The sanctions imposed by the US also set out the Kinahans leading roles in their cartel and gives details such as their home addresses and passport numbers, genuine and fake. [6], On New Year's Eve 2015, gunmen associated with Kinahan are believed to have targeted Gerry 'The Monk' Hutch at a pub in Lanzarote. Gary Hutch was the nephew of Gerry 'The Monk' Hutch, the most successful[citation needed] armed robber in Ireland, and the Monk is said to have taken the murder very personally, refusing any attempt at a 'sit down' made by the Kinahans. 679215 Registered office: 1 London Bridge Street, London, SE1 9GF. If convicted, Browning could expect to serve between one and three years in prison. Daniel Kinahan is now believed to have risen through the ranks of his father's 'business' to become the head of the operation alongside his brother Christopher Jr. He also has three Irish passports, the numbers of which are also set out and two of which are fraudulently obtained. This service is provided on News Group Newspapers' Limited's Standard Terms and Conditions in accordance with our Privacy & Cookie Policy. He is suspected of setting up drug routes into Western Europe for Mexican and Colombian cartels, and the Russian mafia. The US Government have offered a 3.8m ($5million USD) reward for information leading to an arrest of the Kinahan gang leaders. We have estimated Christy Kinahan's net worth, money, salary, income, and assets. Irish national Christopher Vincent Kinahan Senior (Christopher Sr.), currently based in Dubai, was designated for acting or purporting to act for or on behalf of, directly or indirectly, the KOCG. In January 2016, in an event that received international media attention, hitmen working for the Monk dressed up as Garda before attacking a boxing weigh-in at the Regency Hotel in North Dublin. Although Daniel escaped unharmed, the subsequent and ongoing feud has resulted in 18 homicides, encompassing nearly all members or relatives and associates of the Hutch gang. Tuesday 12 April 2022 19:56, UK (L-R) Daniel Kinahan, Christopher Kinahan Jr and Christopher Kinahan Sr have all been sanctioned The US government has announced a $5m (3.8m) reward for information leading to the arrest or conviction of the leaders of the Kinahan crime cartel. [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? For other inquiries Contact Us. Also living in the UAE are Ross Browning a close pal of evil cartel hitman Eamonn Cumberton. Hoopoe Sports is run by close Kinahan ally Ian Dixon, from Dublin. Nero Drinks Company Limited (Nero Drinks) is a UK-based alcoholic beverage company. Matters of the Day: Murder of Kieran Doherty. File:Christopher Kinahan Jr. $5 million USD reward poster.pdf. [6] He was probably the main target of the Regency Hotel shooting. Kinahan jnr (41) has, according to the US sanctions documents, three addresses; one in Dubai and two in Marbella, southern Spain. Cunningham along with eight others who were releases have been ordered to reappear in court on the first and 15th of each month. The image was taken a few years ago in the middle of the feud but he had passed over control by that stage to his eldest son. The economic and trade sanctions mean those on the list and their associated businesses can no longer do business with US banks, financial institutions, companies and other organisations. The brazen daytime attack targeted Daniel Kinahan during a weigh-in for an MTK Global (formerly MGM) boxing match and shocked the Irish public. Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company. ", "Is crime boss Christy Kinahan untouchable? [12] It was founded by Christy Kinahan in the 1990s. Demonstrative of a long history of criminality, Christopher Sr. has served prison sentences in Ireland, the Netherlands, and Belgium, including: six years for dealing heroin, two-and-a-half years for possession of cocaine, and four years for money laundering. The US says Christy Kinahan snr, who also goes by the name Christopher O'Brien and is nicknamed the Dapper Don, had "served prison sentences in Ireland, the Netherlands and Belgium, including: six years for dealing heroin, two-and-a-half years for possession of cocaine and four years for money laundering". 'We want to do everything we possibly can to deal generally with criminality in our country. Ian Dixon is a 49 percent shareholder, and he also receives 80 percent of Hoopoe Sports profits. The other people named were Christopher Kinahan Jnr, Daniel Kinahan's "advisor and closest confidant" Sean McGovern and Ian Dixon who was arrested over the 2015 Costa del Sol murder of Gary. Gardai (Ireland's police) believe Christy Kinahan, as well as his sons Daniel and Christopher Jnr, are desperate to leave their base in Dubai as pressure mounts on authorities there to move against them. Other resolutions: 185 240 pixels | 371 480 pixels | 593 768 pixels | 1,275 . John Johnny Morrissey (62), with an address in Malaga, Spain, is named as having worked for the KOCG for several years, including as an enforcer, and facilitates international drug shipments for the organisation from South America. Christy Kinahan - Also known as "the Dapper Don", [35] Christy is the founder of the Kinahan crime group. The US treasury department says the company is owned or controlled by, directly or indirectly, Daniel Kinahan. View our online Press Pack. Since February 2016, the KOCG has been involved in a gang war with another group in Ireland and Spain, resulting in numerous murders, including of two innocent bystanders. [6], John Cunningham served 17 years for kidnapping Jennifer Guinness.[6]. The Irish Mafia Kinahan family could be implicated in crimes in 20 countries, including gangland murder, money laundering and cocaine. Adding Christopher Kinahan jnr to the sanctions list, the US says he "regularly contributes to a fund" that is used to pay cartel members. Irish national Ian Thomas Dixon (Ian Dixon), 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. Kinahan Jr. has access to the organizations funds and the ability to direct illegal proceeds to persons and businesses outside of Dubai, comingling illicit proceeds through various legitimate commercial businesses. John Morrissey is also involved in money laundering. But escorts say that the wife of Christopher Kinahan Jnr is far from happy these ages in her gilded cage far from home. Three addresses are listed for him; one in Dubai, where he lives, and two in south Spain, in Estapona and Malaga. In 2020, a Dubai company linked to Kinahan, Sea Dream Middle East General Trading LLC, tried to purchase as many as nine used de Havilland Canada DHC-5 Buffalos from the . | Ep. Kinahan (53) and his two sons, Daniel and Christopher Jnr, have been remanded in custody after appearing last Saturday. The Kinahan Organised Crime Group (KOCG), also known as the Kinahan Cartel, is a major Irish transnational organised crime syndicate alleged to be the most powerful in Ireland and one of the largest organised crime groups in the world. [2], In September 2020 Spanish authorities charged Kinahan with passport fraud. And cartel associates who have visited the region include one of the killers of Gareth Hutch in May 2016 and a notorious INLA double killer. From left to right: Daniel Kinahan, Christopher Kinahan Jr and Christopher Kinahan Sr have all been sanctioned by the US A wide range of criminality by the gang, including more than a. I nternational drug lord Christopher Kinahan Sr. was involved in an audacious bid to purchase a fleet of Egyptian military transport planes as he sought a safe haven and new bases close to drug-trafficking routes in Africa.. He also "responds to directives" from his older brother and "has collaborated with other members" of the crime group to "transport and sell narcotics in the United Kingdom" and was "also caught travelling with a false identity document in Germany". That really marks them out, along with the lengths they go to to make sure that vendettas are followed through, an NCA officer added. ", "Two veteran Irish criminals, one vicious feud, two cold-blooded assassinations. With the Kinahans there have been compromises. Treasury Sanctions Notorious Kinahan Organized Crime Group. Christopher Kinahan Jr. Christopher Vincent Kinahan Junior (Christopher Jr) is the final Kinahan family member on the list. His email address is on the contacts page of the UAE-based company's website. Matt Horne, deputy director of investigations at the NCA, described the Kinahans as a high threat, high harm organisation that plays a significant role in the supply of drugs to Europe. He was previously jailed for drugs offences on the, This page was last edited on 28 February 2023, at 12:19. Christy Kinahan Jr's LinkedIn profile. [9][10][11] It is also established in the United Kingdom, Spain and the United Arab Emirates. For more information on the individuals and entities designated today. A US government official quoted in the press release noted that KOCG smuggles narcotics to Europe, launders money and commits murders as part of its criminal enterprise. He was previously arrested as part of Operation Shovel in Spain but he has not faced major . But the mob boss remains a person of interest to gardai over the plot to murder James Mago Gately in 2017 by Estonian hitman Imre Arakas. Conor Lally US Wanted' posters of Kinahans Christy Kinahan. The OFAC notice refers to the family and its associates collectively as the "Kinahan Organized Crime Group" or "KOCG." In secret Spanish files obtained by the Irish Sun, investigators there claimed the weapon was in good condition and was equipped with a safety on the trigger, which adequately carries out its function. Christopher Kinahan Snr is the founder of the cartel and an experienced trafficker from Phibsborough. Daniel was to own 30% of the company, with 19% owned by Christy Jr. (listed as Director of Development) and the rest by a UAE national, Hadif Al Ktebi. Government officials and employees are not eligible for rewards. Each member of the KOCG reports to Daniel Kinahan, who is believed to run the day-to-day operations of the organization. Jamie Griffin A footsoldier for the gang, he is the younger brother of Leon Griffin. [32][33] Over 2,000 containers of nitric oxide were seized, as well as 78,000 in case, a hydraulic drugs press, communications devices, mixing agent and a money counter. His long time associate John The Colonel Cunningham is one of 24 suspects who wont be charged as part of the probe.