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KJ

KINAHAN JUNIOR Christopher Vincent

Sanctioned
Christy Jnr.
Type
person
Subtype
Country
Spain, United Arab Emirates
Date of birth
1980-09-24; 1981-05-30
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
34993
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

  • Christy Jnr.Weak alias
    OFAC ↗
    Record provenance
    ID
    34993
    SHA-256
    706f3b45e4b87f74bf8d32b058c739f167157689895750a25939b59385f4610e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KINAHAN JUNIOR Christopher VincentPrimary name
    OFAC ↗
    Record provenance
    ID
    34993
    SHA-256
    706f3b45e4b87f74bf8d32b058c739f167157689895750a25939b59385f4610e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • PW2418905PASSPORT
    Country: Ireland
    OFAC ↗
    Record provenance
    ID
    34993
    SHA-256
    8aaf73f2e077527512687023a6f77e8db116f1ff5f784c5e260b1e89189d8a14
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 512964060PASSPORT
    Country: United Kingdom
    OFAC ↗
    Record provenance
    ID
    34993
    SHA-256
    8aaf73f2e077527512687023a6f77e8db116f1ff5f784c5e260b1e89189d8a14
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 784198027625874IDENTIFICATION_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    34993
    SHA-256
    8aaf73f2e077527512687023a6f77e8db116f1ff5f784c5e260b1e89189d8a14
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 34993OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34993
    SHA-256
    8aaf73f2e077527512687023a6f77e8db116f1ff5f784c5e260b1e89189d8a14
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 166622091IDENTIFICATION_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    34993
    SHA-256
    8aaf73f2e077527512687023a6f77e8db116f1ff5f784c5e260b1e89189d8a14
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 077449510IDENTIFICATION_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    34993
    SHA-256
    8aaf73f2e077527512687023a6f77e8db116f1ff5f784c5e260b1e89189d8a14
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • PN8384153PASSPORT
    Country: Ireland
    OFAC ↗
    Record provenance
    ID
    34993
    SHA-256
    8aaf73f2e077527512687023a6f77e8db116f1ff5f784c5e260b1e89189d8a14
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • PT0298836PASSPORT
    Country: Ireland
    OFAC ↗
    Record provenance
    ID
    34993
    SHA-256
    8aaf73f2e077527512687023a6f77e8db116f1ff5f784c5e260b1e89189d8a14
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1980-09-24; 1981-05-30Birth date
    Source not recordedOriginal record not linked

Places

  • Dublin, IrelandBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SpainResidence
    OFAC ↗
    Record provenance
    ID
    34993
    SHA-256
    706f3b45e4b87f74bf8d32b058c739f167157689895750a25939b59385f4610e
    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
    34993
    SHA-256
    706f3b45e4b87f74bf8d32b058c739f167157689895750a25939b59385f4610e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)