33:
357:
481:, a claim supported by Google Maps reviews posted as recently as 2023 under the alias 'Christopher Vincent' which appear to show his reflection in attached photos. The nature of the stores and restaurants reviewed point towards a luxurious lifestyle within the UAE, as well as detailing trips to Egypt, Zimbabwe, and Hong Kong for unspecified business.
253:
In 1997 he was arrested at a family funeral in Dublin on the stolen cheque charges, denied bail and eventually jailed for four years. He studied for two degrees whilst in prison. and refused early release in 2001 to complete a degree. While in prison he also learned to speak both
Spanish and Russian.
269:
His home was raided by
Spanish police in 2010, he spent a few months in jail, though no charges were brought. This allowed him to then continue on directing an international drug supply operation from his €6m villa in Estepona on the Costa del Sol.
934:
Based on passport records, U.S. Department of the
Treasury's Specially Designated Nationals lists Kinahan's date of birth as 23 March 1957. However, he is known to use identification with dates of birth including 19 November 1952 and 23 May
428:
and brother
Christy Jr. as well as several associates of the Kinahan family. The OFAC notice refers to the family and its associates collectively as the "Kinahan Organized Crime Group" or "KOCG." The action adds the Crime Group to the
995:
654:
430:
322:, the most successful armed robber in Ireland, and the Monk is said to have taken the murder very personally, refusing any attempt at a 'sit down' made by the Kinahans.
451:
from business dealings with them. Violations of the sanctions, including assisting in their evasion, come with a maximum criminal penalty of twenty years imprisonment.
916:
399:
that charges against
Kinahan for money laundering were imminent. Christy Kinahan already has convictions for money laundering in Ireland, the Netherlands and Belgium.
865:
1000:
970:
250:
for crimes related to the seizure of this heroin and was again arrested in 1993; charged with possession of stolen cheques, but was bailed and fled to the UK.
891:
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32:
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218:
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The addition to SDN List blocks any property of the designated persons within the United States financial system, and prohibits
980:
471:
157:
42:
462:
for information leading to the arrest and/or conviction of the
Kinahan family members. The reward is offered jointly with the
333:
in North Dublin. It is believed they were aiming for
Christy Kinahan's son Daniel, who was in attendance at the weigh-in.
196:
86:
513:
341:
975:
779:
713:
325:
In
January 2016, in an event that received international media attention, hitmen working for the Monk dressed up as
213:
newspaper states that
Christy Kinahan was born in St Teresa's Gardens, Dublin, in the south inner city, though an
459:
254:
and moved to Europe in the early 2000s, where he is suspected of setting up drug routes into
Western Europe for
950:
733:
330:
278:
866:"Department of State Offers Reward for Information to Bring Three Irish Transnational Criminals to Justice"
655:"Two veteran Irish criminals, one vicious feud, two cold-blooded assassinations. Who's who in the Gang War"
305:
960:
356:
585:
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246:
valued at ÂŁ117,000 in Clontarf, Dublin. He was subsequently jailed for six years after being arrested in
467:
152:
277:
and allegedly runs the day-to-day aspects of his father's gang. He was probably the main target of the
273:
His ex-wife lived in Dublin and died in 2015. His son Daniel is a boxing promoter, lives in a villa in
965:
463:
448:
147:
441:
255:
372:
charges. He is believed, by UK detectives, to have laundered drug-dealing profits by funding 27
910:
714:
Failed hit on Gerry 'The Monk' Hutch sees locked-up henchmen of Kinahan gang switch allegiance
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between December 2002 and August 2004. As a result of the alleged conspiracy, jockeys
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222:
38:
745:
743:
718:
596:
207:
840:
836:
892:"Kinahan Cartel: Wanted Narco Boss Exposes Whereabouts by Posting Google Reviews"
617:
Cheston, Paul. "Police accused of incompetence and hiding 'timebomb' evidence",
319:
514:"Transnational Criminal Organizations Designations; Libya Designations Updates"
853:
396:
274:
345:
192:
184:
131:
326:
315:
890:
Donelly, Connor Plunkett, Peter Barth, John Mooney, Beau (30 March 2024).
392:
230:
780:"Christy Kinahan Senior charged with passport fraud in Spanish court"
458:
announced the offering of rewards of up to $ 5 million USD under the
243:
314:'s life, so the Kinahans ordered him to be shot. He was murdered in
340:
2015, gunmen associated with Kinahan are believed to have targeted
592:"Will the Dublin feud threaten Christy Kinahan's criminal empire?"
478:
402:
He is a suspect in six murders, including the father and uncle of
355:
649:
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645:
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633:
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360:
A chart of the "Kinahan Organized Crime Group" created by the
536:
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368:
By February 2010 Kinahan was awaiting sentence in Belgium on
687:"Who is the kingpin behind Irish-led cartel based in Spain?"
543:"The six unsolved gun murders linked to the Kinahan cartel"
409:
In September 2020 Spanish authorities charged Kinahan with
391:
In March 2016 Julio Martinez, the chief prosecutor for the
808:"US imposes sanctions on senior members of Kinahan gang"
996:
Specially Designated Nationals and Blocked Persons List
680:
678:
431:
Specially Designated Nationals and Blocked Persons List
281:. His son Christopher Jr is also involved in boxing.
852:"Transnational Criminal Organizations Regulations"
380:, Darren Williams and Fergal Lynch, faced criminal
166:
138:
125:
109:
92:
81:
73:
49:
23:
731:Cheston, Paul. "Fallon race-fix trial collapses",
239:states that his father was a dairy farm manager.
225:further north. The OFAC also note that he uses a
752:"Kinahan gang may face money-laundering charges"
424:imposed sanctions on Christy Kinahan, his sons
722:, 10 January 2016. Retrieved 12 February 2016
8:
915:: CS1 maint: multiple names: authors list (
348:. Hutch had, however, already left the bar.
829:International Emergency Economic Powers Act
567:
565:
435:International Emergency Economic Powers Act
318:in late 2015. Gary Hutch was the nephew of
221:(OFAC) lists his primary place of birth as
329:before attacking a boxing weigh-in at the
31:
20:
477:Kinahan is believed to be hiding out in
422:United States Department of the Treasury
310:Gary Hutch was blamed for an attempt on
927:
502:
908:
571:Breen, Stephen, "GANGSTERS' PARADISE"
1001:Fugitives wanted by the United States
778:Couzens, Gerard (30 September 2020).
7:
971:People convicted of money laundering
508:
506:
590:McDonald, Henry (9 February 2016).
199:, which he runs with his two sons.
195:. He is the alleged leader of the
14:
870:United States Department of State
541:Lally, Conor (17 February 2016).
456:United States Department of State
183:(born 23 March 1957) is an Irish
806:Reynolds, Paul (12 April 2022).
685:Lally, Conor (7 February 2016).
433:, pursuant to the United States
418:Office of Foreign Assets Control
362:Office of Foreign Assets Control
219:Office of Foreign Assets Control
181:Christopher Vincent Kinahan, Sr.
518:U.S. Department of the Treasury
472:Drug Enforcement Administration
292:served 17 years for kidnapping
229:stating his place of birth as
1:
991:Kinahan Organised Crime Group
750:Lally, Conor (7 March 2016).
197:Kinahan Organised Crime Group
87:Kinahan Organised Crime Group
956:Criminals from Dublin (city)
242:In 1986, he was caught with
1017:
303:
117:Christopher Kinahan Junior
986:People charged with fraud
460:Narcotics Rewards Program
174:
121:
30:
734:London Evening Standard
619:London Evening Standard
981:Irish drug traffickers
454:On 12 April 2022, the
365:
342:Gerry 'The Monk' Hutch
320:Gerry 'The Monk' Hutch
279:Regency Hotel shooting
468:National Crime Agency
449:United States persons
359:
187:with convictions for
102:Jacqueline Kallenbach
976:Irish crime bosses
663:. 14 February 2016
416:In April 2022 the
406:in 2014 and 2015.
366:
306:Hutch–Kinahan feud
300:Hutch-Kinahan feud
217:cited by the U.S.
41:of Kinahan by the
660:Irish Independent
574:News of the World
382:horse race-fixing
374:fixed horse races
294:Jennifer Guinness
260:Colombian cartels
236:Irish Independent
178:
177:
167:Wanted since
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577:21 February 2010
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370:money laundering
285:Other associates
227:British passport
74:Other names
63:
59:
57:
35:
21:
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621:7 December 2007
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548:The Irish Times
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491:Thomas Kavanagh
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439:Executive Order
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308:
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290:John Cunningham
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185:drug trafficker
162:
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67:Dublin, Ireland
64:
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26:
25:Christy Kinahan
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854:31 C.F.R. §590
845:
833:50 U.S.C.
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712:Emma McMenamy
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464:Garda SĂochána
411:passport fraud
404:Jamie Kavanagh
386:the Old Bailey
353:
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338:New Year's Eve
312:Daniel Kinahan
304:Main article:
301:
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286:
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215:Irish passport
204:
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148:Garda SĂochána
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140:Wanted by
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114:Daniel Kinahan
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16:Irish criminal
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961:Living people
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378:Kieren Fallon
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331:Regency Hotel
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264:Russian mafia
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223:Cabra, Dublin
220:
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170:12 April 2022
169:
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127:Reward amount
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98:
97:
95:
91:
88:
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72:
68:
62:(age 67)
60:23 March 1957
52:
48:
44:
40:
39:wanted poster
34:
29:
22:
19:
930:
899:. Retrieved
895:
885:
873:. Retrieved
869:
860:
848:
837:§§ 1701
824:
812:. Retrieved
801:
791:30 September
789:. Retrieved
783:
773:
761:. Retrieved
755:
732:
727:
719:Irish Mirror
717:
708:
696:. Retrieved
690:
665:. Retrieved
658:
618:
613:
601:. Retrieved
597:The Guardian
595:
572:
552:. Retrieved
546:
521:. Retrieved
517:
476:
453:
446:
415:
408:
401:
390:
367:
352:Other events
344:at a pub in
335:
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309:
288:
272:
268:
252:
241:
234:
209:
206:
180:
179:
85:Head of the
18:
966:1956 births
395:area, told
384:charges at
191:and heroin
99:Jean Boylan
945:Categories
896:bellingcat
810:. RTÉ News
497:References
275:Guadalmina
262:, and the
82:Occupation
77:Dapper Don
56:1957-03-23
346:Lanzarote
203:Biography
193:smuggling
134:5 million
911:cite web
875:12 April
814:12 April
763:25 March
698:25 March
667:25 March
554:25 March
523:12 April
485:See also
393:Marbella
231:Perivale
210:Guardian
110:Children
901:1 April
603:19 June
420:of the
397:El PaĂs
256:Mexican
189:ecstasy
93:Spouses
37:A 2022
835:
470:, and
426:Daniel
327:GardaĂ
316:Málaga
248:Marino
244:heroin
233:. The
935:1957.
479:Dubai
442:13581
917:link
903:2024
877:2022
841:1708
816:2022
793:2020
765:2016
700:2016
669:2016
605:2020
556:2016
525:2022
437:and
258:and
208:The
50:Born
336:On
158:DEA
153:NCA
43:DEA
947::
913:}}
909:{{
894:.
868:.
831:(
782:.
754:.
742:^
716:,
689:.
677:^
657:.
626:^
594:.
582:^
564:^
545:.
533:^
516:.
505:^
474:.
466:,
444:.
413:.
388:.
296:.
266:.
132:$
58:)
919:)
905:.
879:.
843:)
839:–
818:.
795:.
767:.
702:.
671:.
607:.
558:.
527:.
364:.
54:(
Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.
