POB: Dublin, Ireland [10][7], He is a suspect in six murders, including the father and uncle of Jamie Kavanagh in 2014 and 2015. In addition to narcotics trafficking, the Kinahans have engaged in money laundering, firearms trafficking, and murder. [14][15], The Kinahan Cartel has had an ongoing feud with the Hutch Gang since 2015, which has resulted in 18 deaths as of August 2021. The US authorities sayDixon owns or controls, directly or indirectly the Hoopoe Sports company in UAE, which manages boxers and negotiates sports-based deals, including broadcasting contracts. The weapon has been modified, consisted with the elimination of its serial number. He has four Irish passports, three of which were fraudulently obtained, as well as a British passport and three UAE identification numbers. [34], Last edited on 28 February 2023, at 12:19, "Kinahan cartel working with Russian 'FBI' to move drugs across Europe, expert reveals", "Catching the Kinahans: the officers risking their lives to jail Ireland's most violent gang leaders", "Kinahan gang's drug route exposed as cartel 'employs African thugs to threaten EU port workers', "Kinahan cartel under surveillance in Dubai after senior member met Italian mafia boss there", "Italian mafia boss with close ties to Daniel Kinahan 'to turn state witness' following arrest", "Kinahan cartel carried out 'at least 20' murders across Europe", "Kinahan cartel thug boasts: I can buy off any 'New IRA' hitmen", "Kinahan cartel's Irish operation continues to crumble as net closes on mobster Daniel", "US puts $5M bounty on heads of Irish gang based in Dubai", "Revealed: The seven 'key members' of Kinahan cartel hit with sanctions by the US", "Kinahan Cartel: US sanctions cartel leader with links to Tyson Fury", "Kinahan crime gang: United Arab Emirates freezes assets after US sanctions", "Revealed: How codenames and gang tip-offs from $5m bounty bring endgame closer for Kinahan cartel", "Explained: US sanctions on Kinahan gang members", "Kinahan cartel: 'Nobody is untouchable' - how the net is tightening around Ireland's $1billion drug gang", "Garda crackdown on crime has cost Kinahan gang millions as big hitters face criminal charges", "The curious case of Daniel Kinahan: Cocaine scion or boxing power broker? Christopher Jr. was also caught travelling with a false identity document in Germany. Christy Kinahan - Also known as "the Dapper Don", [35] Christy is the founder of the Kinahan crime group. Christopher Vincent Kinahan, 66 The reward was announced this morning by US Ambassador to Ireland Claire Cronin at a Garda Conference at Dublin City Hall. He is described as a key figure working for Daniel Kinahan, taking care of his money and has two Irish passports and four UAE identification numbers. It further states that "evidence indicates that all dealings with Daniel Kinahan go through Sean McGovern". And they hit Irish gangster Daniel Kinahan, his brother Christopher Jnr and father Christopher Snr with 'Russia style' sanctions. Ducashew was designated for being owned or controlled by, directly or indirectly, Daniel Kinahan. NCA officer Craig Taylor (not his real name) has been tracking the Kinahan cartel since 2006. Daniel Kinahan's father Christopher Snr is also wanted by police Credit: Twitter/ gardainfo 8 Christopher Kinahan Jnr, Daniel's brother Credit: Twitter/ gardainfo Monday 23 November 2009. Also living in the UAE are Ross Browning a close pal of evil cartel hitman Eamonn Cumberton. It is ready to fire. Reports in Zimbabwe say he is spending more and more time in the troubled state as he tries to stay ahead of a major international manhunt for him and his gangster sons Daniel, 43, and 41-year-old Christopher Jnr. Paul Rice A high-ranking member of the Kinahan family, he is known for being extremely violent and because of this, he is considered a high-value target by other enemy gangs. As part of the huge probe, suspected cartel money man Jasvinder Singh Kamoo has been charged with using fake number plates on a Mercedes C180. Kinahan, a 44-year-old Dubai-based Irishman, reportedly advises Tyson Fury alongside other top-tier athletes like Josh Taylor and Terence Crawford. The European media announced the inclusion of the UAE on the European Union's money laundering blacklist, a move they hope will increase pressure on Kinahan cartel members still living there. [3] Jamie Griffin A footsoldier for the gang, he is the younger brother of Leon Griffin. Whether you're knowledgable of the Kinahans or hearing about them for the first time today, there are a lot of questions to be answered. Also charged with passport fraud are Robert Edward Phillips and James Gregory Naughton. WEIGHT: Unknown AEuropean arrest warrant had been issued for him by the Irish authorities as he is wanted in relation to a number of crimes, up to and including murder. Coordinator for the Arctic Region, Deputy Secretary of State for Management and Resources, Office of Small and Disadvantaged Business Utilization, Under Secretary for Arms Control and International Security, Bureau of Arms Control, Verification and Compliance, Bureau of International Security and Nonproliferation, Under Secretary for Civilian Security, Democracy, and Human Rights, Bureau of Conflict and Stabilization Operations, Bureau of Democracy, Human Rights, and Labor, Bureau of International Narcotics and Law Enforcement Affairs, Bureau of Population, Refugees, and Migration, Office of International Religious Freedom, Office of the Special Envoy To Monitor and Combat Antisemitism, Office to Monitor and Combat Trafficking in Persons, Under Secretary for Economic Growth, Energy, and the Environment, Bureau of Oceans and International Environmental and Scientific Affairs, Office of the Science and Technology Adviser, Bureau of the Comptroller and Global Financial Services, Bureau of Information Resource Management, Office of Management Strategy and Solutions, Bureau of International Organization Affairs, Bureau of South and Central Asian Affairs, Under Secretary for Public Diplomacy and Public Affairs, U.S. 13581, Blocking Property of Transnational Criminal Organizations, as amended. The key difference is the high level of violence they use. View our online Press Pack. Although Spanish cops recovered hundreds of documents linked to the cartels money laundering networks during their probe, they never recovered Kinahans passport featuring the identity of the vulnerable man. For example, Christopher snr has registered a number of companies under aliases or using abbreviations of his name.. McGovern, whose house in Crumlin, Dublin, was seized by the Criminal Assets Bureau in 2020 and who subsequently moved to Dubai, has also "managed communications on behalf of Daniel Kinahan, and he sells multi-kilogram quantities of cocaine". Who's who in the Gang War", "Who is the kingpin behind Irish-led cartel based in Spain? Deanna Allison Jay Yoo Erika Swayze Ren Escobar Jr. Adrian Rebucas August Maturo Daniel Romero Beatriz Yuste Steffi DiDomenic. He is suspected of setting up drug routes into Western Europe for Mexican and Colombian cartels, and the Russian mafia. During this time he was building a list of contacts that grew to what became known as the KOCG. Daniel's younger brother, Christopher jnr, is also facing sanctions by the US government. However, the drug and arms trafficking was dropped in July 2014 due to lack of evidence, while the other was maintained. Ducashew General Trading LLC (Ducashew) is a UAE-based business management consulting company. NAME: Christopher Kinahan, Jr. ALIASES: "Mano" DOB: September 24, 1980 POB: Dublin, Ireland NATIONALITY: Irish CITIZENSHIP: Irish HEIGHT: Unknown WEIGHT: Unknown HAIR COLOR: Black EYE COLOR: Black SCARS, TATTOOS, OR MARKS: Unknown We contacted Daniel Kinahans legal team for a comment on the charge against his father but they did not make any. 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The Dapper Dons two sons also wont face any charges under Operation Shovel. Conor Lally US Wanted' posters of Kinahans Christy Kinahan. Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company. Irish national Sean Gerard McGovern (Sean McGovern), currently based in Dubai, was designated for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to or in support of, Daniel Kinahan. Northern Ireland assembly. It adds that he runs Ducashew through various individuals and is involved in its financial and business management. And his decision to fly on the bogus passport came back to haunt him last week after he was charged with passport fraud by the Spanish police. Morrissey, it is stated, has given a significant portion of the business to Daniel Kinahan to compensate for loads of drugs seized by law enforcement and that he, Morrissey, controls the business through his wife who is the primary shareholder, who is used as a frontperson for his interests.

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