Lists › OFAC SDN › ofac_sdn-34980
Christopher Vincent KINAHAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34980.
Programs
Names and aliases
| Christopher Vincent KINAHAN | primary |
| KINAHAN SENIOR, Christy | alias (weak) |
| O'BRIEN, Christopher | alias (weak) |
| THE DAPPER DON | alias (weak) |
Identifiers
| Passport | PD3265994 | Ireland |
| Passport | 094456153 | United Kingdom |
| Passport | 707265430 | United Kingdom |
| Passport | C181651D | United Kingdom |
| Passport | 701191749 | United Kingdom |
Details
| Countries |  Ireland  Spain  United Arab Emirates |
| Birth dates | 1952-11-19, 1957-03-23, 1957-05-23 |
| Birth places | Cabra, Ireland; Perivale, Middlesex, United Kingdom; London, United Kingdom; Dublin, Ireland |
| Addresses | Dubai United Arab Emirates; Calle Muntaner 325 Planta 6, 4 Barcelona 08021 Spain; Calle Los Geranios, Villa Indelo N 244 San Pedro De Alcantara Marbella Spain; Urbanizacion Torre Bermeja, N 1501 Estepona Spain |
Remarks (as published)
(Linked To: KINAHAN ORGANIZED CRIME GROUP)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.