McGovern is Daniel Kinahans advisor and closest confidant, and evidence indicates that all dealings with Daniel Kinahan go through Sean McGovern. At the time of Operation Shovel, Kamoo ran a company called Negocio Nexo, which described itself as an exporter of sugar and sweeteners. 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.) Daniel's younger brother, Christopher jnr, is also facing sanctions by the US government. 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. For more information on the individuals and entities designated today. It blocks them from the US banking. Violations of the sanctions, including assisting in their evasion, come with a maximum criminal penalty of twenty years imprisonment. ", "Why is Irish drug trafficker Christy Kinahan still at liberty on the Costa del Sol? Bernard Patrick Clancy A childhood friend of Daniel Kinahan. Based on passport records, U.S. Department of the Treasury's Specially Designated Nationals lists Kinahan's date of birth as 23 March 1957. For example, Christopher Sr. has registered a number of companies under aliases or using abbreviations of his name. With the Kinahans there have been compromises. Theyre far removed from that level of criminality: the cartel structure is extremely hierarchical, said an NCA investigator. A US government official quoted in the press release noted that KOCG smuggles narcotics to Europe, launders money and commits murders as part of its criminal enterprise. Christopher Jr. regularly contributes to a fund that is used to pay KOCG members. Each member of the KOCG reports to Daniel Kinahan, who is believed to run the day-to-day operations of the organization. And increasingly, we know that it's true international collaboration (works), with states working together because crime crosses borders now,' he said. 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. Photograph: Gareth Chaney/Collins. Jamie Griffin A footsoldier for the gang, he is the younger brother of Leon Griffin. [23] Christy Kinahan served as the direct leader of the organisation up until the position was passed on to his son Daniel Kinahan. The suspicion is that he only used it for a few months before he moved on to the British passport. 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. NCA officer Craig Taylor (not his real name) has been tracking the Kinahan cartel since 2006. [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. Christy Kinahan's income source is mostly from being a successful . His email address is on the contacts page of the UAE-based company's website. Sean McGovern, Ian Dixon, Bernard Clancy and John Morrissey are the four other Kinahan gang members on the list. 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. Pic: Tayfun Salci/ZUMA Press Wire/REX/Shutterstock. Four Dublin men and three companiesin the sports and luxury drinks sectorhave been placed on a US sanctions list alongside the leaders of the Kinahan cartel: Christy Kinahan snr, Daniel Kinahan and Christopher Kinahan jnr. The other people named were Christopher Kinahan Jnr, Daniel Kinahan's "advisor and closest confidant" Sean McGovern and Ian Dixon who was arrested over the 2015 Costa del Sol murder of Gary. Others living in the UAE included trusted cartel lieutenant Sean McGovern, whose former home in Crumlin was torched last week. [8], By February 2010 Kinahan was awaiting sentence in Belgium on money laundering charges. But escorts say that the wife of Christopher Kinahan Jnr is far from happy these ages in her gilded cage far from home. Christy Kinahan and his two sons will be held in custody inSpain while police investigate their $1.22 billion crime organization. Treasury Sanctions Notorious Kinahan Organized Crime Group. Tanaiste Leo Varadkar views the developments as 'good news' and thinks offering rewards for information on criminals in Ireland is worth considering. Matt Horne, deputy director of investigations at the NCA, described the Kinahans as a high threat, high harm organisation that plays a significant role in the supply of drugs to Europe. 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. The Kinahan Organised Crime Group (KOCG), also known as the Kinahan Cartel, is a major Irish transnational organised crime syndicate alleged to be the most powerful in Ireland and one of the largest organised crime groups in the world. 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. "Fallon race-fix trial collapses", "Transnational Criminal Organizations Regulations". 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. He was previously jailed for drugs offences on the, This page was last edited on 28 February 2023, at 12:19. The brazen daytime attack targeted Daniel Kinahan during a weigh-in for an MTK Global (formerly MGM) boxing match and shocked the Irish public. From Wikimedia Commons, the free media repository. In addition, there is also a reward for information leading to the disruption of financial mechanisms of a transnational organized crime group the KTCO. We can also reveal a tax identification number linked to Christy Kinahans passport was registered to Kamoos address. Two other alleged members of the gang were also jailed but will be released on bail if they are each able to deposit a $73,300 bail bond. SCARS, TATTOOS, OR MARKS:Unknown. [6], He was arrested for crimes related to the seizure of heroin in Marino in the 1980s and served a six-year jail sentence. 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. 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. It is believed they were aiming for Christy Kinahan's son Daniel, who was in attendance at the weigh-in. 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. Hoopoe Sports was designated for being owned or controlled by, directly or indirectly, Ian Dixon. The reward is offered jointly with the Garda Sochna, National Crime Agency, and Drug Enforcement Administration. Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company. 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. [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. Conor Lally US Wanted' posters of Kinahans Christy Kinahan. If he travels to Ireland, he could be arrested on suspicion of directing the activities of an organised crime gang. [9][10][11] It is also established in the United Kingdom, Spain and the United Arab Emirates. 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 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. Why is a reward being offered and who is offering it? [6] As well, while in prison he learned to speak both Spanish and Russian. His father Christopher Snr, 65, and brother Christopher Jnr, 41,. It further states that "evidence indicates that all dealings with Daniel Kinahan go through Sean McGovern". Emma Nelson Skywalker Hughes J. Timothy Hunt Liam Kinahan Ava Louise Murch. Hoopoe Sports LLC (Hoopoe Sports) is a UAE-based sports management and advisory company. 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. Reports in Zimbabwe say he is spending more and more time in the troubled state as he tries to stay ahead of a major international manhunt for him and his gangster sons Daniel, 43, and 41-year-old Christopher Jnr. ", Failed hit on Gerry 'The Monk' Hutch sees locked-up henchmen of Kinahan gang switch allegiance, "Kinahan gang may face money-laundering charges", "Christy Kinahan Senior charged with passport fraud in Spanish court", "US imposes sanctions on senior members of Kinahan gang", "Department of State Offers Reward for Information to Bring Three Irish Transnational Criminals to Justice", https://en.wikipedia.org/w/index.php?title=Christy_Kinahan&oldid=1113000754, This page was last edited on 29 September 2022, at 05:57. He mingled alongside other passengers without a care in the world and not many people would have recognised him.. They. The OFAC notice refers to the family and its associates collectively as the "Kinahan Organized Crime Group" or "KOCG." Ducashew General Trading LLC (Ducashew) is a UAE-based business management consulting company. Size of this JPG preview of this PDF file: 463 599 pixels. So, how much is Christy Kinahan worth at the age of 65 years of age. The US treasury department says the company is owned or controlled by, directly or indirectly, Daniel Kinahan. 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. File usage on other wikis. He is suspected of setting up drug routes into Western Europe for Mexican and Colombian cartels, and the Russian mafia. Sean McGovern also has managed communications on behalf of Daniel Kinahan, and he sells multi-kilogram quantities of cocaine. Ducashew is one of three companies placed on the US sanctions list. Why are womens bodies under attack from autoimmune diseases? Daniel Kinahan runs Ducashew through various individuals and is involved in its financial and business management. 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. 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. Gary Hutch was blamed for an attempt on Daniel Kinahan's life, so the Kinahans ordered him to be shot. The phoney document shows Thompsons image under the name John Roe and states how it was issued in 2010. Matters of the Day: Murder of Kieran Doherty. HEIGHT: Unknown None of the Kinahan family was granted bail. One investigator told us: It was a common tactic by Christy Kinahan and others to use the identities of homeless people to obtain passports. 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. 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. Be the first to read breaking news, the best sports coverage & top entertainment stories. The US says Morrissey is also involved in money laundering. Christopher Jr. was also caught travelling with a false identity document in Germany. Kinahan (53) and his two sons, Daniel and Christopher Jnr, have been remanded in custody after appearing last Saturday. EXILED gangster Christy Dapper Don Kinahan once used the name of a homeless man to travel the world, the Irish Sun can reveal. To see all content on The Sun, please use the Site Map. He also has three Irish passports, the numbers of which are also set out and two of which are fraudulently obtained. 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". OFACs regulations generally prohibit all transactions by U.S. persons or persons within (or transiting) the United States that involve any property or interests in property of designated or otherwise blocked persons. Irish courts have said the gang is a 'murderous organisation', who are involved with the international trafficking of drugs and firearms. [10] Christy Kinahan already has convictions for money laundering in Ireland, the Netherlands and Belgium. Sean McGovern (36), who was wounded in the Kinahan-Hutch feud-related attack at the Regency Hotel, north Dublin, six years ago, is described by the department of the treasury in the US as "Daniel Kinahan's advisor and closest confidant". WEIGHT: Unknown 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. 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. [6] His son Christopher Jr is also involved in boxing. The OFAC looks to impose economic and trade sanctions against international narcotics traffickers, foreign countries, regimes and terrorists. "The Irish Mafia" Kinahan family could be implicated in crimes in 20 countries, including gangland murder, money laundering and cocaine. But Kinahan received a boost after it emerged he will not face trial for money laundering or membership of an organised crime gang. View the chart on the individuals and entities designated today. Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company, the treasury department says. 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 Trusted access management is a security technology pillar and a key component of the access control "program." Guy C. SwanDane SalmOmar JonesRobert ReiterAmit 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. 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. Nero Drinks was designated for being owned or controlled by, directly or indirectly, John Morrissey. Other members of the Kinahan cartel have also been named by US authorities, including his brother Christopher Jr. and their father Christopher. They would pay vulnerable people to provide their details so people like Kinahan could travel freely. 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. In addition to narcotics trafficking, the Kinahans have engaged in money laundering, firearms trafficking, and murder. 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. Remarks by Assistant Secretary Elizabeth Rosenberg for Terrorist Financing and Financial Crimes at the Association of Women in International Trade. The US says Christy Kinahan snr, who also goes by the name Christopher O'Brien and is nicknamed the Dapper Don, had "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". Kinahan has been involved in boxing for several years and was pictured with Fury in 2017. Mob boss Christy Kinahan is being shielded by corrupt politicians in the cartel's African bolthole, it has been claimed. 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. [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. 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. OFAC says he was designated for sanctions for materially "assisting, sponsoring, or providing. The reward is offered jointly with the Garda Sochna, National Crime Agency, and Drug Enforcement Administration.[15]. [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. John Cunnigham (58), Kinahans right-hand man, has been released on bail but is barred from leaving Spain. Metadata. The final Kinahan family member named is Christopher Vincent Kinahan Junior (Christopher Jr). It adds that he runs Ducashew through various individuals and is involved in its financial and business management. If convicted, he could face a three-year sentence and a fine. Kinahan, a 44-year-old Dubai-based Irishman, reportedly advises Tyson Fury alongside other top-tier athletes like Josh Taylor and Terence Crawford. We contacted Daniel Kinahans legal team for a comment on the charge against his father but they did not make any. Kinahan jnr (41) has, according to the US sanctions documents, three addresses; one in Dubai and two in Marbella, southern Spain. U.S. sanctions need not be permanent; sanctions are intended to bring about a positive change of behavior. US puts up $5m reward. During this time he was building a list of contacts that grew to what became known as the KOCG. 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. Takashi Yamaguch. 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. Most assignments have provided various levels of bum twitching. 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. 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. He was previously arrested as part of Operation Shovel in Spain but he has not faced major . 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. [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. 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 was Christy Snr who started the group that would grow to become one of the largest drug. Daniel Kinahan, 44, has previously been named in the Irish courts as the head of one of Europe's most prominent drug gangs. Transnational Organized Crime Rewards Program, [Wanted Poster in English][394 KB] Since then, Irish courts have concluded that the KOCG is a murderous organization involved in the international trafficking of drugs and firearms. 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. [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. This was because until recently, UAE laws governing business stipulated that more than 50% of the company must be owned by an Emirati partner. 11/14/22 | Breaking Fox News November 14, 2022 Full HD, Something's Burning Season Bert Kreischer, Is the Government Laundering Money? [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. 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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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? The Kinahan organised crime group (KOCG) is struggling to pay off prisoners on its payroll as a result of US sanctions bearing down on the gang and an assets seizure in its Gulf bolthole in Dubai. His eldest son, Daniel manages the day-to-day operations of the family's criminal group. Guests benefit from a patio and an outdoor pool. 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. [12], The addition to SDN List blocks any property of the designated persons within the United States financial system, and prohibits United States persons from business dealings with them. Christy Kinahan Jr's LinkedIn profile. [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. Daniel Joseph Kinahan is the leader of the Kinahans. Christopher Kinahan Snr is the founder of the cartel and an experienced trafficker from Phibsborough. [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. Piret Jgeda Kinshuk . Since February 2016, the KOCG has been involved in a gang war with another group in Ireland and Spain, resulting in numerous murders, including of two innocent bystanders. If convicted, Browning could expect to serve between one and three years in prison. Conor Lally US Wanted' posters of Kinahans Christopher Kinahan. 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. [10][7], He is a suspect in six murders, including the father and uncle of Jamie Kavanagh in 2014 and 2015.