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. Christopher Cord. Ian Dixon is a 49 per cent shareholder, and he also receives 80 percent of Hoopoe Sports profits. Emma Nelson Skywalker Hughes J. Timothy Hunt Liam Kinahan Ava Louise Murch. He said that there have been incidents where police investigating the group have been put at risk. 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. 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. [7] He studied for two degrees whilst in prison. 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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. Read More on Ukraine PUTIN'S TERROR [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. They cannot fly on any US airline for the foreseeable future. In addition, there is also a reward for information leading to the disruption of financial mechanisms of a transnational organized crime group the KTCO. 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Christopher Sr. has been known to have used false identity documents. For other inquiries Contact Us. [6] His son Christopher Jr is also involved in boxing. It adds that he runs Ducashew through various individuals and is involved in its financial and business management. 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. Cheston, Paul. 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. The event was attended by. 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. 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.. 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. ALIASES: Mano 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. Other members of the Kinahan cartel have also been named by US authorities, including his brother Christopher Jr. and their father Christopher. He was previously arrested as part of Operation Shovel in Spain but he has not faced major . 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. [10][7], He is a suspect in six murders, including the father and uncle of Jamie Kavanagh in 2014 and 2015. Daniel's younger brother, Christopher jnr, is also facing sanctions by the US government. The majority of the murders took place in Dublin, and most were carried out by hitmen linked to the Kinahan cartel. [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. Bernard Clancy (44) is a Dubliner with addresses in Dubai and Estepona in Spain, and has two Irish passports. Christy Kinahan Jr's LinkedIn profile. Daniel Kinahan is known to have used false identity documents. 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. 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. [8], By February 2010 Kinahan was awaiting sentence in Belgium on money laundering charges. View the chart on the individuals and entities designated today. | Ep. 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. They. 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". 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. Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company. Cheston, Paul. File usage on other wikis. Christy Kinahan - Also known as "the Dapper Don", [35] Christy is the founder of the Kinahan crime group. 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. The mum of two left Dublin and her home in Rialto multifarious than 10 years ago to follow her boyfriend Christopher Jnr to the south of Spain, where his pastor had built a drug empire to rival the Mafia's. 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. [Wanted Poster in English Accessible][186 KB] Christy Kinahan's income source is mostly from being a successful . File:Christopher Kinahan Jr. $5 million USD reward poster.pdf. 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. [6], His home was raided by Spanish police in 2010, though no charges were brought. We can also reveal a tax identification number linked to Christy Kinahans passport was registered to Kamoos address. Boxing news and opinions from Dailystar.co.uk. We contacted Daniel Kinahans legal team for a comment on the charge against his father but they did not make any. Kinahan has been involved in boxing for several years and was pictured with Fury in 2017. 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. [6] His son Daniel is a boxing promoter, lives in a villa in Guadalmina and allegedly runs the day-to-day aspects of his father's gang. Any money the Kinahans have in US banks or the US itself can be blocked and their credit and debit cards have been frozen. 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. We here at extra.ie have broken it down for you. 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. 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. Remarks by Assistant Secretary Elizabeth Rosenberg for Terrorist Financing and Financial Crimes at the Association of Women in International Trade. The Dapper Dons two sons also wont face any charges under Operation Shovel. The brazen daytime attack targeted Daniel Kinahan during a weigh-in for an MTK Global (formerly MGM) boxing match and shocked the Irish public. His eldest son, Daniel manages the day-to-day operations of the family's criminal group. Bernard Patrick Clancy A childhood friend of Daniel Kinahan. Fury even cited him as a broker in the failed negotiations for a wildly lucrative match against then-heavyweight champion Anthony Joshua in 2020. Since then, he has travelled to the Netherlands on his legitimate passport to stay with his new wife and younger family. However, he is known to use identification with dates of birth including 19 November 1952 and 23 May 1957. Most assignments have provided various levels of bum twitching. Christy Kinahan income His net worth has been growing significantly in 2021-2021. To inquire about a licence to reproduce material, visit our Syndication site. Takashi Yamaguch. If he travels to Ireland, he could be arrested on suspicion of directing the activities of an organised crime gang. Through time, Christopher Vincent incorporated his two sons, Daniel Joseph and Christopher, Jr., into his criminal organization. McGovern is Daniel Kinahans advisor and closest confidant, and evidence indicates that all dealings with Daniel Kinahan go through Sean McGovern. The KTCO originally distributed South American cocaine and heroin in Ireland, and later to the United Kingdom and throughout mainland Europe. 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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. 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. 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.. 3.. 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.