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KINAHAN Daniel Joseph

Sanctioned
Type
person
Subtype
Country
Spain, United Arab Emirates
Date of birth
1977-06-25; 1979-05-26
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
34982
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 Daniel JosephPrimary name
    OFAC ↗
    Record provenance
    ID
    34982
    SHA-256
    1e74ffacd446c41ef5088ac922b1437594b5d88671e386ed8e8d5861a2e3aa3a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 34982OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34982
    SHA-256
    a49986c5b6e441a1946f1a1bede2f2b24c4c712ad93271fcc8da62a3d837d4be
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 076822265IDENTIFICATION_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    34982
    SHA-256
    a49986c5b6e441a1946f1a1bede2f2b24c4c712ad93271fcc8da62a3d837d4be
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • P008448PASSPORT
    Country: Ireland
    OFAC ↗
    Record provenance
    ID
    34982
    SHA-256
    a49986c5b6e441a1946f1a1bede2f2b24c4c712ad93271fcc8da62a3d837d4be
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • PW1900911PASSPORT
    Country: Ireland
    OFAC ↗
    Record provenance
    ID
    34982
    SHA-256
    a49986c5b6e441a1946f1a1bede2f2b24c4c712ad93271fcc8da62a3d837d4be
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • PD4435945PASSPORT
    Country: Ireland
    OFAC ↗
    Record provenance
    ID
    34982
    SHA-256
    a49986c5b6e441a1946f1a1bede2f2b24c4c712ad93271fcc8da62a3d837d4be
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 784197715087538IDENTIFICATION_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    34982
    SHA-256
    a49986c5b6e441a1946f1a1bede2f2b24c4c712ad93271fcc8da62a3d837d4be
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 704043374PASSPORT
    Country: United Kingdom
    OFAC ↗
    Record provenance
    ID
    34982
    SHA-256
    a49986c5b6e441a1946f1a1bede2f2b24c4c712ad93271fcc8da62a3d837d4be
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 195762701IDENTIFICATION_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    34982
    SHA-256
    a49986c5b6e441a1946f1a1bede2f2b24c4c712ad93271fcc8da62a3d837d4be
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • PB1642995PASSPORT
    Country: Ireland
    OFAC ↗
    Record provenance
    ID
    34982
    SHA-256
    a49986c5b6e441a1946f1a1bede2f2b24c4c712ad93271fcc8da62a3d837d4be
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1977-06-25; 1979-05-26Birth date
    Source not recordedOriginal record not linked

Places

  • Dublin, IrelandBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    34982
    SHA-256
    1e74ffacd446c41ef5088ac922b1437594b5d88671e386ed8e8d5861a2e3aa3a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SpainResidence
    OFAC ↗
    Record provenance
    ID
    34982
    SHA-256
    1e74ffacd446c41ef5088ac922b1437594b5d88671e386ed8e8d5861a2e3aa3a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)