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Daniel Kinahan

Sanctioned entity
TypePerson[sources]
NameDANIEL JOSEPH KINAHAN · Daniel Joseph KINAHAN · Daniel Kinahan · KINAHAN, Daniel Joseph · Ντάνιελ Κίναχαν · 1 more...[sources]
Other nameDaniel Joseph Kinahan[sources]
Birth date · [sources]
Place of birthDublin, Ireland[sources]
Gendermale[sources]
NationalityIreland[sources]
CountryUnited Arab Emirates · Spain · United Kingdom · Ireland[sources]
CitizenshipUnited Kingdom · Ireland[sources]
First nameDANIEL JOSEPH · Daniel[sources]
ID Number076822265 · 195762701 · 784197715087538[sources]
Last nameKINAHAN[sources]
Middle nameJoseph[sources]
Passport number704043374 · P008448 · PB1642995 · PD4435945 · PW1900911[sources]
Registration numberLCW5SKG87YS6[sources]
Wikidata IDQ96375926[sources]
Address14 Palm Jumeirah, 378149 Dubai · Avda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, 29670 San Pedro de Alcantaras · Calle Galicia No 71 A, Guadalmina Baja, Estepona · DUBAI, ARE[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Irish reputed gang boss and boxing promoter

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: usgsa-s4mrn93pq · ofac-34982

For experts: raw data explorer