitman Imre Arakas. [25][26], On 12 April 2022, the United States Department of State announced the offering of rewards of up to US$5 million under the Narcotics Rewards Program for information leading to the arrest and/or conviction of Kinahan family members. Christy Kinahan - Wikipedia 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. 13581, Blocking Property of Transnational Criminal Organizations, as amended. ALL IDENTITIES ARE KEPT STRICTLY CONFIDENTIAL. Ciaran O'Driscoll A footsoldier for the gang, he has a criminal record that ranges from, Leon Griffin A footsoldier for the gang, he is a friend of. Accused 6 41 Is the. US offers reward of five million dollars for information on Kinahan Treasury Sanctions Notorious Kinahan Organized Crime Group The Assembly - Official Report Monday 23 November 2009 On that occasion, he was caught with the bogus item in Germany. If convicted, he could face a three-year sentence and a fine. 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." The Sunday. A spokesperson for the Department said: Today the United States Department of State is pleased to announce a reward of up to $5 million for information leading to the financial disruption of the KTCO or the arrest and conviction of its leaders, Christopher Vincent Kinahan, Daniel Joseph Kinahan and Christopher Kinahan Jnr. Christy Kinahan income His net worth has been growing significantly in 2021-2021. Although Spanish cops recovered hundreds of documents linked to the cartels money laundering networks during their probe, they never recovered Kinahans passport featuring the identity of the vulnerable man. Although he has a much lower profile than Daniel, Christopher jnr is said to play a key role in the financial operation of the cartel. Its not clear if the Spanish authorities will seek his extradition over the 2010 passport charge. Department of State Offers Reward for Information to Bring Three Irish