A source added: He just looks like any other respectable person in the picture travelling on holiday with their family. The majority of the murders took place in Dublin, and most were carried out by hitmen linked to the Kinahan cartel. US offers $5million reward for information on Ireland's Kinahan gang However, it saidhis sons Daniel and Christopher jnr now manage his drug trafficking operations while Christopher snr oversees the property portions of the enterprise. 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. Cunningham along with eight others who were releases have been ordered to reappear in court on the first and 15th of each month. 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. 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. 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". View the chart on the individuals and entities designated today. 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 Boxing News, Fights, Results & Schedules - Daily Star And they hit Irish gangster Daniel Kinahan, his brother Christopher Jnr and father Christopher Snr with 'Russia style' sanctions. But escorts say that the wife of Christopher Kinahan Jnr is far from happy these ages in her gilded cage far from home. Morrissey, it is stated, has given a significant portion of the business to Daniel Kinahan to compensate for loads of drugs seized by law enforcement and that he, Morrissey, controls the business through his wife who is the primary shareholder, who is used as a frontperson for his interests. It further states that "evidence indicates that all dealings with Daniel Kinahan go through Sean McGovern". . [32][33], The Kinahan crime family is primarily involved in the drug trade. 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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.. POB: Dublin, Ireland McGovern is Daniel Kinahans advisor and closest confidant, and evidence indicates that all dealings with Daniel Kinahan go through Sean McGovern. 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. 'We want to do everything we possibly can to deal generally with criminality in our country. US ambassador to Ireland Claire Cronin, speaking 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. They also established how the guns mechanical operation while empty is good. 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. 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. Kinahan jnr (41) has, according to the US sanctions documents, three addresses; one in Dubai and two in Marbella, southern Spain. None of the Kinahan family was granted bail. Bill Edwards, CPP, PSP, PCI, CPD p LinkedIn: Connectors 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. Tanaiste Leo Varadkar views the developments as 'good news' and thinks offering rewards for information on criminals in Ireland is worth considering. Each member of the KOCG reports to Daniel Kinahan, who is believed to run the day-to-day operations of the organization. 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. John Cunnigham (58), Kinahans right-hand man, has been released on bail but is barred from leaving Spain. 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. Explaining its decision, the company. [6], John Cunningham served 17 years for kidnapping Jennifer Guinness.[6]. The sanctions list names Daniel Kinahan (44) as the owner of Dubai-based company Ducashew Trading LLC. On Wednesday, MTK Global, a boxing and MMA management company founded by Daniel Kinhahan, announced that it was ceasing operations at the end of the month. The US treasury department said he had built a list of contacts that gradually grew into what is now known as the Kinahan organised crime group. 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. Conor Lally US Wanted' posters of Kinahans Christopher Kinahan. He has managed communications on behalf of Daniel Kinahan and sells multi-kilogram quantities of cocaine. Who are the Kinahan gang members that have been sanctioned and what 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. He said that there have been incidents where police investigating the group have been put at risk. The minimum sentence under Spanish law is six months. The latest news from in and out of the ring, plus results and upcoming fights in the UK and Worldwide. 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. Additionally, Christopher Jr. responds to directives from Daniel Kinahan and has collaborated with other members of the KOCG to transport and sell narcotics in the United Kingdom. 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. Any money the Kinahans have in US banks or the US itself can be blocked and their credit and debit cards have been frozen. And like his dodgy passport, where he claims to have been born on January 31, 1978, it also uses a fake birthday of June 4, 1981. Emma Nelson Skywalker Hughes J. Timothy Hunt Liam Kinahan Ava Louise Murch. Christy Kinahan: How a 1980s Irish fraudster became one of the US's They would pay vulnerable people to provide their details so people like Kinahan could travel freely. [24] Since then, Irish courts have concluded that the group is a murderous organisation involved in the international trafficking of drugs and firearms. Transnational Organized Crime Rewards Program, [Wanted Poster in English][394 KB] Tuesday 12 April 2022 19:56, UK (L-R) Daniel Kinahan, Christopher Kinahan Jr and Christopher Kinahan Sr have all been sanctioned The US government has announced a $5m (3.8m) reward for information leading to the arrest or conviction of the leaders of the Kinahan crime cartel. They cannot fly on any US airline for the foreseeable future. Law enforcement will respond via email with a telephone number to also communicate via WhatsApp or Signal for follow-up communications. 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. Who's who in the Gang War", "Who is the kingpin behind Irish-led cartel based in Spain? Contribute to chinapedia/wikipedia.en development by creating an account on GitHub. 13581 as amended or the Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. It is believed they were aiming for Christy Kinahan's son Daniel, who was in attendance at the weigh-in. The US states he is "believed to run the day-to-day operations" of the crime gang. 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. EYE COLOR: Black U.S. persons may face civil or criminal penalties for violations of E.O. 3.. Tyson Fury breaks silence on relationship with crime boss Daniel 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 Sr. has been known to have used false identity documents. Daniel Kinahan: We reveal seven 'key' cartel members hit with sanctions 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.) 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. [2], In September 2020 Spanish authorities charged Kinahan with passport fraud. Pic: Niall Carson/PA Wire. Fears of gang war on Dublin streets as brutal cartel warns - mirror [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 Jr's LinkedIn profile. 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. Kinahan sanctions: the seven men and three companies targeted HAIR COLOR: Black On that occasion, he was caught with the bogus item in Germany. [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. 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. Christy Kinahan Snr: Life as 'aviation broker' and secret social media Episode 128: The international police forces on the trail of the [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. In addition to narcotics trafficking, the Kinahans have engaged in money laundering, firearms trafficking, and murder. Christopher Jr. regularly contributes to a fund that is used to pay KOCG members. Bernard Clancy (44) is a Dubliner with addresses in Dubai and Estepona in Spain, and has two Irish passports. However, the drug and arms trafficking was dropped in July 2014 due to lack of evidence, while the other was maintained. 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. [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. Kinahan (53) and his two sons, Daniel and Christopher Jnr, have been remanded in custody after appearing last Saturday. In addition, there is also a reward for information leading to the disruption of financial mechanisms of a transnational organized crime group the KTCO. DOB: September 24, 1980 Kinahan is understood to have been in Zimbabwe as recently as March or April - just before the US announced financial sanctions on him . And cartel associates who have visited the region include one of the killers of Gareth Hutch in May 2016 and a notorious INLA double killer. Kinahan cartel: 'Nobody is untouchable' - how the net is tightening 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. Hutch had, however, already left the bar. Be the first to read breaking news, the best sports coverage & top entertainment stories. Ducashew is one of three companies placed on the US sanctions list. As he currently faces no charges, hes entitled to travel on his legitimate passport. 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. Based on passport records, U.S. Department of the Treasury's Specially Designated Nationals lists Kinahan's date of birth as 23 March 1957. Whether you're knowledgable of the Kinahans or hearing about them for the first time today, there are a lot of questions to be answered. He also uses three dates of birth and has used four places of birth. At present, the Dapper Don remains in Dubai with his two sons. [30], Despite the sanctions being imposed on the group, it was reported in August 2022 that Spanish-based associates of the Kinahan cartel were continuing to operate multi-million-euro drug shipments. [23] Christy Kinahan served as the direct leader of the organisation up until the position was passed on to his son Daniel Kinahan. What sanctions have been placed on the Kinahans? He is described in the sanctions list as a key KOCG (Kinahan organised crime group) lieutenant, who, among other duties, is tasked by Daniel Kinahan with providing wages to elements within the KOCG and payments to others. Dubliner Ian Dixon (32) is also currently based in Dubai. For more information please see Department of State Offers Reward for Information to Bring Three Irish Transnational Criminals to Justice United States Department of State, An official website of the United States Government, Office of the Special Envoy for Critical and Emerging Technology, Office of the U.S. 11/14/22 | Breaking Fox News November 14, 2022 Full HD, Something's Burning Season Bert Kreischer, Is the Government Laundering Money? "The Sun", "Sun", "Sun Online" are registered trademarks or trade names of News Group Newspapers Limited. 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. GitHub export from English Wikipedia. Also charged with passport fraud are Robert Edward Phillips and James Gregory Naughton. 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. John Morrissey is also involved in money laundering. He said that the hierarchy of the KOCG has convinced senior Kinahan members that they are untouchable.. For detailed information on the process to submit a request for removal from an OFAC sanctions list, please visit here and refer to OFACs Frequently Asked Question 897. 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. WEIGHT: Unknown 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. The reward is offered jointly with the Garda Sochna, National Crime Agency, and Drug Enforcement Administration. The OFAC also note that he uses a British passport stating his place of birth as Perivale. For other inquiries Contact Us. 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.