[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. 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 is the sole manager of Hoopoe Sports and has full executive power over the company. But how do police try to t 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". Christopher Kinahan Snr is the founder of the cartel and an experienced trafficker from Phibsborough. Ducashew was designated for being owned or controlled by, directly or indirectly, Daniel Kinahan. Trusted access management is a security technology pillar and a key component of the access control "program." Guy C. SwanDane SalmOmar JonesRobert ReiterAmit Kinahan (53) and his two sons, Daniel and Christopher Jnr, have been remanded in custody after appearing last Saturday. [24] Since then, Irish courts have concluded that the group is a murderous organisation involved in the international trafficking of drugs and firearms. [32][33] Two of those arrested were later released. 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. Ministerial Statement: Public Expenditure: February Monitoring 2009-2010 That really marks them out, along with the lengths they go to to make sure that vendettas are followed through, an NCA officer added. 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 final Kinahan family member named is Christopher Vincent Kinahan Junior (Christopher Jr). [13] Estimated reports have credited them with wealth of up to 1 billion. Its very intimidating. Kinahan, a 44-year-old Dubai-based Irishman, reportedly advises Tyson Fury alongside other top-tier athletes like Josh Taylor and Terence Crawford. Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company. He has managed communications on behalf of Daniel Kinahan and sells multi-kilogram quantities of cocaine. [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. NATIONALITY: Irish Fury even cited him as a broker in the failed negotiations for a wildly lucrative match against then-heavyweight champion Anthony Joshua in 2020. Pic: Tayfun Salci/ZUMA Press Wire/REX/Shutterstock. If in the United States, you may contact the local DEA office in your city. The Kinahans have been participating in a gang war with another Irish group since February 2016 in Ireland and Spain. Sean McGovern also has managed communications on behalf of Daniel Kinahan, and he sells multi-kilogram quantities of cocaine. SCARS, TATTOOS, OR MARKS:Unknown. 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This included convicted killer Fat Freddie Thompson now serving life for the murder of Daithi Douglas who used the name Rory Whelan on an Irish passport. U.S. sanctions need not be permanent; sanctions are intended to bring about a positive change of behavior. 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. [2], In September 2020 Spanish authorities charged Kinahan with passport fraud. 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. Numerous people have died as a result of the gang war, including two innocent bystanders. Christopher Sr. has been known to have used false identity documents. The US says Morrissey is also involved in money laundering. Irish national John Francis Morrissey (John Morrissey), currently based in Spain, 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. Matters of the Day: Murder of Kieran Doherty. 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. 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. View our online Press Pack. [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. 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. Kinahan Jr. has access to the organizations funds and the ability to direct illegal proceeds to persons and businesses outside of Dubai, comingling illicit proceeds through various legitimate commercial businesses. OFACs regulations generally prohibit all transactions by U.S. persons or persons within (or transiting) the United States that involve any property or interests in property of designated or otherwise blocked persons. The OFAC also note that he uses a British passport stating his place of birth as Perivale. Last week US law enforcement put Kinahan, his two sons - Daniel and Christopher jnr - and four of their Irish associates on a financial sanctions list. Violations of the sanctions, including assisting in their evasion, come with a maximum criminal penalty of twenty years imprisonment. And cartel associates who have visited the region include one of the killers of Gareth Hutch in May 2016 and a notorious INLA double killer. And increasingly, we know that it's true international collaboration (works), with states working together because crime crosses borders now,' he said. Born and raised in Ireland. Christopher Jr. regularly contributes to a fund that is used to pay KOCG members. The OFAC notice refers to the family and its associates collectively as the "Kinahan Organized Crime Group" or "KOCG." 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 sanction papers also say Daniel Kinahan "has instructed" Kinahan organised crime group members "to send money" to people serving prison sentences arising from crimes, including murder, committed for the cartel. They. Christopher Jr. regularly contributes to a fund that is used to pay KOCG members. NCA officer Craig Taylor (not his real name) has been tracking the Kinahan cartel since 2006. 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. Daniel Kinahan is known to have used false identity documents. He is suspected of setting up drug routes into Western Europe for Mexican and Colombian cartels, and the Russian mafia. Taoiseach Micheal Martin welcomed the decision as he believes Ireland has 'to work internationally and collaborate with other authorities in respect of these issues'. From Wikimedia Commons, the free media repository. 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. Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, Taxpayers Will See Improved Service This Filing Season Thanks to Inflation Reduction Act, Disparities in the Benefits of Tax Expenditures by Race and Ethnicity, Racial Differences in Economic Security: Non-Housing Assets, Treasury Sanctions People Involved in Serious Human Rights Abuse Against Vladimir Kara-Murza, Treasury Announces Approval of Up to $890.7 Million to Support Small Business Success Across Three States, Treasury Sanctions CJNG-Run Timeshare Fraud Network. [Wanted Poster in Arabic][368 KB] 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. For example, Christopher Sr. has registered a number of companies under aliases or using abbreviations of his name. 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. 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. For the people of Ireland the name Kinahan is synonymous . 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. 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. Contribute to chinapedia/wikipedia.en development by creating an account on GitHub. 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. And they hit Irish gangster Daniel Kinahan, his brother Christopher Jnr and father Christopher Snr with 'Russia style' sanctions. Dubliner Ian Dixon (32) is also currently based in Dubai. Pic: Niall Carson/PA Wire. Other resolutions: 185 240 pixels | 371 480 pixels | 593 768 pixels | 1,275 . 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 . But if his sentence was less than two, its automatically suspended for first time offences. But escorts say that the wife of Christopher Kinahan Jnr is far from happy these ages in her gilded cage far from home. From left to right: Daniel Kinahan, Christopher Kinahan Jr and Christopher Kinahan Sr have all been sanctioned by the US A wide range of criminality by the gang, including more than a. [Wanted Poster in Farsi][416 KB] [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. He also has three Irish passports, the numbers of which are also set out and two of which are fraudulently obtained. [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. 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. The KOCG also frequently uses Dubai as a facilitation hub for its illicit activities. 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. Suspects ordinarily can be held for up to two years but this period is lengthened for more serious offenses. US puts up $5m reward. One of the companies is a boxing management consultancy, which also works in sponsorship, management and broadcast deals in other sports. He has just one known passport, which is Irish, and the only address listed for him is in Dubai. [6] His son Christopher Jr is also involved in boxing. Daniel Kinahan's father Christopher Snr is also wanted by police Credit: Twitter/ gardainfo 8 Christopher Kinahan Jnr, Daniel's brother Credit: Twitter/ gardainfo 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. Who's who in the Gang War", "Tyson Fury's promoter to sever all ties with boxing adviser Daniel Kinahan", Dublin Live: Kinahan cartel lieutenant bought house with '8-year-old sons chequebook', Sunday World: MOB MILLIONS | Ross Browning is the Kinahan cartels principal man in Ireland, CAB tells court, Sunday World: CIVIL WAR | Kinahan boss Ross Browning used drug mule as link man to Mr Flashy's Gucci Gang court hears, Sunday World: ASSETS TARGETED | Kinahan cartels Irish network exposed by CAB in case against gangster Ross Browning, Sunday World: CRIME TARGET | CAB case against Kinahan cartel lieutenant Ross Browning to be heard in October, Sunday World: CASE ADJOURNED | Kinahan Cartel lieutenant Ross Browning puts up no defence in CAB case, Sunday World: CAB CASE | Kinahan cartel member Ross Browning and associates told to have affidavits before the High Court by December, RT: Families of Kinahan gang member Ross Browning reject CAB claims at High Court, "Kinahan enforcer Paul Rice turns home into fortress following death threat", "Major Irish gang targeted in 8m drugs bust in Spain", "Gangster Paul Rice calls in all debts after massive drugs seizure leaves him 'short of cash', "Kinahan cartel boss Thomas 'Bomber' Kavanagh to appeal 21-year sentence as he looks for move to Irish prison", "Thomas 'Bomber' Kavanagh jailed for 21 years after Kinahan gang imported more than 30m in drugs into UK", "Profile: Thomas 'Bomber' Kavanagh - the Kinahans' 'main man' in UK and a criminal career which began five decades ago in Dublin", "GANGLAND GODFATHER: Thomas 'Bomber' Kavanagh 'plotted' SEVEN Kinahan cartel murders including his two cousins", "Thomas Kavanagh profile Kinahan ally to UK drugs smuggler", "Liam Byrne: Daniel Kinahan's lieutenant in Dublin", "Freddie Thompson moved to protective custody after row with another killer", "Irish man shot dead in suspected gangland murder in Spanish bar", "Garda and Spanish police seek motive for Kavanagh killing", "The women who laundered cash for the Kinahan crime gang", "POSSESSION: Kinahan Cartel 'footsoldier' gets three-month sentence for having cannabis in prison", "More jail time for one of capital's most volatile criminals who worked for Kinahan cartel", https://en.wikipedia.org/w/index.php?title=Kinahan_Organised_Crime_Group&oldid=1142086173. Daniel Joseph Kinahan is the leader of the Kinahans. The suspicion is that he only used it for a few months before he moved on to the British passport. 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. [6], He was arrested for crimes related to the seizure of heroin in Marino in the 1980s and served a six-year jail sentence. The US Government have offered a 3.8m ($5million USD) reward for information leading to an arrest of the Kinahan gang leaders. During this time he was building a list of contacts that grew to what became known as the KOCG. 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. 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. [10][7], He is a suspect in six murders, including the father and uncle of Jamie Kavanagh in 2014 and 2015. Hutch had, however, already left the bar. Nero Drinks was designated for being owned or controlled by, directly or indirectly, John Morrissey. 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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.