conv.

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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