Last Updated: January 19, 2026
Daniel Joseph KINAHAN
Nationality
Ireland
DoB
1977-06-25; 1979-05-26
Address
14 Palm Jumeirah, Dubai, 378149, United Arab Emirates; Avda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, San Pedro de Alcantaras, 29670, Malaga, Spain; Calle Galicia No 71 A, Guadalmina Baja, Estepona, Spain
Reg. ID
PB1642995, Passport; PW1900911, Passport; P008448, Passport; PD4435945, Passport; 704043374, Passport; 784197715087538, Identification Number; 076822265, Identification Number; 195762701, Identification Number
Official reason
Irish national Daniel Joseph Kinahan (Daniel Kinahan), currently based in Dubai, was designated for acting or purporting to act for or on behalf of, directly or indirectly, the KOCG. Each member of the KOCG reports to Daniel Kinahan, who is believed to run the day-to-day operations of the organization. Daniel Kinahan has instructed KOCG members to ...
Other Information
https://home.treasury.gov/news/press-releases/jy0713
Date of listing
2022-04-11
Program information
Authority
US
Program
Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581 of July 24, 2011 Blocking Property of Transnational Criminal Organizations
Regime
OFAC-horizontal
Target State
Criminal organizations
Measures
Blocking Property
Official Information
On January 12, 2012, OFAC issued the Transnational Criminal Organizations Sanctions Regulations, 31 CFR part 590 (77 FR 1864, January 12, 2012) (the “Regulations”), to implement Executive Order (E.O.) 13581 of July 24, 2011, “Blocking Property of Transnational Criminal Organizations” (76 FR 44757, July 27, 2011), pursuant to authorities delegated t...
Additional Details
SDN
Program URL