对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
KINAHAN Daniel Joseph
Date of Birth: 1977-06-25
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/34982 uid: 34982 firstName: Daniel Joseph lastName: KINAHAN sdnType: Individual remarks: (Linked To: KINAHAN ORGANIZED CRIME GROUP) programList/program: TCO idList/id[24645]/uid: 24645 idList/id[24645]/idType: Passport idList/id[24645]/idNumber: PB1642995 idList/id[24645]/idCountry: Ireland idList/id[24646]/uid: 24646 idList/id[24646]/idType: Passport idList/id[24646]/idNumber: PW1900911 idList/id[24646]/idCountry: Ireland idList/id[24647]/uid: 24647 idList/id[24647]/idType: Passport idList/id[24647]/idNumber: P008448 idList/id[24647]/idCountry: Ireland idList/id[24648]/uid: 24648 idList/id[24648]/idType: Passport idList/id[24648]/idNumber: PD4435945 idList/id[24648]/idCountry: Ireland idList/id[24649]/uid: 24649 idList/id[24649]/idType: Passport idList/id[24649]/idNumber: 704043374 idList/id[24649]/idCountry: United Kingdom idList/id[24652]/uid: 24652 idList/id[24652]/idType: Identification Number idList/id[24652]/idNumber: 784197715087538 idList/id[24652]/idCountry: United Arab Emirates idList/id[24653]/uid: 24653 idList/id[24653]/idType: Identification Number idList/id[24653]/idNumber: 076822265 idList/id[24653]/idCountry: United Arab Emirates idList/id[24654]/uid: 24654 idList/id[24654]/idType: Identification Number idList/id[24654]/idNumber: 195762701 idList/id[24654]/idCountry: United Arab Emirates idList/id[146564]/uid: 146564 idList/id[146564]/idType: Gender idList/id[146564]/idNumber: Male addressList/address[52462]/uid: 52462 addressList/address[52462]/address1: 14 Palm Jumeirah addressList/address[52462]/city: Dubai addressList/address[52462]/postalCode: 378149 addressList/address[52462]/country: United Arab Emirates addressList/address[52472]/uid: 52472 addressList/address[52472]/address1: Avda Juan Ramon Jimenez 2 addressList/address[52472]/address2: Urbanizacion Cortijo Blanco addressList/address[52472]/city: San Pedro de Alcantaras addressList/address[52472]/stateOrProvince: Malaga addressList/address[52472]/postalCode: 29670 addressList/address[52472]/country: Spain addressList/address[52475]/uid: 52475 addressList/address[52475]/address1: Calle Galicia No 71 A addressList/address[52475]/address2: Guadalmina Baja addressList/address[52475]/city: Estepona addressList/address[52475]/country: Spain nationalityList/nationality[46567]/uid: 46567 nationalityList/nationality[46567]/country: Ireland nationalityList/nationality[46567]/mainEntry: true citizenshipList/citizenship[46565]/uid: 46565 citizenshipList/citizenship[46565]/country: Ireland citizenshipList/citizenship[46565]/mainEntry: true citizenshipList/citizenship[46566]/uid: 46566 citizenshipList/citizenship[46566]/country: United Kingdom citizenshipList/citizenship[46566]/mainEntry: false dateOfBirthList/dateOfBirthItem[46559]/uid: 46559 dateOfBirthList/dateOfBirthItem[46559]/dateOfBirth: 25 Jun 1977 dateOfBirthList/dateOfBirthItem[46559]/mainEntry: true dateOfBirthList/dateOfBirthItem[46560]/uid: 46560 dateOfBirthList/dateOfBirthItem[46560]/dateOfBirth: 26 May 1979 dateOfBirthList/dateOfBirthItem[46560]/mainEntry: false placeOfBirthList/placeOfBirthItem[46562]/uid: 46562 placeOfBirthList/placeOfBirthItem[46562]/placeOfBirth: Dublin, Ireland placeOfBirthList/placeOfBirthItem[46562]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
KINAHAN Daniel Joseph
Date of Birth: 1979-05-26
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/34982 uid: 34982 firstName: Daniel Joseph lastName: KINAHAN sdnType: Individual remarks: (Linked To: KINAHAN ORGANIZED CRIME GROUP) programList/program: TCO idList/id[24645]/uid: 24645 idList/id[24645]/idType: Passport idList/id[24645]/idNumber: PB1642995 idList/id[24645]/idCountry: Ireland idList/id[24646]/uid: 24646 idList/id[24646]/idType: Passport idList/id[24646]/idNumber: PW1900911 idList/id[24646]/idCountry: Ireland idList/id[24647]/uid: 24647 idList/id[24647]/idType: Passport idList/id[24647]/idNumber: P008448 idList/id[24647]/idCountry: Ireland idList/id[24648]/uid: 24648 idList/id[24648]/idType: Passport idList/id[24648]/idNumber: PD4435945 idList/id[24648]/idCountry: Ireland idList/id[24649]/uid: 24649 idList/id[24649]/idType: Passport idList/id[24649]/idNumber: 704043374 idList/id[24649]/idCountry: United Kingdom idList/id[24652]/uid: 24652 idList/id[24652]/idType: Identification Number idList/id[24652]/idNumber: 784197715087538 idList/id[24652]/idCountry: United Arab Emirates idList/id[24653]/uid: 24653 idList/id[24653]/idType: Identification Number idList/id[24653]/idNumber: 076822265 idList/id[24653]/idCountry: United Arab Emirates idList/id[24654]/uid: 24654 idList/id[24654]/idType: Identification Number idList/id[24654]/idNumber: 195762701 idList/id[24654]/idCountry: United Arab Emirates idList/id[146564]/uid: 146564 idList/id[146564]/idType: Gender idList/id[146564]/idNumber: Male addressList/address[52462]/uid: 52462 addressList/address[52462]/address1: 14 Palm Jumeirah addressList/address[52462]/city: Dubai addressList/address[52462]/postalCode: 378149 addressList/address[52462]/country: United Arab Emirates addressList/address[52472]/uid: 52472 addressList/address[52472]/address1: Avda Juan Ramon Jimenez 2 addressList/address[52472]/address2: Urbanizacion Cortijo Blanco addressList/address[52472]/city: San Pedro de Alcantaras addressList/address[52472]/stateOrProvince: Malaga addressList/address[52472]/postalCode: 29670 addressList/address[52472]/country: Spain addressList/address[52475]/uid: 52475 addressList/address[52475]/address1: Calle Galicia No 71 A addressList/address[52475]/address2: Guadalmina Baja addressList/address[52475]/city: Estepona addressList/address[52475]/country: Spain nationalityList/nationality[46567]/uid: 46567 nationalityList/nationality[46567]/country: Ireland nationalityList/nationality[46567]/mainEntry: true citizenshipList/citizenship[46565]/uid: 46565 citizenshipList/citizenship[46565]/country: Ireland citizenshipList/citizenship[46565]/mainEntry: true citizenshipList/citizenship[46566]/uid: 46566 citizenshipList/citizenship[46566]/country: United Kingdom citizenshipList/citizenship[46566]/mainEntry: false dateOfBirthList/dateOfBirthItem[46559]/uid: 46559 dateOfBirthList/dateOfBirthItem[46559]/dateOfBirth: 25 Jun 1977 dateOfBirthList/dateOfBirthItem[46559]/mainEntry: true dateOfBirthList/dateOfBirthItem[46560]/uid: 46560 dateOfBirthList/dateOfBirthItem[46560]/dateOfBirth: 26 May 1979 dateOfBirthList/dateOfBirthItem[46560]/mainEntry: false placeOfBirthList/placeOfBirthItem[46562]/uid: 46562 placeOfBirthList/placeOfBirthItem[46562]/placeOfBirth: Dublin, Ireland placeOfBirthList/placeOfBirthItem[46562]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
