He also has three Irish passports, the numbers of which are. NAME: Christopher Kinahan, Jr. ALIASES: "Mano" DOB: September 24, 1980 POB: Dublin, Ireland NATIONALITY: Irish CITIZENSHIP: Irish HEIGHT: Unknown WEIGHT: Unknown HAIR COLOR: Black EYE COLOR: Black SCARS, TATTOOS, OR MARKS: Unknown This service is provided on News Group Newspapers' Limited's Standard Terms and Conditions in accordance with our Privacy & Cookie Policy. 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. 13581, Blocking Property of Transnational Criminal Organizations, as amended. Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company. Explaining its decision, the company. Kinahan Jr. has access to the organizations funds and the ability to direct illegal proceeds to persons and businesses outside of Dubai, comingling illicit proceeds through various legitimate commercial businesses. Irish national Ian Thomas Dixon (Ian Dixon), currently based in Dubai, was designated for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to or in support of, Daniel Kinahan. It adds that he runs Ducashew through various individuals and is involved in its financial and business management. [6] As well, while in prison he learned to speak both Spanish and Russian. It is further stated that Morrissey is the owner or controller, either directly or indirectly, of the Scottish-based Nero Drinks Company Ltd, which sells luxury alcoholic drinks and is one of the three companies now on the US sanctions list. It hasnt compromised the investigation but its compromised them [the officers] as an individual, which at the time put them in a very difficult position., An NCA officer recalled one occasion where a colleague had to be rescued: During an investigation peripheral to the Kinahans, they were chased down the road with a knife. Today presenters left stunned as woman looks unrecognisable after makeover, Im an over 50s fashion fan & tried on stunning new 35 floral dress at Dunnes, Dunnes Stores fans rushing to buy pink cargo jeans - and they cost just 25, RTE DWTS BIG money revenue revealed after station in desperate axe U-turn, News Group Newspapers Limited in England No. Nero Drinks Company Limited (Nero Drinks) is a UK-based alcoholic beverage company. The mum of two left Dublin and her home in Rialto multifarious than 10 years ago to follow her boyfriend Christopher Jnr to the south of Spain, where his pastor had built a drug empire to rival the Mafia's. Adding Christopher Kinahan jnr to the sanctions list, the US says he "regularly contributes to a fund" that is used to pay cartel members. 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. And they hit Irish gangster Daniel Kinahan, his brother Christopher Jnr and father Christopher Snr with 'Russia style' sanctions. [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. [32][33], The Kinahan crime family is primarily involved in the drug trade. These people are saying: We know who you are., Its not a good place to be, its very uncomfortable but we work under the risk of compromise. DOB: September 24, 1980 Tara Rosling Blaine Kern III Ellie Ellwand Sean Cage Michelle Hospeda. Each member of the KOCG reports to Daniel Kinahan, who is believed to run the day-to-day operations of the organization. The U.S. Department of State, through the Transnational Organized Crime Rewards Program (TOCRP), offered a REWARD OF UP TO $5 MILLION for information leading to the arrest and/or conviction of Christopher Kinahan, Jr. for participating in transnational organized crime, namely narcotics trafficking and money laundering. His eldest son, Daniel manages the day-to-day operations of the family's criminal group. He has one Irish passport and four British passports. The economic and trade sanctions mean those on the list and their associated businesses can no longer do business with US banks, financial institutions, companies and other organisations. If convicted, Browning could expect to serve between one and three years in prison. OFAC says he was designated for sanctions for materially "assisting, sponsoring, or providing. The minimum sentence under Spanish law is six months. Also living in the UAE are Ross Browning a close pal of evil cartel hitman Eamonn Cumberton. Since then, he has travelled to the Netherlands on his. 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. 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Judge Sentences Man for Heinous Murders | A&E, Sammy The Bull EXCLUSIVE Sit Down Interview | John Gotti | Mikey Scars | Chin Gigante | Joe Gallo, Joe Watts | Junior Gotti | Jackie DAmico | Mikey Scars | Episode 2 | Patreon Exclusive, Detective Extracts Confession DECADES After Murder | Cold Case Files | A&E, Mob In Miami Tony Giacalone, John Piazza, Michael Franzese & Thomas Farese, Dennis Hoppers Daily Routine was Dangerous to His Health, Who Would I Vote for If Im Still in the Mob? [24] Since then, Irish courts have concluded that the group is a murderous organisation involved in the international trafficking of drugs and firearms. Conor Lally US Wanted' posters of Kinahans Christy Kinahan. The Kinahan Organized Crime Group smuggles deadly narcotics, including cocaine, to Europe, and is a threat to the entire licit economy through its role in international money laundering, said Under Secretary for Terrorism and Financial Intelligence Brian E. Nelson. Pic: Tayfun Salci/ZUMA Press Wire/REX/Shutterstock. John Morrissey, who outwardly serves as the Nero Drinks brand ambassador, is heavily invested in Nero Drinks and has given a significant portion of the business to Daniel Kinahan to compensate for loads of drugs seized by law enforcement. Monday 1 March 2010. And increasingly, we know that it's true international collaboration (works), with states working together because crime crosses borders now,' he said. Nero Drinks was designated for being owned or controlled by, directly or indirectly, John Morrissey. The KOCG, which operates in Ireland and is also established in the United Kingdom, Spain, and the United Arab Emirates, was designated as a significant transnational criminal organization. Size of this JPG preview of this PDF file: 463 599 pixels. On that occasion, he was caught with the bogus item in Germany. Mob boss Christy Kinahan is being shielded by corrupt politicians in the cartel's African bolthole, it has been claimed. He is believed, by UK detectives, to have laundered drug-dealing profits by funding 27 fixed horse races between December 2002 and August 2004. 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. Treasury Sanctions Notorious Kinahan Organized Crime Group. [3] The sanction papers also say Daniel Kinahan "has instructed" Kinahan organised crime group members "to send money" to people serving prison sentences arising from crimes, including murder, committed for the cartel. The sanctions list names Daniel Kinahan (44) as the owner of Dubai-based company Ducashew Trading LLC. The KOCG also frequently uses Dubai as a facilitation hub for its illicit activities. 'We want to do everything we possibly can to deal generally with criminality in our country. Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, Taxpayers Will See Improved Service This Filing Season Thanks to Inflation Reduction Act, Disparities in the Benefits of Tax Expenditures by Race and Ethnicity, Racial Differences in Economic Security: Non-Housing Assets, Treasury Sanctions People Involved in Serious Human Rights Abuse Against Vladimir Kara-Murza, Treasury Announces Approval of Up to $890.7 Million to Support Small Business Success Across Three States, Treasury Sanctions CJNG-Run Timeshare Fraud Network. 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. [30], In February 2023, a raid on a business in the Long Mile Road area of Dublin led to the seizure of equipment, the arrest of eight people and 40 kg of cocaine. [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? Remarks by Assistant Secretary Elizabeth Rosenberg for Terrorist Financing and Financial Crimes at the Association of Women in International Trade. Christy Kinahan Jr's LinkedIn profile. This reward is offered under the Department of States transnational organised crimes rewards programme.. 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[6] He was probably the main target of the Regency Hotel shooting. Browning has been charged in Spain with unlawful possession of a weapon. Gary Hutch was the nephew of Gerry 'The Monk' Hutch, the most successful[citation needed] armed robber in Ireland, and the Monk is said to have taken the murder very personally, refusing any attempt at a 'sit down' made by the Kinahans. They. Kinahan has been involved in boxing for several years and was pictured with Fury in 2017. John Morrissey has worked for the KOCG for several years, including as an enforcer, and facilitates international drug shipments for the organization from South America. This was because until recently, UAE laws governing business stipulated that more than 50% of the company must be owned by an Emirati partner. Christopher Cord. If you think of the cost to the nation of what criminal enterprises do, giving people a reward for information probably makes makes sense. 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. All three of the Kinahan clan were initially placed under investigation by a magistrate for drug trafficking, arms trafficking, money laundering and criminal association. Christopher Kinahan jnr, 41 CHRISTOPHER Kinahan Jnr is the quieter of the brothers but has helped the cartel launder millions. Conor OBrien inexplicably and shockingly shot dead by Earl McKevitt over pizza delivery error, New David Attenborough series about Britain and Ireland likely to be his last on location, Hotels ending refugee accommodation contracts will be a problem, Minister says, Manchester City keep pressure on Arsenal with win over Newcastle, Alliance may test legality of Stormonts discriminatory voting system, says Naomi Long. The key difference is the high level of violence they use. Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company, the treasury department says. | Sit Down with Michael Franzese, Airline: Employee Conflict Erupts After Man Is Turned Away At Gate | A&E, Neighborhood Logic: Be Yourself Chazz Palminteri Show | EP 91, Jose Miguel Battle Cuban Organized Crime In South Florida, Gallo Gang story goes hollywood goodfella, Police Coerce Confession from 14-Yr-Old Accused of Murdering His Sister | Cold Case Files | A&E, Greatest MAFIA Movie | Sit Down with Michael Franzese, Mikey Scars | RJ Roger Live @ 5:00 PM | Patreon Exclusive, Nightwatch: Top 6 Miraculous Recoveries | A&E, Nicky Scarfo Questioned By The Casino Control Commission, Andy Serkis Talks Kino Loys Connection To Snoke | ANDOR Interview, Police Arrest Out-of-Control Twin Sisters Attacking Their Neighbors | Neighborhood Wars | A&E, Author Scott Deitche Speaks On The Michael Meldish Mafia Hit, Purple Gang And More, Frank DeCicco | Life & Death | Mikey Scars [Patreon Exclusive], Court Cam: Rude Defendant Thinks Hes in Charge, Judge Throws Him in Jail | A&E, Shia LaBeouf on REAL ONES with Jon Bernthal, Growing Up with Sammy The Bull Gravano | Sit Down with Karen Gravano, Cold Case Files: Brutal Details of Murder Revealed by Excavation of Backyard Well | A&E, THE WATCHER: Naomi Watts & Bobby Cannavale star in Unnerving Film Based on True Story, got covid for third time ,even with boosters need plenty of rest, bad cold, staying in bed all day, maybe post tonight, FBI: Most Wanted - Patent Pending (Sneak Peek 3) CBS, Student in custody after 3 University of Virginia football players killed CBS EVENING NEWS, Battle over the iPhone app store at appeals court AP, Comedian Jay Leno seriously burned in gasoline fire The gang, which the High Court has previously heard is controlled by Daniel Kinahan, his father Christy Kinahan, and his brother Christopher Kinahan jnr, have all been placed on a watchlist by the . Any money the Kinahans have in US banks or the US itself can be blocked and their credit and debit cards have been frozen. [5], 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. As part of the huge probe, suspected cartel money man Jasvinder Singh Kamoo has been charged with using fake number plates on a Mercedes C180. It blocks them from the US banking. [27][28][29] The seven key members were named as: Daniel Kinahan; Christopher Kinahan; Christopher Kinahan Jnr; veteran Dublin-born criminal Bernard Clancy; Daniel Kinahans advisor and closest confidant" Sean McGovern; former KOCG enforcer now Marbella-based money launderer "Johnny Cash" Morrissey; and Ian Dixon who was arrested over the 2015 Costa del Sol murder of Gary Hutch but never charged. Christopher Vincent Kinahan, 66 The reward was announced this morning by US Ambassador to Ireland Claire Cronin at a Garda Conference at Dublin City Hall. Irish national Christopher Vincent Kinahan Senior (Christopher Sr.), currently based in Dubai, was designated for acting or purporting to act for or on behalf of, directly or indirectly, the KOCG. Another member of the deadly crime gang caught travelling with a fake passport was Christopher Kinahan Jnr. File. Criminal groups like the KOCG prey on the most vulnerable in society and bring drug-related crime and violence, including murder, to the countries in which they operate. Additional information regarding sanctions programs administered by OFAC can be foundhere. Ducashew is one of three companies placed on the US sanctions list. The image was taken a few years ago in the middle of the feud but he had passed over control by that stage to his eldest son. Three addresses are listed for him; one in Dubai, where he lives, and two in south Spain, in Estapona and Malaga. [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. "The Irish Mafia" Kinahan family could be implicated in crimes in 20 countries, including gangland murder, money laundering and cocaine. Part 590. Advisory Commission on Public Diplomacy, Department of State Offers Reward for Information to Bring Three Irish Transnational Criminals to Justice United States Department of State, Transnational Organized Crime Rewards Program Targets. 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[13][14], On 12 April 2022, the United States Department of State announced the offering of rewards of up to $5 million USD under the Narcotics Rewards Program for information leading to the arrest and/or conviction of the Kinahan family members. The phoney document shows Thompsons image under the name John Roe and states how it was issued in 2010. View our online Press Pack. We can also reveal a tax identification number linked to Christy Kinahans passport was registered to Kamoos address. If he travels to Ireland, he could be arrested on suspicion of directing the activities of an organised crime gang. [14][15], The Kinahan Cartel has had an ongoing feud with the Hutch Gang since 2015, which has resulted in 18 deaths as of August 2021. At present, the Dapper Don remains in Dubai with his two sons. Although Daniel escaped unharmed, the subsequent and ongoing feud has resulted in 18 homicides, encompassing nearly all members or relatives and associates of the Hutch gang. [23] Christy Kinahan served as the direct leader of the organisation up until the position was passed on to his son Daniel Kinahan. Other members of the Kinahan cartel have also been named by US authorities, including his brother Christopher Jr. and their father Christopher. As part of our latest revelations on the man who once ran a 1billion crime empire before passing control of his gang to his eldest son Daniel, we also show the latest image of the ageing gangster. Monday 23 November 2009. One of the companies is a boxing management consultancy, which also works in sponsorship, management and broadcast deals in other sports. Guests benefit from a patio and an outdoor pool. Daniel was to own 30% of the company, with 19% owned by Christy Jr. (listed as Director of Development) and the rest by a UAE national, Hadif Al Ktebi. In addition, there is also a reward for information leading to the disruption of financial mechanisms of a transnational organized crime group the KTCO. 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. After becoming Irelands most powerful organized crime group, the KTCO quickly transcended international boundaries. ALL IDENTITIES ARE KEPT STRICTLY CONFIDENTIAL. [32][33] Two of those arrested were later released. Irish national Sean Gerard McGovern (Sean McGovern), currently based in Dubai, was designated for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to or in support of, Daniel Kinahan. Christy Kinahan income His net worth has been growing significantly in 2021-2021. We contacted Daniel Kinahans legal team for a comment on the charge against his father but they did not make any. Hoopoe Sports LLC (Hoopoe Sports) is a UAE-based sports management and advisory company. Conor Lally is Security and Crime Editor of The Irish Times, Failure to address drone disruption issues at Dublin Airport deeply alarming, PSNI given more time to question two men over detectives shooting in Omagh, Two Air Corps planes out of service following crash at Casement Aerodrome, Before I would have held my husbands hand walking around the streets. Ian Thomas Dixon He has arranged multiple payments on behalf of Daniel Kinahan, as well as moved bulk currency in Ireland and the United Kingdom. As he currently faces no charges, hes entitled to travel on his legitimate passport. The U.S. Department of State is announcing rewards of up to $5 million for information leading to each of the arrests and/or convictions of Irish transnational organized criminal Christopher Vincent Kinahan and his two sons, Daniel Joseph Kinahan and Christopher Kinahan, Jr., for participating in, or conspiring to participate in, transnational organized crime. Christopher Kinahan Jnr The building is just 650m from the Marina Beach and offers free WiFi, a fitness centre and air conditioning. If convicted, he could face a three-year sentence and a fine. Kinahan jnr also has a UK passport and three UAE identification numbers and uses two different dates of birth. However, Taylor could not share further details of the encounter for security reasons. | Ep. Northern Ireland assembly. The US says Morrissey is also involved in money laundering. [citation needed] SCARS, TATTOOS, OR MARKS:Unknown. The OFAC notice refers to the family and its associates collectively as the "Kinahan Organized Crime Group" or "KOCG." NCA officer Craig Taylor (not his real name) has been tracking the Kinahan cartel since 2006 and revealed the challenges and dangers of getting close to the most senior member of the criminal gang. The reward is offered jointly with the Garda Sochna, National Crime Agency, and Drug Enforcement Administration.[15]. [10][7], He is a suspect in six murders, including the father and uncle of Jamie Kavanagh in 2014 and 2015. In secret Spanish files obtained by the Irish Sun, investigators there claimed the weapon was in good condition and was equipped with a safety on the trigger, which adequately carries out its function. But now I wouldnt, Reality star Stephen Bear jailed for 21 months for sharing sex video without consent, Refugees told they are to be moved as hotels prepare for holiday season, A Magdalene laundry and its clients: Holles Street, Fitzwilliam Tennis Club, Captain Americas. Three of the Kinahan's associated businesses are also facing sanctions; alcoholic beverage company Nero Drinks Company, UAE-based sports management and advisory company Hoopoe Sports and UAE-based business management consulting company Ducashew General Trading. Daniel Kinahan runs Ducashew through various individuals and is involved in its financial and business management. Christy Kinahan - Also known as "the Dapper Don", [35] Christy is the founder of the Kinahan crime group. Matters of the Day: Murder of Kieran Doherty. Cheston, Paul. The European media announced the inclusion of the UAE on the European Union's money laundering blacklist, a move they hope will increase pressure on Kinahan cartel members still living there. 'But I have to be honest with you, it's not something I've given deep thought or consideration to but I imagine its something that Minister McEntee will want to consider,' he said. [6], On New Year's Eve 2015, gunmen associated with Kinahan are believed to have targeted Gerry 'The Monk' Hutch at a pub in Lanzarote. They would pay vulnerable people to provide their details so people like Kinahan could travel freely. Ian Dixon has arranged multiple payments on behalf of Daniel Kinahan, as well as moved bulk currency on behalf of Daniel Kinahan in Ireland and the United Kingdom. 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.. [11][20] A native Dubliner, Kinahan's first convictions date back to the late 1970s and involved house breaking, car theft, burglary, handling stolen goods and forgery. The action adds the Crime Group to the Specially Designated Nationals and Blocked Persons List, pursuant to the United States International Emergency Economic Powers Act and Executive Order 13581. He was previously jailed for drugs offences on the, This page was last edited on 28 February 2023, at 12:19. Irish national Bernard Patrick Clancy (Bernard Clancy), currently based in Dubai, was designated for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to or in support of, the KOCG. Explainer: Who are the Kinahans and why is $5 million reward being offered? 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. Cunningham along with eight others who were releases have been ordered to reappear in court on the first and 15th of each month. The item was destroyed and he faced no prosecution. Emma Nelson Skywalker Hughes J. Timothy Hunt Liam Kinahan Ava Louise Murch. The Kinahans Christy snr, Daniel and Christopher jnr were on Monday night named by the US Department of the Treasury as being at the apex of the criminal network, and sanctions have been put in place against them. The OFAC looks to impose economic and trade sanctions against international narcotics traffickers, foreign countries, regimes and terrorists.
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