Daniel Joseph KINAHAN

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

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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 aliasprogramaddress7 nodes · 6 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 · 34982	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 34982

list version published 2026-07-30

Recorded name	Kind
Daniel Joseph KINAHAN	Primary name

Programmes

TCO

Addresses recorded

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

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

Show stored source record

{
  "addresses": [
    "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"
  ],
  "primary_name_published": true,
  "programs": [
    "TCO"
  ]
}