Person
US Treasury Department
Sanctioning authority — in 1 story, 2 quotes on record.
What they said verbatim
“The Kinahan Organized Crime Group has been involved in a gang war with another group in Ireland and Spain, resulting in numerous murders, including of two innocent bystanders”
AP News · Dec 31 · Daniel Kinahan extradited to Ireland from Dubai to face organized crime charges
“Daniel Kinahan is believed to have run the day-to-day operations of the gang from his base in Dubai”
AP News · Dec 31 · Daniel Kinahan extradited to Ireland from Dubai to face organized crime charges