KINAHAN ORGANIZED CRIME GROUP

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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	KOCG
Full name/Name	KOCG
Type	Alias
Quality	Weak

Last name/Name	KINAHAN ORGANISED CRIME GROUP
Full name/Name	KINAHAN ORGANISED CRIME GROUP
Type	Alias
Quality	Strong

Addresses (5)

Country	Ireland
Full address	Ireland

Country	United Kingdom
Full address	United Kingdom

Country	Netherlands
Full address	Netherlands

City	Dubai
Country	United Arab Emirates
Full address	Dubai, United Arab Emirates

Country	Spain
Full address	Spain

Identification documents (1)

Type	Target Type: Criminal Organization

Historical data

No records

Updated: 18.01.2025. 00:15

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