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. 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". Monday 1 March 2010. Daniel Kinahan runs Ducashew through various individuals and is involved in its financial and business management. For more information please see Department of State Offers Reward for Information to Bring Three Irish Transnational Criminals to Justice United States Department of State, An official website of the United States Government, Office of the Special Envoy for Critical and Emerging Technology, Office of the U.S. Ducashew is one of three companies placed on the US sanctions list. Theyre far removed from that level of criminality: the cartel structure is extremely hierarchical, said an NCA investigator. 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.. 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). The US Government can block their property and interests in property. Photograph: Gareth Chaney/Collins. Size of this JPG preview of this PDF file: 463 599 pixels. [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. 41 Is the. 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. Ducashew General Trading LLC (Ducashew) is a UAE-based business management consulting company. 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. 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. 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. [6] While inside, he refused early release to complete a degree. 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". Also living in the UAE are Ross Browning a close pal of evil cartel hitman Eamonn Cumberton. NCA officer Craig Taylor (not his real name) has been tracking the Kinahan cartel since 2006. Todays action is the result of close collaboration between OFAC, the Drug Enforcement Administration, the U.S. Department of State, U.S. Customs and Border Protection, Irelands national police force (An Garda Sochna), the United Kingdoms National Crime Agency, and the European Union Agency for Law Enforcement Cooperation. 'We want to do everything we possibly can to deal generally with criminality in our country. 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 Gary Hutch was the nephew of Gerry 'The Monk' Hutch, the most successful[citation needed] armed robber in Ireland, and the Monk is said to have taken the murder very personally, refusing any attempt at a 'sit down' made by the Kinahans. Sean McGovern, Ian Dixon, Bernard Clancy and John Morrissey are the four other Kinahan gang members on the list. 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. Last week, the US Department of Treasury's Office of Foreign Assets Control issued a press release in which it detailed sanctions against Christopher Snr and his sons Daniel and Christopher. 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. Most assignments have provided various levels of bum twitching. This service is provided on News Group Newspapers' Limited's Standard Terms and Conditions in accordance with our Privacy & Cookie Policy. The KTCO originally distributed South American cocaine and heroin in Ireland, and later to the United Kingdom and throughout mainland Europe. 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. Christopher Jr. regularly contributes to a fund that is used to pay KOCG members. [9][10][11] It is also established in the United Kingdom, Spain and the United Arab Emirates. 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. The Kinahan Organized Crime Group smuggles deadly narcotics, including cocaine, to Europe, and is a threat to the entire licit economy through its role in international money laundering, said Under Secretary for Terrorism and Financial Intelligence Brian E. Nelson. [6], On New Year's Eve 2015, gunmen associated with Kinahan are believed to have targeted Gerry 'The Monk' Hutch at a pub in Lanzarote. For other inquiries Contact Us. Kinahan jnr (41) has, according to the US sanctions documents, three addresses; one in Dubai and two in Marbella, southern Spain. Taoiseach Micheal Martin welcomed the decision as he believes Ireland has 'to work internationally and collaborate with other authorities in respect of these issues'. 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. 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. 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Demonstrative of a long history of criminality, Christopher Sr. has 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. [Wanted Poster in Arabic][368 KB] Laura Dern Makes Good Use of Her Platform as an Actress, Seths Favorite Jokes of the Week: Trumps Taxes, First Presidential Debate, Hollywood Goodfella-Anthony Fiato: Kinahan Irish mafia family to face four years custody in Spain, Kingpin Kinahans right-hand man is released on bail, Crooked Officer CAUGHT Smuggling Drugs to Inmates | The Squad: Prison Police | A&E, Neighborhood Logic: Rated R pt 3 Kathrine Narducci &, Tulsa King: We Talk to Sylvester Stallone, Dana Delany, Garrett Hedlund and more!JoBlo Celebrity Interviews, Hoarders: Hoarded OUT OF MY HOME One-Hour Marathon | A&E, The MAFIA and Church | Sit Down with Michael Franzese, Sylvester Stallone Gives Powerful Answer About Why Its Important That ROCKY Loses | INTERVIEW, Billy the Exterminator: Wrestling Match with a 9 FOOT LONG Alligator (S2, E19) | Full Episode, Former Genovese Capo Anthony Arillotta On Negotiating, Becoming A Made Man And More, Black Adam: Interviews With the Cast and Scenes From the Movie, Nicholas Pileggi The Popularity Of Mob Movies (1990), What Joe Pistone thought of Johnny Depp playing Donnie Brasco, John Gotti Guilty Verdict Riot Outside the Courthouse, Court Cam: Get Him Out of Here! 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? Ian Dixon also oversees a fund on behalf of Daniel Kinahan and keeps track of money owed by a narcotics trafficker.. Since then, he has travelled to the Netherlands on his legitimate passport to stay with his new wife and younger family. However, the drug and arms trafficking was dropped in July 2014 due to lack of evidence, while the other was maintained. Daniel Kinahan has previously worked as an advisor to boxer Tyson Fury and is a co-founder of the MTK Global agency, which represents a number of boxing's top fighters, including Fury and Michael. 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. Kinahan jnr also has a UK passport and three UAE identification numbers and uses two different dates of birth. Daniel Kinahan is known to have used false identity documents. Kinahan (53) and his two sons, Daniel and Christopher Jnr, have been remanded in custody after appearing last Saturday. Christopher Sr. has been known to have used false identity documents. He was previously arrested as part of Operation Shovel in Spain but he has not faced major . Contribute to chinapedia/wikipedia.en development by creating an account on GitHub. EYE COLOR: Black 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. The gang, which the High Court has previously heard is controlled by Daniel Kinahan, his father Christy Kinahan, and his brother Christopher Kinahan jnr, have all been placed on a watchlist by the . Trusted access management is a security technology pillar and a key component of the access control "program." Guy C. SwanDane SalmOmar JonesRobert ReiterAmit During this time he was building a list of contacts that grew to what became known as the KOCG. From Wikimedia Commons, the free media repository. It further states that "evidence indicates that all dealings with Daniel Kinahan go through Sean McGovern". His eldest son, Daniel manages the day-to-day operations of the family's criminal group. You wont catch them running out of a car with five kilos of cocaine, thats for sure. 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. 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. [6] His son Christopher Jr is also involved in boxing. Pic: Tayfun Salci/ZUMA Press Wire/REX/Shutterstock. Matters of the Day: Dissident Republican Attacks. Based on passport records, U.S. Department of the Treasury's Specially Designated Nationals lists Kinahan's date of birth as 23 March 1957. Kinahan, a 44-year-old Dubai-based Irishman, reportedly advises Tyson Fury alongside other top-tier athletes like Josh Taylor and Terence Crawford. Tuesday 12 April 2022 19:56, UK (L-R) Daniel Kinahan, Christopher Kinahan Jr and Christopher Kinahan Sr have all been sanctioned The US government has announced a $5m (3.8m) reward for information leading to the arrest or conviction of the leaders of the Kinahan crime cartel. 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. 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 . HAIR COLOR: Black What sanctions have been placed on the Kinahans? 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. The Glock pistol was recovered when officers swooped on his pad in the Costa del Sol in May 2010. 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. It is believed they were aiming for Christy Kinahan's son Daniel, who was in attendance at the weigh-in. Treasury Sanctions Notorious Kinahan Organized Crime Group. And they hit Irish gangster Daniel Kinahan, his brother Christopher Jnr and father Christopher Snr with 'Russia style' sanctions. Matters of the Day: Murder of Kieran Doherty. Daniel Joseph Kinahan is the leader of the Kinahans. Christy Kinahan's income source is mostly from being a successful . Hutch had, however, already left the bar. John Morrissey controls and operates Nero Drinks through his wife, the primary shareholder, who is used as a frontperson for his interests. To inquire about a licence to reproduce material, visit our Syndication site. File history. [16][17][18][19], The Kinahan Organised Crime Group was founded by Christy Kinahan in the late 1990s and early 2000s while Ireland's "Celtic Tiger" period of rapid economic growth was occurring. 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. The US treasury department says the company is owned or controlled by, directly or indirectly, Daniel Kinahan. For the people of Ireland the name Kinahan is synonymous . GitHub export from English Wikipedia. Conor Lally US Wanted' posters of Kinahans Christopher Kinahan. He said that there have been incidents where police investigating the group have been put at risk. [32][33], The Kinahan crime family is primarily involved in the drug trade. [6], His ex-wife lived in Dublin and died in 2015. Christopher Kinahan Snr is the founder of the cartel and an experienced trafficker from Phibsborough. None of the Kinahan family was granted bail. The event was attended by. 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. US authorities say he regularly contributes to a fund that is used to . If convicted, Browning could expect to serve between one and three years in prison. The shocking developments arrive after Gardai and and international law enforcement agencies in the US, the UK and Europe spent six years investigating the Dublin family. 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. Northern Ireland Assembly. However, a Zimbabwe media investigation now claims he is spending most of his time there. 'But I have to be honest with you, it's not something I've given deep thought or consideration to but I imagine its something that Minister McEntee will want to consider,' he said. The Sun website is regulated by the Independent Press Standards Organisation (IPSO), The Dapper Don Christy Kinahan snapped travelling recently, Kinahan making his way through airport on a British passport in 2010, Christy's sons Christopher Jnr and Daniel, Independent Press Standards Organisation (IPSO). That really marks them out, along with the lengths they go to to make sure that vendettas are followed through, an NCA officer added. He also has three Irish passports, the numbers of which are. 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. [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. 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. Government officials and employees are not eligible for rewards. Remarks by Under Secretary for Domestic Finance Nellie Liang During Workshop on Next Steps to the Future of Money and Payments, Remarks by Secretary of the Treasury Janet L. 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[Wanted Poster in English Accessible][186 KB] A source added: He just looks like any other respectable person in the picture travelling on holiday with their family. File:Christopher Kinahan Jr. $5 million USD reward poster.pdf. 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. Hoopoe Sports LLC (Hoopoe Sports) is a UAE-based sports management and advisory company. The European media announced the inclusion of the UAE on the European Union's money laundering blacklist, a move they hope will increase pressure on Kinahan cartel members still living there. It adds that he runs Ducashew through various individuals and is involved in its financial and business management. 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. View our online Press Pack. [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. Explaining its decision, the company. The US says Morrissey is also involved in money laundering. The Dapper Dons two sons also wont face any charges under Operation Shovel. On that occasion, he was caught with the bogus item in Germany. In addition to narcotics trafficking, the Kinahans have engaged in money laundering, firearms trafficking, and murder. [10] Christy Kinahan already has convictions for money laundering in Ireland, the Netherlands and Belgium. [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? His father Christopher Snr, 65, and brother Christopher Jnr, 41,. After becoming Irelands most powerful organized crime group, the KTCO quickly transcended international boundaries. If you think of the cost to the nation of what criminal enterprises do, giving people a reward for information probably makes makes sense. 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. If he travels to Ireland, he could be arrested on suspicion of directing the activities of an organised crime gang. 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. Irish courts have said the gang is a 'murderous organisation', who are involved with the international trafficking of drugs and firearms.