KINAHAN ORGANIZED CRIME GROUP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Date of publication | 12.04.2022 |
Names (3)
| Last name/Name | KINAHAN ORGANIZED CRIME GROUP |
|---|---|
| Full name/Name | KINAHAN ORGANIZED CRIME GROUP |
| Type | Name |
| Last name/Name | KINAHAN ORGANISED CRIME GROUP |
|---|---|
| Full name/Name | KINAHAN ORGANISED CRIME GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KOCG |
|---|---|
| Full name/Name | KOCG |
| Type | Alias |
| Quality | Weak |
Addresses (5)
| Country | Ireland |
|---|---|
| Full address | Ireland |
| Country | United Kingdom |
|---|---|
| Full address | United Kingdom |
| Country | Spain |
|---|---|
| Full address | Spain |
| Country | Netherlands |
|---|---|
| Full address | Netherlands |
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
Identification documents (1)
| Type | Target Type: Criminal Organization |
|---|
Historical data
No records
Updated: 02.05.2025. 14:16
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