Lists of sanctions
3.147.57.242
11.03.2025 11:41:49

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: P008448
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: PD4435945
Country Ireland

Historical data

No records
Updated: 11.03.2025. 11:15
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