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. Deanna Allison Jay Yoo Erika Swayze Ren Escobar Jr. Adrian Rebucas August Maturo Daniel Romero Beatriz Yuste Steffi DiDomenic. 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. The brazen daytime attack targeted Daniel Kinahan during a weigh-in for an MTK Global (formerly MGM) boxing match and shocked the Irish public. Christopher Kinahan jnr. The KOCG emerged in the late 1990s and early 2000s as the most powerful organized crime group operating in Ireland. Monday 1 March 2010. 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. At present, the Dapper Don remains in Dubai with his two sons. Christy Kinahan's income source is mostly from being a successful . He is believed, by UK detectives, to have laundered drug-dealing profits by funding 27 fixed horse races between December 2002 and August 2004. This reward is offered under the Department of States transnational organised crimes rewards programme.. [6] He was murdered in Mlaga in late 2015. A source added: He just looks like any other respectable person in the picture travelling on holiday with their family. Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company. Ciaran O'Driscoll A footsoldier for the gang, he has a criminal record that ranges from, Leon Griffin A footsoldier for the gang, he is a friend of. If you have information, please contact the DEA at email KinahanTCOTips@dea.gov regarding any information on Christopher Kinahan, Jr. or the KTCO. [6], John Cunningham served 17 years for kidnapping Jennifer Guinness.[6]. He is described as a key figure working for Daniel Kinahan, taking care of his money and has two Irish passports and four UAE identification numbers. For the people of Ireland the name Kinahan is synonymous . [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. [6], His ex-wife lived in Dublin and died in 2015. OFAC says he was designated for sanctions for materially "assisting, sponsoring, or providing. For other inquiries Contact Us. 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. It was Christy Snr who started the group that would grow to become one of the largest drug. Micheal Martin spoke on the reward being offered for information on the Kinahans. The key difference is the high level of violence they use. Bernard Clancy (44) is a Dubliner with addresses in Dubai and Estepona in Spain, and has two Irish passports. 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 . The minimum sentence under Spanish law is six months. The Kinahans have been participating in a gang war with another Irish group since February 2016 in Ireland and Spain. Ian Dixon also oversees a fund on behalf of Daniel Kinahan and keeps track of money owed by a narcotics trafficker.. Each member of the KOCG reports to Daniel Kinahan, who is believed to run the day-to-day operations of the organization. [4][1] The Irish Independent states that his father was a dairy farm manager. [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. He is suspected of setting up drug routes into Western Europe for Mexican and Colombian cartels, and the Russian mafia. [3] Photograph: Gareth Chaney/Collins. Ian Dixon also oversees a fund on behalf of Daniel Kinahan and keeps track of money owed by a narcotics trafficker. As a result of todays action, 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 U.S. persons must be blocked and reported to OFAC. Conor Lally US Wanted' posters of Kinahans Christopher Kinahan. Hoopoe Sports LLC (Hoopoe Sports) is a UAE-based sports management and advisory company. For example, Christopher Sr. has registered a number of companies under aliases or using abbreviations of his name. 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. Guests benefit from a patio and an outdoor pool. Pic: Tayfun Salci/ZUMA Press Wire/REX/Shutterstock. 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.. File usage on other wikis. 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). US authorities say he regularly contributes to a fund that is used to . 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. 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. Sean McGovern, Ian Dixon, Bernard Clancy and John Morrissey are the four other Kinahan gang members on the list. Since then, Irish courts have concluded that the KOCG is a murderous organization involved in the international trafficking of drugs and firearms. Irish courts have said the gang is a 'murderous organisation', who are involved with the international trafficking of drugs and firearms. Violations of the sanctions, including assisting in their evasion, come with a maximum criminal penalty of twenty years imprisonment. US ambassador to Ireland Claire Cronin, speaking 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 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. 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. Kinahan, a 44-year-old Dubai-based Irishman, reportedly advises Tyson Fury alongside other top-tier athletes like Josh Taylor and Terence Crawford. Matters of the Day: Murder of Kieran Doherty. Kinahan (53) and his two sons, Daniel and Christopher Jnr, have been remanded in custody after appearing last Saturday. In addition, there is also a reward for information leading to the disruption of financial mechanisms of a transnational organized crime group the KTCO. The Kinahans are a Dublin gang who emerged in the late 1990s and early 2000s, who are considered to be the most 'powerful organised crime group' in Ireland today. 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. Matters of the Day: Dissident Republican Attacks. [Wanted Poster in English Accessible][186 KB] 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. With the Kinahans there have been compromises. 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. After becoming Irelands most powerful organized crime group, the KTCO quickly transcended international boundaries. Hoopoe Sports was designated for being owned or controlled by, directly or indirectly, Ian Dixon. [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. 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. 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. During this time he was building a list of contacts that grew to what became known as the KOCG. 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. Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company. ", "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. 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. 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. 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. Based on passport records, U.S. Department of the Treasury's Specially Designated Nationals lists Kinahan's date of birth as 23 March 1957. The majority of the murders took place in Dublin, and most were carried out by hitmen linked to the Kinahan cartel. [6], His home was raided by Spanish police in 2010, though no charges were brought. He said that the hierarchy of the KOCG has convinced senior Kinahan members that they are untouchable.. [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 event was attended by. 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. Christopher Kinahan Snr is the founder of the cartel and an experienced trafficker from Phibsborough. And increasingly, we know that it's true international collaboration (works), with states working together because crime crosses borders now,' he said. 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. 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. WASHINGTON Today, the U.S. Department of the Treasurys Office of Foreign Assets Control (OFAC) designated the Kinahan Organized Crime Group (KOCG) along with seven of its key members, including its Irish leaders Christopher Vincent Kinahan Senior, Daniel Joseph Kinahan, Christopher Vincent Kinahan Junior, and three associated businesses pursuant to Executive Order (E.O.) [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. 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. Its not clear if the Spanish authorities will seek his extradition over the 2010 passport charge. The Glock pistol was recovered when officers swooped on his pad in the Costa del Sol in May 2010. But how do police try to t He was previously arrested as part of Operation Shovel in Spain but he has not faced major . [6] As well, while in prison he learned to speak both Spanish and Russian. 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. They. 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. Since February 2016, the KOCG has been involved in a gang war with another group in Ireland and Spain, resulting in numerous murders, including of two innocent bystanders. However, the drug and arms trafficking was dropped in July 2014 due to lack of evidence, while the other was maintained. 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. Explainer: Who are the Kinahans and why is $5 million reward being offered? He also uses three dates of birth and has used four places of birth. "Fallon race-fix trial collapses", "Transnational Criminal Organizations Regulations". It was taken as Kinahan travelled to Spain with his new Dutch-born wife in the middle of his gangs feud with Gerry The Monk Hutchs mob. [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 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. THE US Sanctions on the Kinahan organised crime group and the $5million rewards for the capture of the 'Dapper Don', Christy Kinahan Snr and his criminal sons, Daniel and Christopher Jnr, has been the peak point in the fight by law enforcement against their global cartel. 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. 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. Nero Drinks was designated for being owned or controlled by, directly or indirectly, John Morrissey. CITIZENSHIP: Irish [10][7], He is a suspect in six murders, including the father and uncle of Jamie Kavanagh in 2014 and 2015. Part 590. 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". Cheston, Paul. But Kinahan received a boost after it emerged he will not face trial for money laundering or membership of an organised crime gang. ", "Is crime boss Christy Kinahan untouchable? Be the first to read breaking news, the best sports coverage & top entertainment stories. The US Government can block their property and interests in property. 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. 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. File history. Through time, Christopher Vincent incorporated his two sons, Daniel Joseph and Christopher, Jr., into his criminal organization. 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. 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. The Kinahan Transnational Criminal Organization (KTCO) was established in Dublin, Ireland, by Christopher Vincent Kinahan in the 1990s. [10] Christy Kinahan already has convictions for money laundering in Ireland, the Netherlands and Belgium. We can also reveal a tax identification number linked to Christy Kinahans passport was registered to Kamoos address. 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). 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. Contribute to chinapedia/wikipedia.en development by creating an account on GitHub. However, he is known to use identification with dates of birth including 19 November 1952 and 23 May 1957. Tara Rosling Blaine Kern III Ellie Ellwand Sean Cage Michelle Hospeda. Read More on Ukraine PUTIN'S TERROR 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.. But if his sentence was less than two, its automatically suspended for first time offences. 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. Another company is named as Nero Drinks Company Ltd in Glasgow, London and Mijas (Spain). Ministerial Statement: Public Expenditure: February Monitoring 2009-2010 Metadata. None of the Kinahan family was granted bail. [6] He was probably the main target of the Regency Hotel shooting. Mob boss Christy Kinahan is being shielded by corrupt politicians in the cartel's African bolthole, it has been claimed. [14][15], The Kinahan Cartel has had an ongoing feud with the Hutch Gang since 2015, which has resulted in 18 deaths as of August 2021. [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. 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. Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company, the treasury department says. 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". 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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. Additional information regarding sanctions programs administered by OFAC can be foundhere. Fury even cited him as a broker in the failed negotiations for a wildly lucrative match against then-heavyweight champion Anthony Joshua in 2020. 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. 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View our online Press Pack. We here at extra.ie have broken it down for you. 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. HEIGHT: Unknown 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.. SCARS, TATTOOS, OR MARKS:Unknown. 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? They would pay vulnerable people to provide their details so people like Kinahan could travel freely. 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. 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. Hoopoe Sports is one of three companies also on the US sanctions list. The OFAC looks to impose economic and trade sanctions against international narcotics traffickers, foreign countries, regimes and terrorists. Northern Ireland assembly. U.S. persons may face civil or criminal penalties for violations of E.O. To inquire about a licence to reproduce material, visit our Syndication site. The Irish Mafia Kinahan family could be implicated in crimes in 20 countries, including gangland murder, money laundering and cocaine.