Entity record

Daniel Joseph KINAHANPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-07-30not an issuing authority

Daniel Joseph KINAHAN appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program TCO; reflected as observed on 2026-07-30.

Sanctions

Designations

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

Reason for listing

Per US OFAC:

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

Key properties

Date of birth: 1977-06-251979-05-26
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 Emirates

Avda Juan Ramon Jimenez 2, San Pedro de Alcantaras, Malaga, 29670

Calle Galicia No 71 A, Estepona

Linked to

The source record for this entity names these records as linked to it.

KINAHAN ORGANIZED CRIME GROUPOrganizationper US OFAC (SDN List)
Named in the source remarks as “KINAHAN ORGANIZED CRIME GROUP”.

Referenced by

These records' source entries name this entity as linked to them.

Ian Thomas DIXONPersonper US OFAC (SDN List)
Named in the source remarks as “KINAHAN, Daniel Joseph”.
Sean Gerard MCGOVERNPersonper US OFAC (SDN List)
Named in the source remarks as “KINAHAN, Daniel Joseph”.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	dbfaf0c020d646a9…	List version (signing pending)	manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2026-07-30; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed 2026-07-30.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/daniel-joseph-kinahan-nk908e854d/

Machine-readable export (FTM + lineage): /data/entities/90.json (record key nk908e854d)