OFAC sanctions listing
KINAHAN, Christopher Vincent
KINAHAN, Christopher Vincent is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the TCO programme. This page summarises the public designation — known aliases, Ireland nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 23 Mar 1957; alt. DOB 19 Nov 1952; alt. DOB 23 May 1957; POB Cabra, Ireland; alt. POB Perivale, Middlesex, United Kingdom; alt. POB London, United Kingdom; alt. POB Dublin, Ireland; nationality Ireland; citizen Ireland; Gender Male; Passport PD3265994 (Ireland); alt. Passport 094456153 (United Kingdom); alt. Passport 707265430 (United Kingdom); alt. Passport C181651D (United Kingdom); alt. Passport 701191749 (United Kingdom); a.k.a. 'KINAHAN SENIOR, Christy'; a.k.a. 'O'BRIEN, Christopher'; a.k.a. 'THE DAPPER DON'; Linked To: KINAHAN ORGANIZED CRIME GROUP.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | TCO |
| Source record ID | ofac:34980 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 23 Mar 1957; 19 Nov 1952; 23 May 1957 |
|---|---|
| Place of birth | Cabra, Ireland; Perivale, Middlesex, United Kingdom; London, United Kingdom; Dublin, Ireland |
| Nationality / country | Ireland |
| Gender | Male |
| Passport(s) | PD3265994 (Ireland); 094456153 (United Kingdom); 707265430 (United Kingdom); C181651D (United Kingdom); 701191749 (United Kingdom) |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you KINAHAN, Christopher Vincent, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
File a clarification or document
Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:34980 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |