OFAC UID 34982 · SDN · Individual
Daniel Joseph KINAHAN
- List
- SDN
- Type
- Individual
- Programs
- TCO
- Designated
- Apr 11, 2022
Addresses
- 14 Palm Jumeirah Dubai 378149 United Arab Emirates
- Avda Juan Ramon Jimenez 2 Urbanizacion Cortijo Blanco San Pedro de Alcantaras Malaga 29670 Spain
- Calle Galicia No 71 A Guadalmina Baja Estepona Spain
Identifiers
- Passport: PB1642995 (Ireland)
- Passport: PW1900911 (Ireland)
- Passport: P008448 (Ireland)
- Passport: PD4435945 (Ireland)
- Passport: 704043374 (United Kingdom)
- Identification Number: 784197715087538 (United Arab Emirates)
- Identification Number: 076822265 (United Arab Emirates)
- Identification Number: 195762701 (United Arab Emirates)
- Gender: Male
Remarks
(Linked To: KINAHAN ORGANIZED CRIME GROUP)