Christopher Vincent KINAHAN JUNIOR

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 34993	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 34993

list version published 2026-07-30

Recorded name	Kind
Christopher Vincent KINAHAN JUNIOR	Primary name
CHRISTY JNR.	Weak alias

Programmes

TCO

Addresses recorded

1404 Iris Blue Building, Dubai Marina, P.O. Box 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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "1404 Iris Blue Building, Dubai Marina, P.O. Box 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"
  ],
  "primary_name_published": true,
  "programs": [
    "TCO"
  ]
}