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Listed on sanctions / export-control lists
KINAHAN JUNIOR, Christopher Vincent
US OFAC
Individual · 1 listing(s)
KINAHAN JUNIOR, Christopher Vincent appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-04-11 | US OFAC · listed · Programs: TCO · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | TCO |
|---|---|
| Listed on | 2022-04-11 |
| Date of birth | 24 Sep 1980; 30 May 1981 |
| Place of birth | Dublin, Ireland |
| Nationality | Ireland |
| ID / passport | PW2418905 (Ireland) |
| Aliases | CHRISTY JNR |
| Linked to (per the official record) | KINAHAN ORGANIZED CRIME GROUP |
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A7 NETWORKABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATIONABETE, MarianoABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONAJILY SOFTWARE PROCUREMENT GROUPAJILY, Mohammed SaeedAL ZAROONI EXCHANGEALPHACONNECT INVESTMENTS CO. LTDALPHACONNECT INVESTMENTS II CO. LTDALPHACONNECT INVESTMENTS II PTE. LTDALPHACONNECT INVESTMENTS PTE. LTDALTAF KHANANI MONEY LAUNDERING ORGANIZATION