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. 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". He was previously arrested as part of Operation Shovel in Spain but he has not faced major . In January 2016, in an event that received international media attention, hitmen working for the Monk dressed up as Garda before attacking a boxing weigh-in at the Regency Hotel in North Dublin. 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. Each member of the KOCG reports to Daniel Kinahan, who is believed to run the day-to-day operations of the organization. The final Kinahan family member named is Christopher Vincent Kinahan Junior (Christopher Jr). Its not clear if the Spanish authorities will seek his extradition over the 2010 passport charge. 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 . 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. 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. Taoiseach Micheal Martin welcomed the decision as he believes Ireland has 'to work internationally and collaborate with other authorities in respect of these issues'. 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 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. Why is a reward being offered and who is offering it? 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. It is a business consultancy company, which says it offers support and mentorship to companies as well as corporate concierge services. 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. 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. CBS LA, GOP Knives Are Out For Mitch McConnell | Fake Corporate Twitter Accounts Have Real World Impact The Late Show wit, Dave Chappelle All 3 SNL Monologue - Appearances In Chronological Order, Jamie Foxx Send A Message To Kanye & Speaks On TakeOff's Death, Trump Gives Away His Daughter AND the Senate & Lindsey Graham Gets Choked Up About Herschel, Tiffany Trump Gets Married at Mar-a-Lago, Democrats Win Control of the Senate | The Tonight Show, Twitter's Head of Communications Speaks Out | The Daily Show, Mark Normands Crazy A*** Story | Howie Mandel Does Stuff, ll Bang You - Lisa Lampanelli Stand Up Comedy, Trump Goes on Unhinged Tirade as Flailing GOP Turns on Him, Dems Win Senate: A Closer Look, Gutfeld! Daniel Kinahan's father Christopher Snr is also wanted by police Credit: Twitter/ gardainfo 8 Christopher Kinahan Jnr, Daniel's brother Credit: Twitter/ gardainfo GitHub export from English Wikipedia. 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. 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. Kinahan jnr (41) has, according to the US sanctions documents, three addresses; one in Dubai and two in Marbella, southern Spain. NATIONALITY: Irish 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. View our online Press Pack. 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. 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. ", "Two veteran Irish criminals, one vicious feud, two cold-blooded assassinations. File usage on Commons. [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. 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. At present, the Dapper Don remains in Dubai with his two sons. EXILED gangster Christy Dapper Don Kinahan once used the name of a homeless man to travel the world, the Irish Sun can reveal. [32][33], The Kinahan crime family is primarily involved in the drug trade. If you have information, please contact the DEA at email KinahanTCOTips@dea.gov regarding any information on Christopher Kinahan, Jr. or the KTCO. Christopher Cord. 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. ALL IDENTITIES ARE KEPT STRICTLY CONFIDENTIAL. Numerous people have died as a result of the gang war, including two innocent bystanders. POB: Dublin, Ireland Guests benefit from a patio and an outdoor pool. 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 . 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. NCA officer Craig Taylor (not his real name) has been tracking the Kinahan cartel since 2006. Deanna Allison Jay Yoo Erika Swayze Ren Escobar Jr. Adrian Rebucas August Maturo Daniel Romero Beatriz Yuste Steffi DiDomenic. [6] While inside, he refused early release to complete a degree. He also has three Irish passports, the numbers of which are also set out and two of which are fraudulently obtained. It further states that "evidence indicates that all dealings with Daniel Kinahan go through Sean McGovern". 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. The Kinahans have been participating in a gang war with another Irish group since February 2016 in Ireland and Spain. [6] His son Christopher Jr is also involved in boxing. [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. Ian Dixon also oversees a fund on behalf of Daniel Kinahan and keeps track of money owed by a narcotics trafficker.. The weapon has been modified, consisted with the elimination of its serial number. 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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. [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. The OFAC also note that he uses a British passport stating his place of birth as Perivale. 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 sanctions imposed by the US also set out the Kinahans leading roles in their cartel and gives details such as their home addresses and passport numbers, genuine and fake. 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. It is ready to fire. He also uses three dates of birth and has used four places of birth. 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We have estimated Christy Kinahan's net worth, money, salary, income, and assets. 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. [10] Christy Kinahan already has convictions for money laundering in Ireland, the Netherlands and Belgium. Photograph: Gareth Chaney/Collins. 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. "Police accused of incompetence and hiding 'timebomb' evidence". His long time associate John The Colonel Cunningham is one of 24 suspects who wont be charged as part of the probe. 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. Others living in the UAE included trusted cartel lieutenant Sean McGovern, whose former home in Crumlin was torched last week. 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. His email address is on the contacts page of the UAE-based company's website. For the people of Ireland the name Kinahan is synonymous . Christopher Jr. regularly contributes to a fund that is used to pay KOCG members. 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. Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company, the treasury department says. 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. 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. John Cunnigham (58), Kinahans right-hand man, has been released on bail but is barred from leaving Spain. Additionally, if you are located outside of the United States, you can contact the nearest U.S. Embassy or Consulate. In addition to narcotics trafficking, the Kinahans have engaged in money laundering, firearms trafficking, and murder. And officers also recovered the fake driving licence Thompson was using when he was directing his campaign of terror against the Hutch family and their associates. Matters of the Day: Murder of Kieran Doherty. 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. At the time of Operation Shovel, Kamoo ran a company called Negocio Nexo, which described itself as an exporter of sugar and sweeteners. Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company. 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. 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. The Irish Mafia Kinahan family could be implicated in crimes in 20 countries, including gangland murder, money laundering and cocaine. Another company is named as Nero Drinks Company Ltd in Glasgow, London and Mijas (Spain). He mingled alongside other passengers without a care in the world and not many people would have recognised him.. However, the drug and arms trafficking was dropped in July 2014 due to lack of evidence, while the other was maintained. Sean Gerard McGovern Daniel Kinahan's advisor and closest confidant. 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. 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. 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. For other inquiries Contact Us. The Dapper Dons two sons also wont face any charges under Operation Shovel. 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. Ducashew General Trading LLC (Ducashew) is a UAE-based business management consulting company. You wont catch them running out of a car with five kilos of cocaine, thats for sure. [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. [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. 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. Sean McGovern, Ian Dixon, Bernard Clancy and John Morrissey are the four other Kinahan gang members on the list. Sean McGovern also has managed communications on behalf of Daniel Kinahan, and he sells multi-kilogram quantities of cocaine. Kinahan is understood to have been in Zimbabwe as recently as March or April - just before the US announced financial sanctions on him . | Sit Down with Michael Franzese, Airline: Employee Conflict Erupts After Man Is Turned Away At Gate | A&E, Neighborhood Logic: Be Yourself Chazz Palminteri Show | EP 91, Jose Miguel Battle Cuban Organized Crime In South Florida, Gallo Gang story goes hollywood goodfella, Police Coerce Confession from 14-Yr-Old Accused of Murdering His Sister | Cold Case Files | A&E, Greatest MAFIA Movie | Sit Down with Michael Franzese, Mikey Scars | RJ Roger Live @ 5:00 PM | Patreon Exclusive, Nightwatch: Top 6 Miraculous Recoveries | A&E, Nicky Scarfo Questioned By The Casino Control Commission, Andy Serkis Talks Kino Loys Connection To Snoke | ANDOR Interview, Police Arrest Out-of-Control Twin Sisters Attacking Their Neighbors | Neighborhood Wars | A&E, Author Scott Deitche Speaks On The Michael Meldish Mafia Hit, Purple Gang And More, Frank DeCicco | Life & Death | Mikey Scars [Patreon Exclusive], Court Cam: Rude Defendant Thinks Hes in Charge, Judge Throws Him in Jail | A&E, Shia LaBeouf on REAL ONES with Jon Bernthal, Growing Up with Sammy The Bull Gravano | Sit Down with Karen Gravano, Cold Case Files: Brutal Details of Murder Revealed by Excavation of Backyard Well | A&E, THE WATCHER: Naomi Watts & Bobby Cannavale star in Unnerving Film Based on True Story, got covid for third time ,even with boosters need plenty of rest, bad cold, staying in bed all day, maybe post tonight, FBI: Most Wanted - Patent Pending (Sneak Peek 3) CBS, Student in custody after 3 University of Virginia football players killed CBS EVENING NEWS, Battle over the iPhone app store at appeals court AP, Comedian Jay Leno seriously burned in gasoline fire The OFAC looks to impose economic and trade sanctions against international narcotics traffickers, foreign countries, regimes and terrorists. They also established how the guns mechanical operation while empty is good. Kinahan, a 44-year-old Dubai-based Irishman, reportedly advises Tyson Fury alongside other top-tier athletes like Josh Taylor and Terence Crawford. 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. However, Taylor could not share further details of the encounter for security reasons. Why are womens bodies under attack from autoimmune diseases? Christy Kinahan income His net worth has been growing significantly in 2021-2021. It adds that he runs Ducashew through various individuals and is involved in its financial and business management. 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. [Wanted Poster in English Accessible][186 KB] File usage on other wikis. Other resolutions: 185 240 pixels | 371 480 pixels | 593 768 pixels | 1,275 . ", "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. 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. [4][1] The Irish Independent states that his father was a dairy farm manager. To see all content on The Sun, please use the Site Map. 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.. A 17 year grudge held by Christy Kinahan that ended in murder | The Late Late Show | RT One 203,411 views Apr 28, 2017 296 Dislike Share Save The Late Late Show 229K subscribers Discussing the. Daniel Kinahan is known to have used false identity documents. Adding Christopher Kinahan jnr to the sanctions list, the US says he "regularly contributes to a fund" that is used to pay cartel members. Cheston, Paul. 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. But if his sentence was less than two, its automatically suspended for first time offences. [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? [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. 'It's not something that we've done in the past that I'm aware it is done in the US and other jurisdictions. 'We want to do everything we possibly can to deal generally with criminality in our country. During this time he was building a list of contacts that grew to what became known as the KOCG. Ducashew is one of three companies placed on the US sanctions list. 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, US treasury department said. . 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. What sanctions have been placed on the Kinahans? CITIZENSHIP: Irish The image was taken a few years ago in the middle of the feud but he had passed over control by that stage to his eldest son. Another member of the deadly crime gang caught travelling with a fake passport was Christopher Kinahan Jnr. The US Government have offered a 3.8m ($5million USD) reward for information leading to an arrest of the Kinahan gang leaders. 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. Jamie Griffin A footsoldier for the gang, he is the younger brother of Leon Griffin. Since then, he has travelled to the Netherlands on his legitimate passport to stay with his new wife and younger family. Law enforcement will respond via email with a telephone number to also communicate via WhatsApp or Signal for follow-up communications. If he travels to Ireland, he could be arrested on suspicion of directing the activities of an organised crime gang. 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. It blocks them from the US banking. The suspicion is that he only used it for a few months before he moved on to the British passport. Also charged with passport fraud are Robert Edward Phillips and James Gregory Naughton. [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. Christopher Kinahan jnr, 41 CHRISTOPHER Kinahan Jnr is the quieter of the brothers but has helped the cartel launder millions. For example, Christopher snr has registered a number of companies under aliases or using abbreviations of his name.. Fury even cited him as a broker in the failed negotiations for a wildly lucrative match against then-heavyweight champion Anthony Joshua in 2020. 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. Through time, Christopher Vincent incorporated his two sons, Daniel Joseph and Christopher, Jr., into his criminal organization. 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. OFAC says he was designated for sanctions for materially "assisting, sponsoring, or providing. 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. 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. Daniel was to own 30% of the company, with 19% owned by Christy Jr. (listed as Director of Development) and the rest by a UAE national, Hadif Al Ktebi. Monday 23 November 2009. [6], His home was raided by Spanish police in 2010, though no charges were brought. HAIR COLOR: Black The majority of the murders took place in Dublin, and most were carried out by hitmen linked to the Kinahan cartel. Christopher Jr. was also caught travelling with a false identity document in Germany.

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