Daniel Joseph 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 (1)
| Last name/Name | KINAHAN |
|---|---|
| First name/Name | Daniel Joseph |
| Full name/Name | Daniel Joseph KINAHAN |
| Type | Name |
Citizenships (1)
| Country | Ireland |
|---|
Addresses (3)
| Street | 14 Palm Jumeirah |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Postal code | 3 |
| Full address | 14 Palm Jumeirah, Dubai, 378149, United Arab Emirates |
| Street | Avda Juan Ramon Jimenez 2 Urbanizacion Cortijo Blanco |
|---|---|
| City | San Pedro de Alcantaras |
| Country | Spain |
| Postal code | 2 |
| Region | Malaga |
| Full address | Avda Juan Ramon Jimenez 2 Urbanizacion Cortijo Blanco, San Pedro de Alcantaras, 29670, Malaga, Spain |
| Street | Calle Galicia No 71 A Guadalmina Baja |
|---|---|
| City | Estepona |
| Country | Spain |
| Full address | Calle Galicia No 71 A Guadalmina Baja, Estepona, Spain |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Dublin, Ireland |
|---|---|
| Country | Ireland |
Identification documents (8)
| Type | Passport: PB1642995 |
|---|---|
| Country | Ireland |
| Type | Passport: PW1900911 |
|---|---|
| Country | Ireland |
| Type | Passport: 704043374 |
|---|---|
| Country | United Kingdom |
| Type | Identification Number: 784197715087538 |
|---|---|
| Country | United Arab Emirates |
| Type | Identification Number: 076822265 |
|---|---|
| Country | United Arab Emirates |
| Type | Identification Number: 195762701 |
|---|---|
| Country | United Arab Emirates |
| Type | Passport: P008448 |
|---|---|
| Country | Ireland |
| Type | Passport: PD4435945 |
|---|---|
| Country | Ireland |
Historical data
No records
Updated: 07.05.2025. 19:15
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