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KINAHAN Christopher Vincent

Sanctioned
Kinahan Senior Christy
Type
person
Subtype
Country
Spain, United Arab Emirates
Date of birth
1957-03-23; 1952-11-19; 1957-05-23
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
34980
Asset freeze
2022-04-11activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Kinahan Senior ChristyWeak alias
    OFAC ↗
    Record provenance
    ID
    34980
    SHA-256
    cd0af39f0c400ffa67d1fdee32e29bf5d18a2e7043fbb4a8c5b924cceccbfa04
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KINAHAN Christopher VincentPrimary name
    OFAC ↗
    Record provenance
    ID
    34980
    SHA-256
    cd0af39f0c400ffa67d1fdee32e29bf5d18a2e7043fbb4a8c5b924cceccbfa04
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • O'Brien ChristopherWeak alias
    OFAC ↗
    Record provenance
    ID
    34980
    SHA-256
    cd0af39f0c400ffa67d1fdee32e29bf5d18a2e7043fbb4a8c5b924cceccbfa04
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • The Dapper DonWeak alias
    OFAC ↗
    Record provenance
    ID
    34980
    SHA-256
    cd0af39f0c400ffa67d1fdee32e29bf5d18a2e7043fbb4a8c5b924cceccbfa04
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 34980OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34980
    SHA-256
    41546b672b41d65a50b913b8415c9a00e9053d8919a480c5f9d6a9c3352bd791
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 701191749PASSPORT
    Country: United Kingdom
    OFAC ↗
    Record provenance
    ID
    34980
    SHA-256
    41546b672b41d65a50b913b8415c9a00e9053d8919a480c5f9d6a9c3352bd791
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 094456153PASSPORT
    Country: United Kingdom
    OFAC ↗
    Record provenance
    ID
    34980
    SHA-256
    41546b672b41d65a50b913b8415c9a00e9053d8919a480c5f9d6a9c3352bd791
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 707265430PASSPORT
    Country: United Kingdom
    OFAC ↗
    Record provenance
    ID
    34980
    SHA-256
    41546b672b41d65a50b913b8415c9a00e9053d8919a480c5f9d6a9c3352bd791
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • C181651DPASSPORT
    Country: United Kingdom
    OFAC ↗
    Record provenance
    ID
    34980
    SHA-256
    41546b672b41d65a50b913b8415c9a00e9053d8919a480c5f9d6a9c3352bd791
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • PD3265994PASSPORT
    Country: Ireland
    OFAC ↗
    Record provenance
    ID
    34980
    SHA-256
    41546b672b41d65a50b913b8415c9a00e9053d8919a480c5f9d6a9c3352bd791
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1957-03-23; 1952-11-19; 1957-05-23Birth date
    Source not recordedOriginal record not linked

Places

  • Cabra, Ireland; Perivale, Middlesex, United Kingdom; London, United Kingdom; Dublin, IrelandBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SpainResidence
    OFAC ↗
    Record provenance
    ID
    34980
    SHA-256
    cd0af39f0c400ffa67d1fdee32e29bf5d18a2e7043fbb4a8c5b924cceccbfa04
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    34980
    SHA-256
    cd0af39f0c400ffa67d1fdee32e29bf5d18a2e7043fbb4a8c5b924cceccbfa04
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)