KINAHAN, Christopher Vincent SDN — Treasury

Specially Designated Nationals List · Individual · AE,ES · view upstream ↗

Why on the list

(Linked To: KINAHAN ORGANIZED CRIME GROUP)

Programs

TCO

Key facts

CSL entity number: 34980
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: AE,ES
Aliases tracked: 3

Aliases / AKAs

KINAHAN SENIOR, Christy
O'BRIEN, Christopher
THE DAPPER DON

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