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KINAHAN ORGANIZED CRIME GROUP

Sanctioned
KINAHAN ORGANISED CRIME GROUP
Type
organization
Subtype
Country
Ireland, Netherlands, Spain, United Arab Emirates, United Kingdom
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
34979
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 ORGANIZED CRIME GROUPPrimary name
    OFAC ↗
    Record provenance
    ID
    34979
    SHA-256
    9d7b766de0d7e970a28f7bf42f78a92923b62613615e4344ce41d3b9af48ab87
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KOCGWeak alias
    OFAC ↗
    Record provenance
    ID
    34979
    SHA-256
    9d7b766de0d7e970a28f7bf42f78a92923b62613615e4344ce41d3b9af48ab87
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KINAHAN ORGANISED CRIME GROUPAlias
    OFAC ↗
    Record provenance
    ID
    34979
    SHA-256
    9d7b766de0d7e970a28f7bf42f78a92923b62613615e4344ce41d3b9af48ab87
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 34979OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34979
    SHA-256
    4b53bcd3d5018983f302f550fc32f0224e1d6a65259aef82efdd1102d3b387ab
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IrelandOperation
    OFAC ↗
    Record provenance
    ID
    34979
    SHA-256
    9d7b766de0d7e970a28f7bf42f78a92923b62613615e4344ce41d3b9af48ab87
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SpainOperation
    OFAC ↗
    Record provenance
    ID
    34979
    SHA-256
    9d7b766de0d7e970a28f7bf42f78a92923b62613615e4344ce41d3b9af48ab87
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomOperation
    OFAC ↗
    Record provenance
    ID
    34979
    SHA-256
    9d7b766de0d7e970a28f7bf42f78a92923b62613615e4344ce41d3b9af48ab87
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    34979
    SHA-256
    9d7b766de0d7e970a28f7bf42f78a92923b62613615e4344ce41d3b9af48ab87
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NetherlandsOperation
    OFAC ↗
    Record provenance
    ID
    34979
    SHA-256
    9d7b766de0d7e970a28f7bf42f78a92923b62613615e4344ce41d3b9af48ab87
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)