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 US says Morrissey is also involved in money laundering. 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 event was attended by. Christopher Kinahan Jr. Christopher Vincent Kinahan Junior (Christopher Jr) is the final Kinahan family member on the list. Tanaiste Leo Varadkar views the developments as 'good news' and thinks offering rewards for information on criminals in Ireland is worth considering. 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. Adding Christopher Kinahan jnr to the sanctions list, the US says he "regularly contributes to a fund" that is used to pay cartel members. Remarks by Assistant Secretary Elizabeth Rosenberg for Terrorist Financing and Financial Crimes at the Association of Women in International Trade. Conor Lally US Wanted' posters of Kinahans Daniel Kinahan. US offers $5m reward for arrest of Kinahan gang leaders, as it ranks Violations of the sanctions, including assisting in their evasion, come with a maximum criminal penalty of twenty years imprisonment. Law enforcement will respond via email with a telephone number to also communicate via WhatsApp or Signal for follow-up communications. Browning has been charged in Spain with unlawful possession of a weapon. 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. EYE COLOR: Black 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. Christopher Kinahan Jnr The building is just 650m from the Marina Beach and offers free WiFi, a fitness centre and air conditioning. Bernard Clancy (44) is a Dubliner with addresses in Dubai and Estepona in Spain, and has two Irish passports. 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. Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company. Hoopoe Sports is one of three companies also on the US sanctions list. 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"The Irish Mafia" Kinahan family could be implicated in crimes in 20 countries, including gangland murder, money laundering and cocaine. But how do police try to t File:Christopher Kinahan Jr. $5 million USD reward poster.pdf. If convicted, Browning could expect to serve between one and three years in prison. 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. He has managed communications on behalf of Daniel Kinahan and sells multi-kilogram quantities of cocaine. Northern Ireland assembly. The OFAC looks to impose economic and trade sanctions against international narcotics traffickers, foreign countries, regimes and terrorists. He was previously jailed for drugs offences on the, This page was last edited on 28 February 2023, at 12:19. With the Kinahans there have been compromises. Cheston, Paul. Treasury Sanctions Notorious Kinahan Organized Crime Group. Cunningham along with eight others who were releases have been ordered to reappear in court on the first and 15th of each month. Christy Kinahan Jr's LinkedIn profile. 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). Tyson Fury and Amir Khan told to cut ties with drug lord Daniel Kinahan However, the drug and arms trafficking was dropped in July 2014 due to lack of evidence, while the other was maintained. Undercover officer describes secretly filming Christopher Kinahan Sr For other inquiries Contact Us. "The Sun", "Sun", "Sun Online" are registered trademarks or trade names of News Group Newspapers Limited. However, it saidhis sons Daniel and Christopher jnr now manage his drug trafficking operations while Christopher snr oversees the property portions of the enterprise. 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 . Ian Dixon also oversees a fund on behalf of Daniel Kinahan and keeps track of money owed by a narcotics trafficker.. The Kinahans have been participating in a gang war with another Irish group since February 2016 in Ireland and Spain. | Ep. 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). Since then, he has travelled to the Netherlands on his. The other people named were Christopher Kinahan Jnr, Daniel Kinahan's "advisor and closest confidant" Sean McGovern and Ian Dixon who was arrested over the 2015 Costa del Sol murder of Gary. The Assembly - Official Report Monday 1 March 2010 Any money the Kinahans have in US banks or the US itself can be blocked and their credit and debit cards have been frozen. Nero Drinks was designated for being owned or controlled by, directly or indirectly, John Morrissey. We can also reveal a tax identification number linked to Christy Kinahans passport was registered to Kamoos address. EXILED gangster Christy Dapper Don Kinahan once used the name of a homeless man to travel the world, the Irish Sun can reveal. [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. 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. 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. File. Other members of the Kinahan cartel have also been named by US authorities, including his brother Christopher Jr. and their father Christopher. Theyre far removed from that level of criminality: the cartel structure is extremely hierarchical, said an NCA investigator. This service is provided on News Group Newspapers' Limited's Standard Terms and Conditions in accordance with our Privacy & Cookie Policy. 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. However, Taylor could not share further details of the encounter for security reasons. View our online Press Pack. 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. 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. 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. Photograph: Gareth Chaney/Collins. ALL IDENTITIES ARE KEPT STRICTLY CONFIDENTIAL. 13581, Blocking Property of Transnational Criminal Organizations, as amended. As he currently faces no charges, hes entitled to travel on his legitimate passport. He also uses three dates of birth and has used four places of birth. [12] It was founded by Christy Kinahan in the 1990s. 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. [citation needed] 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. And they hit Irish gangster Daniel Kinahan, his brother Christopher Jnr and father Christopher Snr with 'Russia style' sanctions. Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company. It adds that he runs Ducashew through various individuals and is involved in its financial and business management. Explaining its decision, the company. A 17 year grudge held by Christy Kinahan that ended in murder | The If you think of the cost to the nation of what criminal enterprises do, giving people a reward for information probably makes makes sense. The minimum sentence under Spanish law is six months. 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. [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. 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 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. 'It's not something that we've done in the past that I'm aware it is done in the US and other jurisdictions. The US Government can block their property and interests in property. Bill Edwards, CPP, PSP, PCI, CPD p LinkedIn: Connectors However, he is known to use identification with dates of birth including 19 November 1952 and 23 May 1957. Daniel Kinahan runs Ducashew through various individuals and is involved in its financial and business management. Executive Committee Business: Suspension of Standing Orders wikipedia.en/Kinahan_Organised_Crime_Group.md at main chinapedia Daniel Joseph Kinahan is the leader of the Kinahans. Ducashew General Trading LLC (Ducashew) is a UAE-based business management consulting company. The KOCG also frequently uses Dubai as a facilitation hub for its illicit activities. Also charged with passport fraud are Robert Edward Phillips and James Gregory Naughton. [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. 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. Irish courts have said the gang is a 'murderous organisation', who are involved with the international trafficking of drugs and firearms. The reward is offered jointly with the Garda Sochna, National Crime Agency, and Drug Enforcement Administration. [12], The addition to SDN List blocks any property of the designated persons within the United States financial system, and prohibits United States persons from business dealings with them. 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. Christopher Cord. DOB: September 24, 1980 Who Is Christy Kinahan's Wife? - Ourhairstyles 'We want to do everything we possibly can to deal generally with criminality in our country. 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. File usage on other wikis. Christy Kinahan and his two sons will be held in custody inSpain while police investigate their $1.22 billion crime organization. The US states he is "believed to run the day-to-day operations" of the crime gang. Numerous people have died as a result of the gang war, including two innocent bystanders. [4][1] The Irish Independent states that his father was a dairy farm manager. Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company, the treasury department says. Ministerial Statement: Public Expenditure: February Monitoring 2009-2010 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. Mob boss Christopher Kinahan Junior's young daughter dies in Spain He has just one known passport, which is Irish, and the only address listed for him is in Dubai. 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 suspicion is that he only used it for a few months before he moved on to the British passport. You wont catch them running out of a car with five kilos of cocaine, thats for sure. [6] His son Christopher Jr is also involved in boxing. [10][7], He is a suspect in six murders, including the father and uncle of Jamie Kavanagh in 2014 and 2015. Read More on Ukraine PUTIN'S TERROR [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. 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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? 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. ", "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. The KOCG emerged in the late 1990s and early 2000s as the most powerful organized crime group operating in Ireland. Christy Kinahan's income source is mostly from being a successful . 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.. Ian Dixon is a 49 percent shareholder, and he also receives 80 percent of Hoopoe Sports profits. 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. Micheal Martin spoke on the reward being offered for information on the Kinahans. Additionally, if you are located outside of the United States, you can contact the nearest U.S. Embassy or Consulate. Be the first to read breaking news, the best sports coverage & top entertainment stories. [6] While inside, he refused early release to complete a degree. 3.. What sanctions have been placed on the Kinahans? But I was quite nervous, he told The Observer. Explained: US sanctions on Kinahan gang members Suspects ordinarily can be held for up to two years but this period is lengthened for more serious offenses. [13] Estimated reports have credited them with wealth of up to 1 billion. US authorities say he regularly contributes to a fund that is used to . Conor Lally US Wanted' posters of Kinahans Christy Kinahan. The weapon has been modified, consisted with the elimination of its serial number. The majority of the murders took place in Dublin, and most were carried out by hitmen linked to the Kinahan cartel. For more information on the individuals and entities designated today. He is suspected of setting up drug routes into Western Europe for Mexican and Colombian cartels, and the Russian mafia. The reward is offered jointly with the Garda Sochna, National Crime Agency, and Drug Enforcement Administration.[15]. 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. Other resolutions: 185 240 pixels | 371 480 pixels | 593 768 pixels | 1,275 . PDF File : Christopher Kinahan Jr. $5 million USD reward poster.pdf 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. 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. 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". During this time he was building a list of contacts that grew to what became known as the KOCG. 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". Transnational Organized Crime Rewards Program, [Wanted Poster in English][394 KB] Monday 1 March 2010. [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. Kinahan has been involved in boxing for several years and was pictured with Fury in 2017. [6], He was arrested for crimes related to the seizure of heroin in Marino in the 1980s and served a six-year jail sentence. [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. Hoopoe Sports is run by close Kinahan ally Ian Dixon, from Dublin. Christy Kinahan Snr: Life as 'aviation broker' and secret social media 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. Hoopoe Sports was designated for being owned or controlled by, directly or indirectly, Ian Dixon. [6] As well, while in prison he learned to speak both Spanish and Russian. 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. At the time of Operation Shovel, Kamoo ran a company called Negocio Nexo, which described itself as an exporter of sugar and sweeteners. The phoney document shows Thompsons image under the name John Roe and states how it was issued in 2010. Its very intimidating. Trusted access management is a security technology pillar and a key component of the access control "program." Guy C. SwanDane SalmOmar JonesRobert ReiterAmit 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 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. NATIONALITY: Irish And increasingly, we know that it's true international collaboration (works), with states working together because crime crosses borders now,' he said. 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. LIVE updates as US offers $5m reward for information on Daniel Kinahan SCARS, TATTOOS, OR MARKS:Unknown. [6], His home was raided by Spanish police in 2010, though no charges were brought. US offers reward of five million dollars for information on Kinahan Conor OBrien inexplicably and shockingly shot dead by Earl McKevitt over pizza delivery error, New David Attenborough series about Britain and Ireland likely to be his last on location, Hotels ending refugee accommodation contracts will be a problem, Minister says, Manchester City keep pressure on Arsenal with win over Newcastle, Alliance may test legality of Stormonts discriminatory voting system, says Naomi Long. Pic: Niall Carson/PA Wire. 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. Daniel Kinahan: We reveal seven 'key' cartel members hit with sanctions Since then, he has travelled to the Netherlands on his legitimate passport to stay with his new wife and younger family.