Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHRISTOPHER VINCENT KINAHAN JUNIOR · Christopher Vincent KINAHAN JUNIOR · KINAHAN JUNIOR, Christopher Vincent | [sources] | |||
Weak alias | Christy Jnr. | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Dublin, Ireland | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ireland | [sources] | |||
Country | United Arab Emirates · Spain · United Kingdom · Ireland | [sources] | |||
Citizenship | Ireland | [sources] | |||
First name | CHRISTOPHER VINCENT · Christopher | [sources] | |||
ID Number | 077449510 · 166622091 · 784198027625874 | [sources] | |||
Last name | KINAHAN JUNIOR | [sources] | |||
Middle name | Vincent | [sources] | |||
Passport number | 512964060 · PN8384153 · PT0298836 · PW2418905 | [sources] | |||
Registration number | LCX7YSE45L71 | [sources] | |||
Unique Entity ID | LCX7YSE45L71 | [sources] | |||
Address | 1404 Iris Blue Building, Dubai Marina, P.O. Box 11850, Dubai · Calle Edificio El Noray, 2 Piso 1 B, Marbella · DUBAI, ARE · Urbanizacion Acosta Los Flamingos Golf, Bloque 82 D, Benahavis, Marbella | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
1404 Iris Blue Building, Dubai Marina, P.O. Box 11850, Dubai | United Arab Emirates | |
Calle Edificio El Noray, 2 Piso 1 B, Marbella | Spain | |
Urbanizacion Acosta Los Flamingos Golf, Bloque 82 D, Benahavis, Marbella | Spain |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
KINAHAN ORGANIZED CRIME GROUP Sanctioned entity | Providing support to | - | - |