Entity record

Christopher Vincent KINAHANPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Christopher Vincent KINAHAN appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program TCO; reflected as observed on 2026-04-23.

Also known as

KINAHAN SENIOR, Christy
O'BRIEN, Christopher
THE DAPPER DON

Designations

Designated by US OFAC under program TCO. Other entities under TCO

Source remarks: (Linked To: KINAHAN ORGANIZED CRIME GROUP) (official source)

Key properties

Date of birth: 1957-03-231952-11-191957-05-23
Place of birth: Cabra, Ireland; Perivale, Middlesex, United Kingdom; London, United Kingdom; Dublin, Ireland

Identifiers

Passport: PD3265994
Passport: 094456153
Passport: 707265430
Passport: C181651D
Passport: 701191749
Gender: Male

Addresses

Dubai, United Arab Emirates

Calle Muntaner 325, Barcelona, 08021

Calle Los Geranios, Villa Indelo N 244, Marbella

Urbanizacion Torre Bermeja, N 1501, Estepona

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Christopher Vincent KINAHAN. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/christopher-vincent-kinahan-nkb82bd979/

Machine-readable export (FTM + lineage): /people/christopher-vincent-kinahan-nkb82bd979/entity.json