KINAHAN ORGANIZED CRIME GROUP

Entity · Dubai · 5 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

TCO

Address

IE
GB
ES
NL
Dubai, AE
Dubai, AE

Also known as

KINAHAN ORGANISED CRIME GROUP; KOCG

Identifiers

Target Type, Criminal Organization

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• KINAHAN, Daniel Joseph Individual, Dubai
• KINAHAN, Christopher Vincent Individual, Dubai
• KINAHAN JUNIOR, Christopher Vincent Individual, Dubai
• CLANCY, Bernard Patrick Individual, Estepona
• MORRISSEY, John Francis Individual, Málaga