Global AIDS Coordinator and Global Health Diplomacy, Special Presidential Envoy for Hostage Affairs, Special Representative for Syria Engagement, U.S. Security Coordinator for Israel and the Palestinian Authority, Office of the U.S. Morrissey, it is stated, has given a significant portion of the business to Daniel Kinahan to compensate for loads of drugs seized by law enforcement and that he, Morrissey, controls the business through his wife who is the primary shareholder, who is used as a frontperson for his interests. [25][26], On 12 April 2022, the United States Department of State announced the offering of rewards of up to US$5 million under the Narcotics Rewards Program for information leading to the arrest and/or conviction of Kinahan family members. 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. 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. They can also impact the Kinahan's boxing business and interests in the US, Daniel Kinahan claims to have worked with Tyson Fury in the past. Although he has a much lower profile than Daniel, Christopher jnr is said to play a key role in the financial operation of the cartel. That travel document was recovered when officers under Operation Thistle established to crack down on gangsters in south inner city Dublin after David Byrnes murder at the Regency Hotel in February 2016 raided a number of safe houses in the capital. 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". 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. Daniel Kinahan has instructed KOCG members to send money to a variety of individuals serving prison sentences, including a person convicted of attempted murder on behalf of the KOCG, and an individual imprisoned for murder on behalf of the KOCG. Trusted access management is a security technology pillar and a key component of the access control "program." Guy C. SwanDane SalmOmar JonesRobert ReiterAmit 41 Is the. 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. One investigator told us: It was a common tactic by Christy Kinahan and others to use the identities of homeless people to obtain passports. Tara Rosling Blaine Kern III Ellie Ellwand Sean Cage Michelle Hospeda. 'We want to do everything we possibly can to deal generally with criminality in our country. The OFAC notice refers to the family and its associates collectively as the "Kinahan Organized Crime Group" or "KOCG." 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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. Transnational Organized Crime Rewards Program, [Wanted Poster in English][394 KB] CITIZENSHIP: Irish 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. [10] Christy Kinahan already has convictions for money laundering in Ireland, the Netherlands and Belgium. It was Christy Snr who started the group that would grow to become one of the largest drug. The final Kinahan family member named is Christopher Vincent Kinahan Junior (Christopher Jr). Daniel Kinahan is now believed to have risen through the ranks of his father's 'business' to become the head of the operation alongside his brother Christopher Jr. Christy Kinahan and his two sons will be held in custody inSpain while police investigate their $1.22 billion crime organization. EYE COLOR: Black 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 . The Kinahans Christy snr, Daniel and Christopher jnr were on Monday night named by the US Department of the Treasury as being at the apex of the criminal network, and sanctions have been put in place against them. As part of the huge probe, suspected cartel money man Jasvinder Singh Kamoo has been charged with using fake number plates on a Mercedes C180. File:Christopher Kinahan Jr. $5 million USD reward poster.pdf. He said that there have been incidents where police investigating the group have been put at risk. 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. And increasingly, we know that it's true international collaboration (works), with states working together because crime crosses borders now,' he said. After becoming Irelands most powerful organized crime group, the KTCO quickly transcended international boundaries. 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. The Glock pistol was recovered when officers swooped on his pad in the Costa del Sol in May 2010. ", "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. 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. He said that the hierarchy of the KOCG has convinced senior Kinahan members that they are untouchable.. With the Kinahans there have been compromises. 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". 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. 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. 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Yellens Meeting with European Commission Executive Vice President Valdis Dombrovskis, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. 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. Still, Ive managed to get up close to the main man [Christopher Kinahan Sr], who fortunately didnt pay any attention to me because I was filming. 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. 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. We here at extra.ie have broken it down for you. 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. Other resolutions: 185 240 pixels | 371 480 pixels | 593 768 pixels | 1,275 . Additionally, if you are located outside of the United States, you can contact the nearest U.S. Embassy or Consulate. 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. 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. The majority of the murders took place in Dublin, and most were carried out by hitmen linked to the Kinahan cartel. [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. 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. A National Crime Agency (NCA) officer in the UK has recalled a time where he got up close with Christopher Kinahan Sr and secretly filmed him. During this time he was building a list of contacts that grew to what became known as the KOCG. John Morrissey is also involved in money laundering. Irish courts have said the gang is a 'murderous organisation', who are involved with the international trafficking of drugs and firearms. Christy Kinahan Jr's LinkedIn profile. 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. [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. 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. Any money the Kinahans have in US banks or the US itself can be blocked and their credit and debit cards have been frozen. Conor Lally US Wanted' posters of Kinahans Daniel Kinahan. The Irish Mafia Kinahan family could be implicated in crimes in 20 countries, including gangland murder, money laundering and cocaine. 'It's not something that we've done in the past that I'm aware it is done in the US and other jurisdictions. [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. We contacted Daniel Kinahans legal team for a comment on the charge against his father but they did not make any. Who's who in the Gang War", "Who is the kingpin behind Irish-led cartel based in Spain? In addition to narcotics trafficking, the Kinahans have engaged in money laundering, firearms trafficking, and murder. This reward is offered under the Department of States transnational organised crimes rewards programme.. Kinahan has dated some of boxing's biggest names including Fury Credit: See caption. 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. [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. Based on passport records, U.S. Department of the Treasury's Specially Designated Nationals lists Kinahan's date of birth as 23 March 1957. Mr Harris added: "The Kinahan organised crime gang started life as south inner-city Dublin drug dealers but has grown over the decades to become a trans-national crime cartel involved in a. They would pay vulnerable people to provide their details so people like Kinahan could travel freely. Northern Ireland assembly. Daniel Joseph Kinahan is the leader of the Kinahans. Monday 23 November 2009. In addition, there is also a reward for information leading to the disruption of financial mechanisms of a transnational organized crime group the KTCO. 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. I nternational drug lord Christopher Kinahan Sr. was involved in an audacious bid to purchase a fleet of Egyptian military transport planes as he sought a safe haven and new bases close to drug-trafficking routes in Africa.. 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". 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. 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". Read More on Ukraine PUTIN'S TERROR [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. 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. Explaining its decision, the company. Size of this JPG preview of this PDF file: 463 599 pixels. [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. EXILED gangster Christy Dapper Don Kinahan once used the name of a homeless man to travel the world, the Irish Sun can reveal. 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 . Daniel Kinahan runs Ducashew through various individuals and is involved in its financial and business management. 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. But escorts say that the wife of Christopher Kinahan Jnr is far from happy these ages in her gilded cage far from home. [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. "The Sun", "Sun", "Sun Online" are registered trademarks or trade names of News Group Newspapers Limited. But Spanish police who described the veteran gangster as head of La Organizacion caught him using the British passport as he boarded a flight to Brazil at Madrid Airport in April 2010. OFAC says he was designated for sanctions for materially "assisting, sponsoring, or providing. 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). Irish national Christopher Vincent Kinahan Senior (Christopher Sr.), currently based in Dubai, was designated for acting or purporting to act for or on behalf of, directly or indirectly, the KOCG. Hoopoe Sports is run by close Kinahan ally Ian Dixon, from Dublin. 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. However, Taylor could not share further details of the encounter for security reasons. 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 weapon has been modified, consisted with the elimination of its serial number. ", "Is crime boss Christy Kinahan untouchable? The reward is offered jointly with the Garda Sochna, National Crime Agency, and Drug Enforcement Administration.[15]. 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. 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. All three of the Kinahan clan were initially placed under investigation by a magistrate for drug trafficking, arms trafficking, money laundering and criminal association. 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. Theyre far removed from that level of criminality: the cartel structure is extremely hierarchical, said an NCA investigator. HAIR COLOR: Black Bernard Patrick Clancy A childhood friend of Daniel Kinahan. 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. View our online Press Pack. [23] Christy Kinahan served as the direct leader of the organisation up until the position was passed on to his son Daniel Kinahan. He has just one known passport, which is Irish, and the only address listed for him is in Dubai. Pic: Niall Carson/PA Wire. Ian Dixon also oversees a fund on behalf of Daniel Kinahan and keeps track of money owed by a narcotics trafficker.. Through time, Christopher Vincent incorporated his two sons, Daniel Joseph and Christopher, Jr., into his criminal organization. Hoopoe Sports was designated for being owned or controlled by, directly or indirectly, Ian Dixon. Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company, the treasury department says. However, he is known to use identification with dates of birth including 19 November 1952 and 23 May 1957. However, the drug and arms trafficking was dropped in July 2014 due to lack of evidence, while the other was maintained. [citation needed] 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. [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. For other inquiries Contact Us. Conor Lally US Wanted' posters of Kinahans Christopher 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. 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. Pic: Niall Carson/PA Wire. 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Cheston, Paul. 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. Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company. 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. Christopher Jr. regularly contributes to a fund that is used to pay KOCG members. Also living in the UAE are Ross Browning a close pal of evil cartel hitman Eamonn Cumberton. So, how much is Christy Kinahan worth at the age of 65 years of age. The phoney document shows Thompsons image under the name John Roe and states how it was issued in 2010. Piret Jgeda Kinshuk . 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.. If convicted, he could face a three-year sentence and a fine. Ducashew was designated for being owned or controlled by, directly or indirectly, Daniel Kinahan. 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. The reward is offered jointly with the Garda Sochna, National Crime Agency, and Drug Enforcement Administration. 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'. Ian Dixon has arranged multiple payments on behalf of Daniel Kinahan, as well as moved bulk currency on behalf of Daniel Kinahan in Ireland and the United Kingdom. The mum of two left Dublin and her home in Rialto multifarious than 10 years ago to follow her boyfriend Christopher Jnr to the south of Spain, where his pastor had built a drug empire to rival the Mafia's. Be the first to read breaking news, the best sports coverage & top entertainment stories. And his decision to fly on the bogus passport came back to haunt him last week after he was charged with passport fraud by the Spanish police. U.S. persons may face civil or criminal penalties for violations of E.O. Kinahan jnr (41) has, according to the US sanctions documents, three addresses; one in Dubai and two in Marbella, southern Spain. Other members of the Kinahan cartel have also been named by US authorities, including his brother Christopher Jr. and their father Christopher. Nero Drinks Company Limited (Nero Drinks) is a UK-based alcoholic beverage company. 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. Since then, he has travelled to the Netherlands on his. Ministerial Statement: Public Expenditure: February Monitoring 2009-2010 Browning has been charged in Spain with unlawful possession of a weapon. View the chart on the individuals and entities designated today. The US Department of State are offering a reward of up to $5 million for information on the Kinahan gang that could lead to the arrests of its three senior members. 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. He has four Irish passports, three of which were fraudulently obtained, as well as a British passport and three UAE identification numbers. [8], By February 2010 Kinahan was awaiting sentence in Belgium on money laundering charges. 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. 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 item was destroyed and he faced no prosecution. 679215 Registered office: 1 London Bridge Street, London, SE1 9GF. 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.

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