KINAHAN, Daniel Joseph

Individual · Dubai · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO
Address: 14 Palm Jumeirah, Dubai, 378149, AE
Avda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, San Pedro de Alcantaras, Malaga, 29670, ES
Calle Galicia No 71 A, Guadalmina Baja, Estepona, ES
14 Palm Jumeirah, Dubai, 378149, AE
Born: 1977-06-25; 1979-05-26
Nationality: IE, IE, GB
Identifiers: Passport, PB1642995, IE; Passport, PW1900911, IE; Passport, P008448, IE; Passport, PD4435945, IE; Passport, 704043374, GB; Identification Number, 784197715087538, AE; Identification Number, 076822265, AE; Identification Number, 195762701, AE; Gender, Male
Remarks: (Linked To: KINAHAN ORGANIZED CRIME GROUP)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists