Entity record
Daniel Joseph KINAHANPerson
Daniel Joseph KINAHAN appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program TCO; reflected as observed on 2026-04-23.
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
- Place of birth
- Dublin, Ireland
Identifiers
- Passport
- PB1642995
- Passport
- PW1900911
- Passport
- P008448
- Passport
- PD4435945
- Passport
- 704043374
- Identification Number
- 784197715087538 · United Arab Emirates
- Identification Number
- 076822265 · United Arab Emirates
- Identification Number
- 195762701 · United Arab Emirates
- Gender
- Male
Addresses
14 Palm Jumeirah, Dubai, 378149, United Arab EmiratesAvda Juan Ramon Jimenez 2, San Pedro de Alcantaras, Malaga, 29670Calle Galicia No 71 A, EsteponaSource 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 .
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
Daniel Joseph 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/daniel-joseph-kinahan-nk908e854d/
Machine-readable export (FTM + lineage): /people/daniel-joseph-kinahan-nk908e854d/entity.json