[citation needed] The reward is offered jointly with the Garda Sochna, National Crime Agency, and Drug Enforcement Administration. WEIGHT: Unknown He has managed communications on behalf of Daniel Kinahan and sells multi-kilogram quantities of cocaine. It is ready to fire. The KOCG emerged in the late 1990s and early 2000s as the most powerful organized crime group operating in Ireland. 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 wide-range of criminality that it is estimated has generated over one billion euro for them. He also uses three dates of birth and has used four places of birth. This included convicted killer Fat Freddie Thompson now serving life for the murder of Daithi Douglas who used the name Rory Whelan on an Irish passport. [36] He has served prison sentences in Ireland, The Netherlands and Belgium, including six years for dealing heroin, two-and-a-half years for possession of cocaine, and four years for money laundering. 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. Still, Ive managed to get up close to the main man [Christopher Kinahan Sr], who fortunately didnt pay any attention to me because I was filming. 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. They. Christopher Kinahan jnr. Kinahan is understood to have been in Zimbabwe as recently as March or April - just before the US announced financial sanctions on him . Last edited on 29 September 2022, at 05:57, Specially Designated Nationals and Blocked Persons List, International Emergency Economic Powers Act, "Transnational Criminal Organizations Designations; Libya Designations Updates", "The six unsolved gun murders linked to the Kinahan cartel", "Will the Dublin feud threaten Christy Kinahan's criminal empire? The Kinahan Transnational Criminal Organization (KTCO) was established in Dublin, Ireland, by Christopher Vincent Kinahan in the 1990s. At present, the Dapper Don remains in Dubai with his two sons. They cannot fly on any US airline for the foreseeable future. John Morrissey is also involved in money laundering. Daniel Joseph Kinahan is the leader of the Kinahans. On that occasion, he was caught with the bogus item in Germany. If convicted, he could face a three-year sentence and a fine. Treasury Sanctions Notorious Kinahan Organized Crime Group. Other members of the Kinahan cartel have also been named by US authorities, including his brother Christopher Jr. and their father Christopher. 41 Is the. Ducashew General Trading LLC (Ducashew) is a UAE-based business management consulting company. In January 2016, in an event that received international media attention, hitmen working for the Monk dressed up as Garda before attacking a boxing weigh-in at the Regency Hotel in North Dublin. And his decision to fly on the bogus passport came back to haunt him last week after he was charged with passport fraud by the Spanish police. He has one Irish passport and four British passports. They can also impact the Kinahan's boxing business and interests in the US, Daniel Kinahan claims to have worked with Tyson Fury in the past. Dubliner Ian Dixon (32) is also currently based in Dubai. [Wanted Poster in Farsi][416 KB] Irish national Christopher Vincent Kinahan Junior (Christopher Jr.), 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. 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 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. [6] His son Christopher Jr is also involved in boxing. [10][7], He is a suspect in six murders, including the father and uncle of Jamie Kavanagh in 2014 and 2015. POB: Dublin, Ireland Jamie Griffin A footsoldier for the gang, he is the younger brother of Leon Griffin. Hoopoe Sports is one of three companies also on the US sanctions list. [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. [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. Daniel Kinahan has instructed KOCG members to send money to a variety of individuals serving prison sentences, including a person convicted of attempted murder on behalf of the KOCG, and an individual imprisoned for murder on behalf of the KOCG. Explainer: Who are the Kinahans and why is $5 million reward being offered? Irish courts have said the gang is a 'murderous organisation', who are involved with the international trafficking of drugs and firearms. . GitHub export from English Wikipedia. The suspicion is that he only used it for a few months before he moved on to the British passport. 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 . Kinahan jnr (41) has, according to the US sanctions documents, three addresses; one in Dubai and two in Marbella, southern Spain. During this time he was building a list of contacts that grew to what became known as the KOCG. As a result of todays action, all property and interests in property of the designated individuals or entities that are in the United States or in the possession or control of U.S. persons must be blocked and reported to OFAC. Since then, Irish courts have concluded that the KOCG is a murderous organization involved in the international trafficking of drugs and firearms. Monday 23 November 2009. Deanna Allison Jay Yoo Erika Swayze Ren Escobar Jr. Adrian Rebucas August Maturo Daniel Romero Beatriz Yuste Steffi DiDomenic. "Fallon race-fix trial collapses", "Transnational Criminal Organizations Regulations". But how do police try to t The majority of the murders took place in Dublin, and most were carried out by hitmen linked to the Kinahan cartel. [6] While inside, he refused early release to complete a degree. Gang leader Daniel Kinahan, his father Christy and his brother Christy Jr. have lived in Dubai for several years and have extensive commercial and real . 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. Hoopoe Sports was designated for being owned or controlled by, directly or indirectly, Ian Dixon. 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. 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. The reward is offered jointly with the Garda Sochna, National Crime Agency, and Drug Enforcement Administration.[15]. Bernard Patrick Clancy A childhood friend of Daniel Kinahan. Christopher Kinahan Snr is the founder of the cartel and an experienced trafficker from Phibsborough. Each member of the KOCG reports to Daniel Kinahan, who is believed to run the day-to-day operations of the organization. [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. However, the drug and arms trafficking was dropped in July 2014 due to lack of evidence, while the other was maintained. Daniel Kinahan is known to have used false identity documents. WASHINGTON Today, the U.S. Department of the Treasurys Office of Foreign Assets Control (OFAC) designated the Kinahan Organized Crime Group (KOCG) along with seven of its key members, including its Irish leaders Christopher Vincent Kinahan Senior, Daniel Joseph Kinahan, Christopher Vincent Kinahan Junior, and three associated businesses pursuant to Executive Order (E.O.) He was included on the sanctions list for "assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to or in support of, the KOCG". For example, Christopher snr has registered a number of companies under aliases or using abbreviations of his name.. Mob boss Christy Kinahan is being shielded by corrupt politicians in the cartel's African bolthole, it has been claimed. Law enforcement will respond via email with a telephone number to also communicate via WhatsApp or Signal for follow-up communications. Ian Dixon also oversees a fund on behalf of Daniel Kinahan and keeps track of money owed by a narcotics trafficker. 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. 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. 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Irish national Daniel Joseph Kinahan (Daniel Kinahan), currently based in Dubai, was designated for acting or purporting to act for or on behalf of, directly or indirectly, the KOCG. 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. Trusted access management is a security technology pillar and a key component of the access control "program." Guy C. SwanDane SalmOmar JonesRobert ReiterAmit Born and raised in Ireland. Read More on Ukraine PUTIN'S TERROR But Kinahan received a boost after it emerged he will not face trial for money laundering or membership of an organised crime gang. Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company, the treasury department says. Nero Drinks Company Limited (Nero Drinks) is a UK-based alcoholic beverage company. The KOCG also frequently uses Dubai as a facilitation hub for its illicit activities. 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. 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. [6] As well, while in prison he learned to speak both Spanish and Russian. The Dapper Dons two sons also wont face any charges under Operation Shovel. John Johnny Morrissey (62), with an address in Malaga, Spain, is named as having worked for the KOCG for several years, including as an enforcer, and facilitates international drug shipments for the organisation from South America. Christopher Kinahan Jnr The building is just 650m from the Marina Beach and offers free WiFi, a fitness centre and air conditioning. 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. As a result of the alleged conspiracy, jockeys Kieren Fallon, Darren Williams and Fergal Lynch, faced criminal horse race-fixing charges at the Old Bailey. Todays action is the result of close collaboration between OFAC, the Drug Enforcement Administration, the U.S. Department of State, U.S. Customs and Border Protection, Irelands national police force (An Garda Sochna), the United Kingdoms National Crime Agency, and the European Union Agency for Law Enforcement Cooperation. In addition, there is also a reward for information leading to the disruption of financial mechanisms of a transnational organized crime group the KTCO. Another member of the deadly crime gang caught travelling with a fake passport was Christopher Kinahan Jnr. A source added: He just looks like any other respectable person in the picture travelling on holiday with their family. Northern Ireland Assembly. Colleagues have been approached by some very, very undesirable people, some in the company of convicted armed robbers, others with affiliations to political groups and have been challenged. Boxing news and opinions from Dailystar.co.uk. Guests benefit from a patio and an outdoor pool. The OFAC looks to impose economic and trade sanctions against international narcotics traffickers, foreign countries, regimes and terrorists. CHRISTOPHER VINCENT KINAHAN (JNR) 30 FRIARS WAY, CHERTSEY Nationality: BRITISH County: SURREY Post town: CHERTSEY Postcode: KT16 8PW People with similar name CEZMI KINA - 456 HORNSEY ROAD, LONDON DONNA KINA - 3 ARLINE COURT HASSARD STREET, LONDON IVAN KINA - 17 MAHONEY GREEN RACKHEATH, NORWICH IVAN KINA - 83 SKIPWORTH STREET, LEICESTER [31] "Johnny Cash" Morrissey and his wife Nicola were arrested in Marbella, Spain on Monday 13 September 2022. One of the companies is a boxing management consultancy, which also works in sponsorship, management and broadcast deals in other sports. It had been known Kinahan, 66, who set up the 1billion drugs cartel that bears his name and is now run on a day-to-day basis by his son Daniel, was using the southern African state as a base for his international business ventures. The 65-year-old is listed as having four addresses, including one in Dubai, where he lives, and three in Spain; in Barcelona, Estepona and Marbella. ", "Two veteran Irish criminals, one vicious feud, two cold-blooded assassinations. He "sources large quantities of cocaine from South America, plays an integral part in organising the supply of drugs in Ireland, and is attempting to facilitate the importation of cocaine into the United Kingdom". Global AIDS Coordinator and Global Health Diplomacy, Special Presidential Envoy for Hostage Affairs, Special Representative for Syria Engagement, U.S. Security Coordinator for Israel and the Palestinian Authority, Office of the U.S. Daniel Kinahan has previously worked as an advisor to boxer Tyson Fury and is a co-founder of the MTK Global agency, which represents a number of boxing's top fighters, including Fury and Michael. Christopher Sr. has been known to have used false identity documents. [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. 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. 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. [21][22] The group reportedly began as a street gang of inner-city drug dealers in Dublin, but soon grew on a global scale to become the current multi-million dollar criminal network that it is today. He is suspected of setting up drug routes into Western Europe for Mexican and Colombian cartels, and the Russian mafia. Christy Kinahan and his two sons will be held in custody inSpain while police investigate their $1.22 billion crime organization. He has just one known passport, which is Irish, and the only address listed for him is in Dubai. For example, Christopher Sr. has registered a number of companies under aliases or using abbreviations of his name. The drugs kingpin used the fraudulently obtained passport before the Policia Nacional swooped against his mob in a series of dawn raids under Operation Shovel in May 2010. Since then, he has travelled to the Netherlands on his. However, Taylor could not share further details of the encounter for security reasons. Matters of the Day: Dissident Republican Attacks. 3.. Sean Gerard McGovern Daniel Kinahan's advisor and closest confidant. [6] He was probably the main target of the Regency Hotel shooting. 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. [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. Kinahan, a 44-year-old Dubai-based Irishman, reportedly advises Tyson Fury alongside other top-tier athletes like Josh Taylor and Terence Crawford. Remarks by Assistant Secretary Elizabeth Rosenberg for Terrorist Financing and Financial Crimes at the Association of Women in International Trade. 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. He is believed, by UK detectives, to have laundered drug-dealing profits by funding 27 fixed horse races between December 2002 and August 2004. File. 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. summer stock theatre internships, deadly crash on figueroa street, things to do in houston for black adults,
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