Christopher Vincent KINAHAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: KINAHAN ORGANIZED CRIME GROUP) |
| Date of publication | 12.04.2022 |
Names (4)
| Last name/Name | KINAHAN |
|---|---|
| First name/Name | Christopher Vincent |
| Full name/Name | Christopher Vincent KINAHAN |
| Type | Name |
| Last name/Name | KINAHAN SENIOR, Christy |
|---|---|
| Full name/Name | KINAHAN SENIOR, Christy |
| Type | Alias |
| Quality | Weak |
| Last name/Name | O'BRIEN, Christopher |
|---|---|
| Full name/Name | O'BRIEN, Christopher |
| Type | Alias |
| Quality | Weak |
| Last name/Name | THE DAPPER DON |
|---|---|
| Full name/Name | THE DAPPER DON |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Ireland |
|---|
Addresses (4)
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
| Street | Calle Muntaner 325 Planta 6, 4 |
|---|---|
| City | Barcelona |
| Country | Spain |
| Postal code | 0 |
| Full address | Calle Muntaner 325 Planta 6, 4, Barcelona, 08021, Spain |
| Street | Calle Los Geranios, Villa Indelo N 244 San Pedro De Alcantara |
|---|---|
| City | Marbella |
| Country | Spain |
| Full address | Calle Los Geranios, Villa Indelo N 244 San Pedro De Alcantara, Marbella, Spain |
| Street | Urbanizacion Torre Bermeja, N 1501 |
|---|---|
| City | Estepona |
| Country | Spain |
| Full address | Urbanizacion Torre Bermeja, N 1501, Estepona, Spain |
Birth data (7)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Cabra, Ireland |
|---|---|
| Country | Ireland |
| Place | Perivale, Middlesex, United Kingdom |
|---|---|
| Country | United Kingdom |
| Place | London, United Kingdom |
|---|---|
| Country | United Kingdom |
| Place | Dublin, Ireland |
|---|---|
| Country | Ireland |
Identification documents (5)
| Type | Passport: PD3265994 |
|---|---|
| Country | Ireland |
| Type | Passport: 094456153 |
|---|---|
| Country | United Kingdom |
| Type | Passport: 707265430 |
|---|---|
| Country | United Kingdom |
| Type | Passport: C181651D |
|---|---|
| Country | United Kingdom |
| Type | Passport: 701191749 |
|---|---|
| Country | United Kingdom |
Historical data
No records
Updated: 07.05.2025. 16:16
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