Since then, he has travelled to the Netherlands on his legitimate passport to stay with his new wife and younger family. 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. [7] He studied for two degrees whilst in prison. Kinahan is understood to have been in Zimbabwe as recently as March or April - just before the US announced financial sanctions on him . They also established how the guns mechanical operation while empty is good. Christopher Jr. was also caught travelling with a false identity document in Germany. Christopher Cord. Also charged with passport fraud are Robert Edward Phillips and James Gregory Naughton. 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. For more information on the individuals and entities designated today. 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. 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. 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. And officers also recovered the fake driving licence Thompson was using when he was directing his campaign of terror against the Hutch family and their associates. 41 Is the. 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. 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. The latest news from in and out of the ring, plus results and upcoming fights in the UK and Worldwide. 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.. The OFAC looks to impose economic and trade sanctions against international narcotics traffickers, foreign countries, regimes and terrorists. [6], His ex-wife lived in Dublin and died in 2015. Christy Kinahan and his two sons will be held in custody inSpain while police investigate their $1.22 billion crime organization. View our online Press Pack. Bernard Clancy (44) is a Dubliner with addresses in Dubai and Estepona in Spain, and has two Irish passports. He said that the hierarchy of the KOCG has convinced senior Kinahan members that they are untouchable.. Kinahan jnr (41) has, according to the US sanctions documents, three addresses; one in Dubai and two in Marbella, southern Spain. [8], By February 2010 Kinahan was awaiting sentence in Belgium on money laundering charges. However, a Zimbabwe media investigation now claims he is spending most of his time there. The Dapper Dons two sons also wont face any charges under Operation Shovel. 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. In addition, there is also a reward for information leading to the disruption of financial mechanisms of a transnational organized crime group the KTCO. Kinahan has been involved in boxing for several years and was pictured with Fury in 2017. Daniel's younger brother, Christopher jnr, is also facing sanctions by the US government. Ducashew was designated for being owned or controlled by, directly or indirectly, Daniel Kinahan. [34], Last edited on 28 February 2023, at 12:19, "Kinahan cartel working with Russian 'FBI' to move drugs across Europe, expert reveals", "Catching the Kinahans: the officers risking their lives to jail Ireland's most violent gang leaders", "Kinahan gang's drug route exposed as cartel 'employs African thugs to threaten EU port workers', "Kinahan cartel under surveillance in Dubai after senior member met Italian mafia boss there", "Italian mafia boss with close ties to Daniel Kinahan 'to turn state witness' following arrest", "Kinahan cartel carried out 'at least 20' murders across Europe", "Kinahan cartel thug boasts: I can buy off any 'New IRA' hitmen", "Kinahan cartel's Irish operation continues to crumble as net closes on mobster Daniel", "US puts $5M bounty on heads of Irish gang based in Dubai", "Revealed: The seven 'key members' of Kinahan cartel hit with sanctions by the US", "Kinahan Cartel: US sanctions cartel leader with links to Tyson Fury", "Kinahan crime gang: United Arab Emirates freezes assets after US sanctions", "Revealed: How codenames and gang tip-offs from $5m bounty bring endgame closer for Kinahan cartel", "Explained: US sanctions on Kinahan gang members", "Kinahan cartel: 'Nobody is untouchable' - how the net is tightening around Ireland's $1billion drug gang", "Garda crackdown on crime has cost Kinahan gang millions as big hitters face criminal charges", "The curious case of Daniel Kinahan: Cocaine scion or boxing power broker? After initially distributing South American cocaine and heroin in Ireland, the Kinahans later expanded their narcotics trafficking organization to include the United Kingdom and then throughout mainland Europe. . 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 We have estimated Christy Kinahan's net worth, money, salary, income, and assets. 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. 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'. Since then, he has travelled to the Netherlands on his. File. 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. [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. 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 Ducashew is one of three companies placed on the US sanctions list. None of the Kinahan family was granted bail. Ministerial Statement: Public Expenditure: February Monitoring 2009-2010 But I was quite nervous, he told The Observer. 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. Irish courts have said the gang is a 'murderous organisation', who are involved with the international trafficking of drugs and firearms. If you think of the cost to the nation of what criminal enterprises do, giving people a reward for information probably makes makes sense. They cannot fly on any US airline for the foreseeable future. Hoopoe Sports is one of three companies also on the US sanctions list. Pic: Niall Carson/PA Wire. 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. Fury even cited him as a broker in the failed negotiations for a wildly lucrative match against then-heavyweight champion Anthony Joshua in 2020. [32][33], The Kinahan crime family is primarily involved in the drug trade. Conor Lally US Wanted' posters of Kinahans Christy Kinahan. ", "Why is Irish drug trafficker Christy Kinahan still at liberty on the Costa del Sol? 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. His email address is on the contacts page of the UAE-based company's website. 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. Its very intimidating. It is ready to fire. GitHub export from English Wikipedia. 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. Daniel Kinahan, 44, has previously been named in the Irish courts as the head of one of Europe's most prominent drug gangs. 'It's not something that we've done in the past that I'm aware it is done in the US and other jurisdictions. The suspicion is that he only used it for a few months before he moved on to the British passport. 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. You wont catch them running out of a car with five kilos of cocaine, thats for sure. The minimum sentence under Spanish law is six months. 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.
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