Ducashew was designated for being owned or controlled by, directly or indirectly, Daniel Kinahan. 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. At the time of Operation Shovel, Kamoo ran a company called Negocio Nexo, which described itself as an exporter of sugar and sweeteners. Each member of the KOCG reports to Daniel Kinahan, who is believed to run the day-to-day operations of the organization. [10] Christy Kinahan already has convictions for money laundering in Ireland, the Netherlands and Belgium. Christopher Kinahan jnr. [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. ", "Two veteran Irish criminals, one vicious feud, two cold-blooded assassinations. It was Christy Snr who started the group that would grow to become one of the largest drug. [31] "Johnny Cash" Morrissey and his wife Nicola were arrested in Marbella, Spain on Monday 13 September 2022. 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. At present, the Dapper Don remains in Dubai with his two sons. Remarks by Under Secretary for Domestic Finance Nellie Liang During Workshop on Next Steps to the Future of Money and Payments, Remarks by Secretary of the Treasury Janet L. 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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. His email address is on the contacts page of the UAE-based company's website. Since then, he has travelled to the Netherlands on his. Pic: Niall Carson/PA Wire. [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. [6], His ex-wife lived in Dublin and died in 2015. Any money the Kinahans have in US banks or the US itself can be blocked and their credit and debit cards have been frozen. Sean Gerard McGovern Daniel Kinahan's advisor and closest confidant. ", "Two Kinahan gang members jailed over plot to kill Patrick Hutch", "Garda review list of 600 names linked to Kinahan crime family", "Who is the kingpin behind Irish-led cartel based in Spain? View the chart on the individuals and entities designated today. Born and raised in Ireland. 3.. 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. 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. Based on passport records, U.S. Department of the Treasury's Specially Designated Nationals lists Kinahan's date of birth as 23 March 1957. Ducashew is one of three companies placed on the US sanctions list. Kinahan Organised Crime Group - Wikipedia This reward is offered under the Department of States transnational organised crimes rewards programme.. 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. Christopher Kinahan, Jr. - United States Department of State File:Christopher Kinahan Jr. $5 million USD reward poster.pdf. He has four Irish passports, three of which were fraudulently obtained, as well as a British passport and three UAE identification numbers. 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. Conor Lally US Wanted' posters of Kinahans Christy Kinahan. Sean McGovern also has managed communications on behalf of Daniel Kinahan, and he sells multi-kilogram quantities of cocaine. Pic: Tayfun Salci/ZUMA Press Wire/REX/Shutterstock. However, the drug and arms trafficking was dropped in July 2014 due to lack of evidence, while the other was maintained. [4][1] The Irish Independent states that his father was a dairy farm manager. [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. AEuropean arrest warrant had been issued for him by the Irish authorities as he is wanted in relation to a number of crimes, up to and including murder. Kinahan, a 44-year-old Dubai-based Irishman, reportedly advises Tyson Fury alongside other top-tier athletes like Josh Taylor and Terence Crawford. Daniel Kinahan, 44, has previously been named in the Irish courts as the head of one of Europe's most prominent drug gangs. Treasury is proud to have coordinated so closely with our international counterparts, and the U.S. government will continue to use every available resource to dismantle these criminal networks.. Bill Edwards, CPP, PSP, PCI, CPD p LinkedIn: Connectors Fearing that he would be caught using the illegal travel document costing 500 as he travelled to South America in early 2010, he later used a British passport in the name of Michael Leslie Swift. Another company is named as Nero Drinks Company Ltd in Glasgow, London and Mijas (Spain). 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. Also charged with passport fraud are Robert Edward Phillips and James Gregory Naughton. The Irish Mafia Kinahan family could be implicated in crimes in 20 countries, including gangland murder, money laundering and cocaine. He has one Irish passport and four British passports. Coordinator for the Arctic Region, Deputy Secretary of State for Management and Resources, Office of Small and Disadvantaged Business Utilization, Under Secretary for Arms Control and International Security, Bureau of Arms Control, Verification and Compliance, Bureau of International Security and Nonproliferation, Under Secretary for Civilian Security, Democracy, and Human Rights, Bureau of Conflict and Stabilization Operations, Bureau of Democracy, Human Rights, and Labor, Bureau of International Narcotics and Law Enforcement Affairs, Bureau of Population, Refugees, and Migration, Office of International Religious Freedom, Office of the Special Envoy To Monitor and Combat Antisemitism, Office to Monitor and Combat Trafficking in Persons, Under Secretary for Economic Growth, Energy, and the Environment, Bureau of Oceans and International Environmental and Scientific Affairs, Office of the Science and Technology Adviser, Bureau of the Comptroller and Global Financial Services, Bureau of Information Resource Management, Office of Management Strategy and Solutions, Bureau of International Organization Affairs, Bureau of South and Central Asian Affairs, Under Secretary for Public Diplomacy and Public Affairs, U.S. Christopher Kinahan Jr is heartbroken Georgina, who is not involved in crime, wed Christopher Jr, 35, in a lavish ceremony at the five-star Druid's Glen hotel in Wicklow in 2007. WEIGHT: Unknown Cunningham along with eight others who were releases have been ordered to reappear in court on the first and 15th of each month. Cheston, Paul. . [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. The OFAC looks to impose economic and trade sanctions against international narcotics traffickers, foreign countries, regimes and terrorists. 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. To inquire about a licence to reproduce material, visit our Syndication site. But Kinahan made the mistake of using his British passport just a month before his arrest in May 2010 by the Spanish and thats why he has now been charged.. The reward is offered jointly with the Garda Sochna, National Crime Agency, and Drug Enforcement Administration.[15]. The KOCG also frequently uses Dubai as a facilitation hub for its illicit activities. ALL IDENTITIES ARE KEPT STRICTLY CONFIDENTIAL. The European Union includes the UAE on the money laundering blacklist Last week US law enforcement put Kinahan, his two sons - Daniel and Christopher jnr - and four of their Irish associates on a financial sanctions list. If convicted, he could face a three-year sentence and a fine. Explainer: Who are the Kinahans and why is $5 million reward being offered? Department of State Offers Reward for Information to Bring Three Irish Deanna Allison Jay Yoo Erika Swayze Ren Escobar Jr. Adrian Rebucas August Maturo Daniel Romero Beatriz Yuste Steffi DiDomenic. 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 they hit Irish gangster Daniel Kinahan, his brother Christopher Jnr and father Christopher Snr with 'Russia style' sanctions. We contacted Daniel Kinahans legal team for a comment on the charge against his father but they did not make any. 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. 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. 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. SCARS, TATTOOS, OR MARKS:Unknown. Tyson Fury and Amir Khan told to cut ties with drug lord Daniel Kinahan [10][7], He is a suspect in six murders, including the father and uncle of Jamie Kavanagh in 2014 and 2015. 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. Through time, Christopher Vincent incorporated his two sons, Daniel Joseph and Christopher, Jr., into his criminal organization. Gardai (Ireland's police) believe Christy Kinahan, as well as his sons Daniel and Christopher Jnr, are desperate to leave their base in Dubai as pressure mounts on authorities there to move against them. Christy Kinahan used name of homeless man to travel world on fake 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". The KOCG emerged in the late 1990s and early 2000s as the most powerful organized crime group operating in Ireland. The US Government can block their property and interests in property. Christopher Cord. HEIGHT: Unknown The Kinahan Transnational Criminal Organization (KTCO) was established in Dublin, Ireland, by Christopher Vincent Kinahan in the 1990s. 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. Browning has been charged in Spain with unlawful possession of a weapon. The Assembly - Official Report Monday 23 November 2009 Daniel's younger brother, Christopher jnr, is also facing sanctions by the US government. 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. US offers reward of five million dollars for information on Kinahan 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. 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. Read More on Ukraine PUTIN'S TERROR Hutch had, however, already left the bar. McGovern is Daniel Kinahans advisor and closest confidant, and evidence indicates that all dealings with Daniel Kinahan go through Sean McGovern. They. That really marks them out, along with the lengths they go to to make sure that vendettas are followed through, an NCA officer added. In 2020, a Dubai company linked to Kinahan, Sea Dream Middle East General Trading LLC, tried to purchase as many as nine used de Havilland Canada DHC-5 Buffalos from the . Irish courts have said the gang is a 'murderous organisation', who are involved with the international trafficking of drugs and firearms. Its very intimidating. Why is a reward being offered and who is offering it? 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. 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", "Father of Kinahan cartel victim Michael Barr from Co Tyrone hopes for justice", "Daniel Kinahan 'reinventing' himself as boxing promoter", "Treasury Sanctions Notorious Kinahan Organized Crime Group", "Cooperating at an International Level in Protecting Communities from Organised & Serious Crime", "Department of State Offers Reward for Information to Bring Three Irish Transnational Criminals to Justice", "Kinahan organised crime group sanctioned by US Department of the Treasury", "Kinahan crime group hit with worldwide financial sanctions", "Kinahan cartel dealt devastating blow as 'key' man Johnny Morrissey arrested in Costa del Sol", "Kinahan lieutenants continue to operate drug runs to Ireland and UK from Spanish hideaway despite sanctions", "Kinahan gang's supply chain decimated as garda continue to dismantle criminal empire", "Six questioned after raid at 'cocaine mixing factory' linked to Kinahans", "The suspected gangster at the heart of world boxing", "Two veteran Irish criminals, one vicious feud, two cold-blooded assassinations. 13581, Blocking Property of Transnational Criminal Organizations, as amended. Mob boss Christy Kinahan is being shielded by corrupt politicians in the cartel's African bolthole, it has been claimed. [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. They would pay vulnerable people to provide their details so people like Kinahan could travel freely. 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. Adding Christopher Kinahan jnr to the sanctions list, the US says he "regularly contributes to a fund" that is used to pay cartel members. Others living in the UAE included trusted cartel lieutenant Sean McGovern, whose former home in Crumlin was torched last week. This was because until recently, UAE laws governing business stipulated that more than 50% of the company must be owned by an Emirati partner. 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[32][33] Two of those arrested were later released. 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. 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Demonstrative of a long history of criminality, Christopher Sr. 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. He also has three Irish passports, the numbers of which are also set out and two of which are fraudulently obtained. Monday 23 November 2009. The often miserable lives of molls married to the mob Takashi Yamaguch. 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. Daniel Kinahan runs Ducashew through various individuals and is involved in its financial and business management. Boxing Urged to Separate Itself From US-Sanctioned Daniel Kinahan - Insider With the Kinahans there have been compromises. GitHub export from English Wikipedia. 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 . From left to right: Daniel Kinahan, Christopher Kinahan Jr and Christopher Kinahan Sr have all been sanctioned by the US A wide range of criminality by the gang, including more than a. 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.
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