Northern Ireland assembly. 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. Christopher Kinahan Jr. Christopher Vincent Kinahan Junior (Christopher Jr) is the final Kinahan family member on the list. Another company is named as Nero Drinks Company Ltd in Glasgow, London and Mijas (Spain). 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. The OFAC notice refers to the family and its associates collectively as the "Kinahan Organized Crime Group" or "KOCG." ", "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. Violations of the sanctions, including assisting in their evasion, come with a maximum criminal penalty of twenty years imprisonment. [Wanted Poster in Farsi][416 KB] 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. Executive Committee Business: Suspension of Standing Orders He also has three Irish passports, the numbers of which are also set out and two of which are fraudulently obtained. The US treasury department said as a result of the action being taken against the named people and businesses "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 US persons must be blocked and reported to" the office of foreign assets control. [6] He was murdered in Mlaga in late 2015. However, Taylor could not share further details of the encounter for security reasons. [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 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. Hoopoe Sports was designated for being owned or controlled by, directly or indirectly, Ian Dixon. Garda Commissioner Drew Harris says this is 'a heavy, if not crippling blow' for the Kinahans and a sign that 'you can run, but can't hide from justice forever'. According to investigations being conducted by law enforcement agencies in the United States, Ireland, and Great Britain, Kinahan Jr. is currently residing in Dubai furthering the operations of the KTCO international drug smuggling and money laundering operation. Nero Drinks Company Limited (Nero Drinks) is a UK-based alcoholic beverage company. Dubliner Ian Dixon (32) is also currently based in Dubai. 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. Government officials and employees are not eligible for rewards. Irish national John Francis Morrissey (John Morrissey), currently based in Spain, 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. 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. Conor Lally US Wanted' posters of Kinahans Christy Kinahan. Irish courts have said the gang is a 'murderous organisation', who are involved with the international trafficking of drugs and firearms. Tara Rosling Blaine Kern III Ellie Ellwand Sean Cage Michelle Hospeda. HEIGHT: Unknown [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. His eldest son, Daniel manages the day-to-day operations of the family's criminal group. He is believed, by UK detectives, to have laundered drug-dealing profits by funding 27 fixed horse races between December 2002 and August 2004. The OFAC looks to impose economic and trade sanctions against international narcotics traffickers, foreign countries, regimes and terrorists. ", "Why is Irish drug trafficker Christy Kinahan still at liberty on the Costa del Sol? The reward is offered jointly with the Garda Sochna, National Crime Agency, and Drug Enforcement Administration.[15]. 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He also "responds to directives" from his older brother and "has collaborated with other members" of the crime group to "transport and sell narcotics in the United Kingdom" and was "also caught travelling with a false identity document in Germany". 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. Why are womens bodies under attack from autoimmune diseases? He mingled alongside other passengers without a care in the world and not many people would have recognised him.. Takashi Yamaguch. File. 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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. Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company. 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. The US states he is "believed to run the day-to-day operations" of the crime gang. He has one Irish passport and four British passports. 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. [32][33] Over 2,000 containers of nitric oxide were seized, as well as 78,000 in case, a hydraulic drugs press, communications devices, mixing agent and a money counter. However, it saidhis sons Daniel and Christopher jnr now manage his drug trafficking operations while Christopher snr oversees the property portions of the enterprise. None of the Kinahan family was granted bail. 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. 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.. 'We want to do everything we possibly can to deal generally with criminality in our country. Cunningham along with eight others who were releases have been ordered to reappear in court on the first and 15th of each month. Also living in the UAE are Ross Browning a close pal of evil cartel hitman Eamonn Cumberton. He has just one known passport, which is Irish, and the only address listed for him is in Dubai. 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. The family are also accused of international money laundering, with businesses set up in the UK and Dubai. For more information on the individuals and entities designated today. According to the files, Naughton was considered a cartel gofer whose nickname was Boppo. Paul Rice A high-ranking member of the Kinahan family, he is known for being extremely violent and because of this, he is considered a high-value target by other enemy gangs. "The Sun", "Sun", "Sun Online" are registered trademarks or trade names of News Group Newspapers Limited. Hoopoe Sports is one of three companies also on the US sanctions list. Sean McGovern, Ian Dixon, Bernard Clancy and John Morrissey are the four other Kinahan gang members on the list. 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. DOB: September 24, 1980 He said that there have been incidents where police investigating the group have been put at risk. 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. 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". Part 590. Daniel Kinahan, 44, has previously been named in the Irish courts as the head of one of Europe's most prominent drug gangs. Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company. [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. Others living in the UAE included trusted cartel lieutenant Sean McGovern, whose former home in Crumlin was torched last week.
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