OFAC UID 34980 · SDN · Individual
Christopher Vincent KINAHAN
- List
- SDN
- Type
- Individual
- Programs
- TCO
- Designated
- Apr 11, 2022
Also known as
- KINAHAN SENIOR, Christy · a.k.a.
- O'BRIEN, Christopher · a.k.a.
- THE DAPPER DON · a.k.a.
Addresses
- Dubai United Arab Emirates
- Calle Muntaner 325 Planta 6, 4 Barcelona 08021 Spain
- Calle Los Geranios, Villa Indelo N 244 San Pedro De Alcantara Marbella Spain
- Urbanizacion Torre Bermeja, N 1501 Estepona Spain
Identifiers
- Passport: PD3265994 (Ireland)
- Passport: 094456153 (United Kingdom)
- Passport: 707265430 (United Kingdom)
- Passport: C181651D (United Kingdom)
- Passport: 701191749 (United Kingdom)
- Gender: Male
Remarks
(Linked To: KINAHAN ORGANIZED CRIME GROUP)