christopher kinahan jnr
Daniel's younger brother, Christopher jnr, is also facing sanctions by the US government. 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. 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. [6] His son Christopher Jr is also involved in boxing. File. 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. Tanaiste Leo Varadkar views the developments as 'good news' and thinks offering rewards for information on criminals in Ireland is worth considering. 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. On Tuesday morning it was revealed that not only have a series of sanctions been placed on the notorious Kinahan family, but a reward of up to $5 million for information on the gang is being offered by the US Government. Ian Dixon also oversees a fund on behalf of Daniel Kinahan and keeps track of money owed by a narcotics trafficker.. [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. The Irish Mafia Kinahan family could be implicated in crimes in 20 countries, including gangland murder, money laundering and cocaine. [13] Estimated reports have credited them with wealth of up to 1 billion. Pic: Niall Carson/PA Wire. "Police accused of incompetence and hiding 'timebomb' evidence". SCARS, TATTOOS, OR MARKS:Unknown. As he currently faces no charges, hes entitled to travel on his legitimate passport. Taoiseach Micheal Martin welcomed the decision as he believes Ireland has 'to work internationally and collaborate with other authorities in respect of these issues'. Executive Committee Business: Suspension of Standing Orders However, he is known to use identification with dates of birth including 19 November 1952 and 23 May 1957. We contacted Daniel Kinahans legal team for a comment on the charge against his father but they did not make any. Cunningham along with eight others who were releases have been ordered to reappear in court on the first and 15th of each month. 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. 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. 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. Daniel Kinahan runs Ducashew through various individuals and is involved in its financial and business management. After becoming Irelands most powerful organized crime group, the KTCO quickly transcended international boundaries. Read More on Ukraine PUTIN'S TERROR McGovern, whose house in Crumlin, Dublin, was seized by the Criminal Assets Bureau in 2020 and who subsequently moved to Dubai, has also "managed communications on behalf of Daniel Kinahan, and he sells multi-kilogram quantities of cocaine". The item was destroyed and he faced no prosecution. Matters of the Day: Murder of Kieran Doherty. 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. He is believed, by UK detectives, to have laundered drug-dealing profits by funding 27 fixed horse races between December 2002 and August 2004. Hutch had, however, already left the bar. [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. 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? 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. GitHub export from English Wikipedia. ", "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. HAIR COLOR: Black Daniel Kinahan, 44, has previously been named in the Irish courts as the head of one of Europe's most prominent drug gangs. 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. Ian Dixon is a 49 per cent shareholder, and he also receives 80 percent of Hoopoe Sports profits. To see all content on The Sun, please use the Site Map. He has just one known passport, which is Irish, and the only address listed for him is in Dubai. [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. 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. 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Christopher Vincent Kinahan, Sr. (born 23 March 1957) better known as Christy 'the Dapper Don' Kinahan;[1][a] is an Irish drug dealer[2][3][4] with convictions for ecstasy and heroin smuggling. So, how much is Christy Kinahan worth at the age of 65 years of age. 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. [10][7], He is a suspect in six murders, including the father and uncle of Jamie Kavanagh in 2014 and 2015. 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. Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company. 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. Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company, the treasury department says. 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.. Conor Lally US Wanted' posters of Kinahans Christy Kinahan. This service is provided on News Group Newspapers' Limited's Standard Terms and Conditions in accordance with our Privacy & Cookie Policy. [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. Three addresses are listed for him; one in Dubai, where he lives, and two in south Spain, in Estapona and Malaga. [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. Boxing news and opinions from Dailystar.co.uk. 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. 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. Sean Gerard McGovern Daniel Kinahan's advisor and closest confidant. 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. Ian Dixon also oversees a fund on behalf of Daniel Kinahan and keeps track of money owed by a narcotics trafficker. Another member of the deadly crime gang caught travelling with a fake passport was Christopher Kinahan Jnr. 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. It was Christy Snr who started the group that would grow to become one of the largest drug. He was previously arrested as part of Operation Shovel in Spain but he has not faced major . If he travels to Ireland, he could be arrested on suspicion of directing the activities of an organised crime gang. 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 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. 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. Christy Kinahan income His net worth has been growing significantly in 2021-2021. If you have information, please contact the DEA at email [email protected] regarding any information on Christopher Kinahan, Jr. or the KTCO. Transnational Organized Crime Rewards Program, [Wanted Poster in English][394 KB] The sanction papers also say Daniel Kinahan "has instructed" Kinahan organised crime group members "to send money" to people serving prison sentences arising from crimes, including murder, committed for the cartel. [Wanted Poster in English Accessible][186 KB] [12] It was founded by Christy Kinahan in the 1990s. He has one Irish passport and four British passports. Christy Kinahan's income source is mostly from being a successful . Kinahan is understood to have been in Zimbabwe as recently as March or April - just before the US announced financial sanctions on him . ", 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. Its not clear if the Spanish authorities will seek his extradition over the 2010 passport charge. 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. 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. Christy Kinahan - Also known as "the Dapper Don", [35] Christy is the founder of the Kinahan crime group. 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. 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. Kinahan (53) and his two sons, Daniel and Christopher Jnr, have been remanded in custody after appearing last Saturday. 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.. Kinahan jnr (41) has, according to the US sanctions documents, three addresses; one in Dubai and two in Marbella, southern Spain. The reward is offered jointly with the Garda Sochna, National Crime Agency, and Drug Enforcement Administration.[15]. The Glock pistol was recovered when officers swooped on his pad in the Costa del Sol in May 2010. Christopher Jr. regularly contributes to a fund that is used to pay KOCG members. Cheston, Paul. Bernard Clancy (44) is a Dubliner with addresses in Dubai and Estepona in Spain, and has two Irish passports. 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. One investigator told us: It was a common tactic by Christy Kinahan and others to use the identities of homeless people to obtain passports. To inquire about a licence to reproduce material, visit our Syndication site. 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Daniel Kinahan, who sources large quantities of cocaine from South America, plays an integral part in organizing the supply of drugs in Ireland, and is attempting to facilitate the importation of cocaine into the United Kingdom. During this time he was building a list of contacts that grew to what became known as the KOCG. A source added: He just looks like any other respectable person in the picture travelling on holiday with their family. 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. Since then, he has travelled to the Netherlands on his legitimate passport to stay with his new wife and younger family. The sanctions list names Daniel Kinahan (44) as the owner of Dubai-based company Ducashew Trading LLC. US authorities say he regularly contributes to a fund that is used to . He has four Irish passports, three of which were fraudulently obtained, as well as a British passport and three UAE identification numbers. ", "Two veteran Irish criminals, one vicious feud, two cold-blooded assassinations. The majority of the murders took place in Dublin, and most were carried out by hitmen linked to the Kinahan cartel. Ian Dixon is a 49 percent shareholder, and he also receives 80 percent of Hoopoe Sports profits. The family are also accused of international money laundering, with businesses set up in the UK and Dubai. The subsequent police response to the gang violence in Ireland led to gang member arrests and caused the KTCO leadership to shift their transnational organized crime operations to the United Kingdom, Spain, and the United Arab Emirates (UAE). However, it saidhis sons Daniel and Christopher jnr now manage his drug trafficking operations while Christopher snr oversees the property portions of the enterprise. His older brother described in the High Court as the director of the organised crime group also isnt facing any charges and can use his own travel document. 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US puts up $5m reward. Browning has been charged in Spain with unlawful possession of a weapon. Kinahan (53) and his two sons, Daniel and Christopher Jnr, have been remanded in custody after appearing last Saturday. The phoney document shows Thompsons image under the name John Roe and states how it was issued in 2010. EXILED gangster Christy Dapper Don Kinahan once used the name of a homeless man to travel the world, the Irish Sun can reveal. 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. [6], His home was raided by Spanish police in 2010, though no charges were brought. Other resolutions: 185 240 pixels | 371 480 pixels | 593 768 pixels | 1,275 . His father Christopher Snr, 65, and brother Christopher Jnr, 41,. For the people of Ireland the name Kinahan is synonymous . Christopher Jr. regularly contributes to a fund that is used to pay KOCG members.