Lists › OFAC SDN › ofac_sdn-34982

Daniel Joseph KINAHAN

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34982.

Programs

TCO

Names and aliases

Identifiers

Details

Countries	Ireland Spain United Arab Emirates United Kingdom
Birth dates	1977-06-25, 1979-05-26
Birth places	Dublin, Ireland
Addresses	14 Palm Jumeirah Dubai 378149 United Arab Emirates; Avda Juan Ramon Jimenez 2 Urbanizacion Cortijo Blanco San Pedro de Alcantaras Malaga 29670 Spain; Calle Galicia No 71 A Guadalmina Baja 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.