Piret Jgeda Kinshuk . Nero Drinks Company Limited (Nero Drinks) is a UK-based alcoholic beverage company. 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. Irish courts have said the gang is a 'murderous organisation', who are involved with the international trafficking of drugs and firearms. Kinahan jnr also has a UK passport and three UAE identification numbers and uses two different dates of birth. 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. Ian Thomas Dixon He has arranged multiple payments on behalf of Daniel Kinahan, as well as moved bulk currency in Ireland and the United Kingdom. Micheal Martin spoke on the reward being offered for information on the Kinahans. He has four Irish passports, three of which were fraudulently obtained, as well as a British passport and three UAE identification numbers. Part 590. Christopher Jr. regularly contributes to a fund that is used to pay KOCG members. Matters of the Day: Murder of Kieran Doherty. At present, the Dapper Don remains in Dubai with his two sons. 13581, Blocking Property of Transnational Criminal Organizations, as amended. Christopher Kinahan jnr, 41 CHRISTOPHER Kinahan Jnr is the quieter of the brothers but has helped the cartel launder millions. And they hit Irish gangster Daniel Kinahan, his brother Christopher Jnr and father Christopher Snr with 'Russia style' sanctions. ", "Is crime boss Christy Kinahan untouchable? Jamie Griffin A footsoldier for the gang, he is the younger brother of Leon Griffin. The KOCG, which operates in Ireland and is also established in the United Kingdom, Spain, and the United Arab Emirates, was designated as a significant transnational criminal organization. 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.. Deanna Allison Jay Yoo Erika Swayze Ren Escobar Jr. Adrian Rebucas August Maturo Daniel Romero Beatriz Yuste Steffi DiDomenic. [12] It was founded by Christy Kinahan in the 1990s. The US Government can block their property and interests in property. 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 . This reward is offered under the Department of States transnational organised crimes rewards programme.. John Morrissey is also involved in money laundering. 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. However, he is known to use identification with dates of birth including 19 November 1952 and 23 May 1957. 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. His eldest son, Daniel manages the day-to-day operations of the family's criminal group. [10] Christy Kinahan already has convictions for money laundering in Ireland, the Netherlands and Belgium. Conor Lally US Wanted' posters of Kinahans Daniel Kinahan. Ian Dixon is a 49 per cent shareholder, and he also receives 80 percent of Hoopoe Sports profits. Bernard Clancy (44) is a Dubliner with addresses in Dubai and Estepona in Spain, and has two Irish passports. 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. 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. During this time he was building a list of contacts that grew to what became known as the KOCG. [36] He 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. 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. Kinahan (53) and his two sons, Daniel and Christopher Jnr, have been remanded in custody after appearing last Saturday. These people are saying: We know who you are., Its not a good place to be, its very uncomfortable but we work under the risk of compromise. 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. Christopher Kinahan Jr. Christopher Vincent Kinahan Junior (Christopher Jr) is the final Kinahan family member on the list. OFAC says he was designated for sanctions for materially "assisting, sponsoring, or providing. [32][33] Two of those arrested were later released. Pic: Tayfun Salci/ZUMA Press Wire/REX/Shutterstock. Metadata. The final Kinahan family member named is Christopher Vincent Kinahan Junior (Christopher Jr). 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. ", "Two Kinahan gang members jailed over plot to kill Patrick Hutch", "Garda review list of 600 names linked to Kinahan crime family", "Who is the kingpin behind Irish-led cartel based in Spain? 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. 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). [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. In addition, there is also a reward for information leading to the disruption of financial mechanisms of a transnational organized crime group the KTCO. 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. Coordinator for the Arctic Region, Deputy Secretary of State for Management and Resources, Office of Small and Disadvantaged Business Utilization, Under Secretary for Arms Control and International Security, Bureau of Arms Control, Verification and Compliance, Bureau of International Security and Nonproliferation, Under Secretary for Civilian Security, Democracy, and Human Rights, Bureau of Conflict and Stabilization Operations, Bureau of Democracy, Human Rights, and Labor, Bureau of International Narcotics and Law Enforcement Affairs, Bureau of Population, Refugees, and Migration, Office of International Religious Freedom, Office of the Special Envoy To Monitor and Combat Antisemitism, Office to Monitor and Combat Trafficking in Persons, Under Secretary for Economic Growth, Energy, and the Environment, Bureau of Oceans and International Environmental and Scientific Affairs, Office of the Science and Technology Adviser, Bureau of the Comptroller and Global Financial Services, Bureau of Information Resource Management, Office of Management Strategy and Solutions, Bureau of International Organization Affairs, Bureau of South and Central Asian Affairs, Under Secretary for Public Diplomacy and Public Affairs, U.S. The reward is offered jointly with the Garda Sochna, National Crime Agency, and Drug Enforcement Administration. If convicted, Browning could expect to serve between one and three years in prison. File usage on Commons. [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. 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. Numerous people have died as a result of the gang war, including two innocent bystanders. 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. The event was attended by. Through time, Christopher Vincent incorporated his two sons, Daniel Joseph and Christopher, Jr., into his criminal organization. SCARS, TATTOOS, OR MARKS:Unknown. Christopher Cord. [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. Theyre far removed from that level of criminality: the cartel structure is extremely hierarchical, said an NCA investigator. [6] He was probably the main target of the Regency Hotel shooting. 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. Ian Dixon also oversees a fund on behalf of Daniel Kinahan and keeps track of money owed by a narcotics trafficker.. [Wanted Poster in English Accessible][186 KB] HAIR COLOR: Black Additional information regarding sanctions programs administered by OFAC can be foundhere. 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. Pic: Niall Carson/PA Wire. After becoming Irelands most powerful organized crime group, the KTCO quickly transcended international boundaries. 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. 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. Hutch had, however, already left the bar. He has one Irish passport and four British passports. [6] He was murdered in Mlaga in late 2015. 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. 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. But escorts say that the wife of Christopher Kinahan Jnr is far from happy these ages in her gilded cage far from home. He is believed, by UK detectives, to have laundered drug-dealing profits by funding 27 fixed horse races between December 2002 and August 2004. He mingled alongside other passengers without a care in the world and not many people would have recognised him.. As a result of the alleged conspiracy, jockeys Kieren Fallon, Darren Williams and Fergal Lynch, faced criminal horse race-fixing charges at the Old Bailey. 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. 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. Sean Gerard McGovern Daniel Kinahan's advisor and closest confidant. Kinahan jnr (41) has, according to the US sanctions documents, three addresses; one in Dubai and two in Marbella, southern Spain. None of the Kinahan family was granted bail. Cheston, Paul. Advisory Commission on Public Diplomacy, Department of State Offers Reward for Information to Bring Three Irish Transnational Criminals to Justice United States Department of State, Transnational Organized Crime Rewards Program Targets. [7] He studied for two degrees whilst in prison. 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. All three of the Kinahan clan were initially placed under investigation by a magistrate for drug trafficking, arms trafficking, money laundering and criminal association. 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.. Three addresses are listed for him; one in Dubai, where he lives, and two in south Spain, in Estapona and Malaga. We here at extra.ie have broken it down for you. It is ready to fire. 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. Kinahan (53) and his two sons, Daniel and Christopher Jnr, have been remanded in custody after appearing last Saturday. 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. [23] Christy Kinahan served as the direct leader of the organisation up until the position was passed on to his son Daniel Kinahan. U.S. persons may face civil or criminal penalties for violations of E.O. Irish courts have said the gang is a 'murderous organisation', who are involved with the international trafficking of drugs and firearms. The US Government have offered a 3.8m ($5million USD) reward for information leading to an arrest of the Kinahan gang leaders. 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. [13] Estimated reports have credited them with wealth of up to 1 billion. Christy Kinahan's income source is mostly from being a successful . 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 US says Christy Kinahan snr, who also goes by the name Christopher O'Brien and is nicknamed the Dapper Don, had "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". For more information on the individuals and entities designated today. That really marks them out, along with the lengths they go to to make sure that vendettas are followed through, an NCA officer added. If you think of the cost to the nation of what criminal enterprises do, giving people a reward for information probably makes makes sense. Tara Rosling Blaine Kern III Ellie Ellwand Sean Cage Michelle Hospeda. 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 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. Boxing news and opinions from Dailystar.co.uk. [31] "Johnny Cash" Morrissey and his wife Nicola were arrested in Marbella, Spain on Monday 13 September 2022. As he currently faces no charges, hes entitled to travel on his legitimate passport. 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. The latest news from in and out of the ring, plus results and upcoming fights in the UK and Worldwide. If you have information, please contact the DEA at email KinahanTCOTips@dea.gov regarding any information on Christopher Kinahan, Jr. or the KTCO. McGovern is Daniel Kinahans advisor and closest confidant, and evidence indicates that all dealings with Daniel Kinahan go through Sean McGovern. He also has three Irish passports, the numbers of which are also set out and two of which are fraudulently obtained. Government officials and employees are not eligible for rewards. 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. [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. For other inquiries Contact Us. [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. 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. Christopher Kinahan jnr. Cunningham along with eight others who were releases have been ordered to reappear in court on the first and 15th of each month. It further states that "evidence indicates that all dealings with Daniel Kinahan go through Sean McGovern". Christy Kinahan - Also known as "the Dapper Don", [35] Christy is the founder of the Kinahan crime group. The family are also accused of international money laundering, with businesses set up in the UK and Dubai. 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. Cheston, Paul. 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. 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. Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company, the treasury department says. 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. 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. [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. HEIGHT: Unknown [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. 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. Taoiseach Micheal Martin welcomed the decision as he believes Ireland has 'to work internationally and collaborate with other authorities in respect of these issues'. The US says Morrissey is also involved in money laundering. [citation needed] The item was destroyed and he faced no prosecution. DOB: September 24, 1980 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. File:Christopher Kinahan Jr. $5 million USD reward poster.pdf. However, it saidhis sons Daniel and Christopher jnr now manage his drug trafficking operations while Christopher snr oversees the property portions of the enterprise. 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.
