SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The next people have been added to OFAC’s SDN Listing:
CLANCY, Bernard Patrick, 43 Senorio De Cortes, Estepona, Spain; Dubai, United Arab Emirates; DOB 04 Sep 1977; POB Eire; citizen Eire; Gender Male; Passport PS0129975 (Eire); alt. Passport PG7546744 (Eire) (particular person) [TCO] (Linked To: KINAHAN ORGANIZED CRIME GROUP).
DIXON, Ian Thomas, Arabian Ranches 2, Road 2, Lila Neighborhood, Villa 80, Dubai, United Arab Emirates; DOB 17 Sep 1989; POB Dublin, Eire; nationality Eire; Gender Male; Passport PT5688467 (Eire); alt. Passport PW7797470 (Eire); Driver’s License No. 177803 (United Arab Emirates); Identification Quantity 784198943250948 (United Arab Emirates); alt. Identification Quantity 161995173 (United Arab Emirates); alt. Identification Quantity 082093477 (United Arab Emirates); alt. Identification Quantity 683129 (United Arab Emirates) (particular person) [TCO] (Linked To: KINAHAN, Daniel Joseph).
KINAHAN JUNIOR, Christopher Vincent (a.ok.a. “CHRISTY JNR.”), 1404 Iris Blue Constructing, Dubai Marina, P.O. Field 11850, Dubai, United Arab Emirates; Calle Edificio El Noray, 2 Piso 1 B, Marbella, Spain; Urbanizacion Acosta Los Flamingos Golf, Bloque 82 D, Benahavis, Marbella, Spain; DOB 24 Sep 1980; alt. DOB 30 Could 1981; POB Dublin, Eire; nationality Eire; citizen Eire; Gender Male; Passport PW2418905 (Eire); alt. Passport PT0298836 (Eire); alt. Passport PN8384153 (Eire); alt. Passport 512964060 (United Kingdom); Identification Quantity 784198027625874 (United Arab Emirates); alt. Identification Quantity 166622091 (United Arab Emirates); alt. Identification Quantity 077449510 (United Arab Emirates) (particular person) [TCO] (Linked To: KINAHAN ORGANIZED CRIME GROUP).
KINAHAN, Christopher Vincent (a.ok.a. “KINAHAN SENIOR, Christy”; a.ok.a. “O’BRIEN, Christopher”; a.ok.a. “THE DAPPER DON”), Dubai, United Arab Emirates; Calle Muntaner 325, Planta 6, 4, Barcelona 08021, Spain; Calle Los Geranios, Villa Indelo N 244, San Pedro De Alcantara, Marbella, Spain; Urbanizacion Torre Bermeja, N 1501, Estepona, Spain; DOB 23 Mar 1957; alt. DOB 19 Nov 1952; alt. DOB 23 Could 1957; POB Cabra, Eire; alt. POB Perivale, Middlesex, United Kingdom; alt. POB London, United Kingdom; alt. POB Dublin, Eire; nationality Eire; citizen Eire; Gender Male; Passport PD3265994 (Eire); alt. Passport 094456153 (United Kingdom); alt. Passport 707265430 (United Kingdom); alt. Passport C181651D (United Kingdom); alt. Passport 701191749 (United Kingdom) (particular person) [TCO] (Linked To: KINAHAN ORGANIZED CRIME GROUP).
KINAHAN, Daniel Joseph, 14 Palm Jumeirah, Dubai 378149, United Arab Emirates; Avda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, San Pedro de Alcantaras, Malaga 29670, Spain; Calle Galicia No 71 A, Guadalmina Baja, Estepona, Spain; DOB 25 Jun 1977; alt. DOB 26 Could 1979; POB Dublin, Eire; nationality Eire; citizen Eire; alt. citizen United Kingdom; Gender Male; Passport PB1642995 (Eire); alt. Passport PW1900911 (Eire); alt. Passport P008448 (Eire); alt. Passport PD4435945 (Eire); alt. Passport 704043374 (United Kingdom); Identification Quantity 784197715087538 (United Arab Emirates); alt. Identification Quantity 076822265 (United Arab Emirates); alt. Identification Quantity 195762701 (United Arab Emirates) (particular person) [TCO] (Linked To: KINAHAN ORGANIZED CRIME GROUP).
MCGOVERN, Sean Gerard, Dubai, United Arab Emirates; DOB 12 Feb 1986; POB Dublin, Eire; nationality Eire; citizen Eire; Gender Male; Passport PJ2861371 (Eire) (particular person) [TCO] (Linked To: KINAHAN, Daniel Joseph).
MORRISSEY, John Francis (a.ok.a. “MORRISSEY, Johnny”), Dinamarca 46 B, Malaga, Spain; Marbella, Spain; DOB 20 Dec 1959; nationality Eire; citizen Eire; Gender Male; Passport W089513 (Eire); alt. Passport PU8060632 (Eire) (particular person) [TCO] (Linked To: KINAHAN ORGANIZED CRIME GROUP).
The next entities have been added to OFAC’s SDN Listing:
DUCASHEW GENERAL TRADING LLC, Boulevard Plaza Tower 2, Workplace No. 2101 and 2102, Sheikh Mohammed Bin Rashid Boulevard, Dubai 454602, United Arab Emirates; Group Established Date 10 Oct 2016; Dubai Chamber of Commerce Membership No. 276774 (United Arab Emirates); Firm Quantity 767691 (United Arab Emirates) [TCO].
HOOPOE SPORTS LLC (f.ok.a. HOOPOE BUSINESS BROKERS LLC; f.ok.a. HOOPOE SPORTS AGENT L.L.C.), Workplace No. 2101 and 2102, twenty first Flooring, Emaar Boulevard Plaza, Tower 2, Dubai, United Arab Emirates; Group Established Date 17 Could 2017; Dubai Chamber of Commerce Membership No. 289666 (United Arab Emirates); Business Registry Quantity 1286684 (United Arab Emirates); Firm Quantity 782807 (United Arab Emirates) [TCO].
KINAHAN ORGANIZED CRIME GROUP (a.ok.a. KINAHAN ORGANISED CRIME GROUP; a.ok.a. “KOCG”), Eire; United Kingdom; Spain; Netherlands; Dubai, United Arab Emirates; Goal Kind Prison Group [TCO].
NERO DRINKS COMPANY LIMITED (a.ok.a. NERO DRINKS COMPANY SL; a.ok.a. NERO VODKA), 15 Cumbernauld Highway, Stepps, Glasgow, Scotland G33 6LE, United Kingdom; Unit 20310, PO Field 6945, London W1A 6US, United Kingdom; C Dinamarca 46 B, Urbanizacion Faro De Calaburra, Mijas, Spain; Tax ID No. B93681724 (Spain); Firm Quantity SC591051 (United Kingdom) [TCO].
The next adjustments have been made to OFAC’s SDN Listing:
AL-WADI, Faysal (a.ok.a. WADI, Faisal Mohamed M), Malta; DOB 15 Dec 1978; alt. DOB 15 Dec 1976; POB Libya; nationality Libya; Gender Male; Nationwide ID No. 037956A (Malta) (particular person) [LIBYA3]. -to- AL-WADI, Faysal (a.ok.a. WADI, Faisal Mohamed M; a.ok.a. WADY, Faisl Mohamed), Malta; DOB 15 Dec 1978; alt. DOB 15 Dec 1976; POB Libya; nationality Libya; Gender Male; Passport 530037 (Libya); Nationwide ID No. 037956A (Malta) (particular person) [LIBYA3].
MUSBAH, Nourddin Milood M, Malta; Cyprus; Ben Ashoor, Tripoli, Libya; DOB 02 Sep 1974; nationality Libya; Gender Male; Passport 998635 (Libya) (particular person) [LIBYA3]. -to- MUSBAH, Nourddin Milood M (a.ok.a. MOHAMED, Nour Addin Meloud), Malta; Cyprus; Ben Ashoor, Tripoli, Libya; DOB 02 Sep 1974; nationality Libya; Gender Male; Passport 998635 (Libya); alt. Passport PK31LZK9 (Libya) (particular person) [LIBYA3].
WADI, Musbah Mohamad M, Malta; Cyprus; Omar Almohar, Tripoli, Libya; DOB 12 Jul 1993; POB Libya; nationality Libya; Gender Male; Passport 524945 (Libya) (particular person) [LIBYA3]. -to- WADI, Musbah Mohamad M (a.ok.a. WADY, Mosbah Mohamed), Malta; Cyprus; Omar Almohar, Tripoli, Libya; DOB 12 Jul 1993; POB Libya; nationality Libya; Gender Male; Passport 524945 (Libya); alt. Passport RL2957C0 (Libya) (particular person) [LIBYA3].