232:
429:, Spain. Known to be a former enforcer and current money-launderer for the KOCG, he was the first of the seven named by the OFAC to be arrested, having fled Ireland more than 20 years before after reportedly being involved in a bid to harm a Criminal Assets Bureau officer in Ireland. Morrissey gained notoriety from being part of the team publicising his wife Nicola's Scottish-based Nero Drinks Company Ltd, which was thought to be part of Morrissey's €200 million
633:
while he was under contract to
Herrida Boxing Management. He alleged that after Diaz won the world championship in 2020 MTK had offered him an advance of $ 100,000 (₡81,500) in breach of a five-year contract the boxer had signed with HBM. Herrida also claims that Daniel Kinahan and MTK are in breach
576:
programme, lawyers acting for MTK Global confirmed that
Kinahan was still advising fighters. Smith said "It was disappointing for the sport, obviously, but the gentleman is not licensed by the British Boxing Board in any capacity. We don’t license MTK as a promoter. We license individuals so the
328:
hotel in Dubai, the base of the alleged cartel. The meetings took place in 2017, however, it only reached the Dutch media in
October 2019. The DEA regards this as one of the world's fifty largest drug cartels, with a virtual monopoly of Peruvian cocaine and it would control around a third of the
490:
had reached an agreement in principle for a two-fight deal, which pundits touted as the "biggest fight in
British boxing history". Fury publicly thanked Kinahan for helping to broker the agreement. "Big shout-out Dan, he got this done, literally over the line, two-fight deal, Tyson Fury versus
269:
in Dublin, in which three people were shot, including 32-year-old
Kinahan associate David Byrne, who was shot dead. It was reported that the Garda Síochána believed Kinahan fled the attack by jumping out of a window. He has also been the target of at least one more assassination attempt.
499:
said of
Kinahan: “I am nobody to judge any person, and that has been the policy of our organisation, to combat all types of discrimination and abuse of power, before any person and group. That is why Daniel will have our full support in his quest to bring benefits to boxing.”
161:(commonly called the Kinahan Cartel), a criminal organisation which smuggles drugs and firearms into Ireland, the UK, and mainland Europe, and "has associations that facilitate international criminal activity in Europe, Asia, the Middle East, and South America".
297:. There are 27 other associates of the Kinahan Cartel who are also banned from entering the US. His father, Christy Kinahan, and brother Christopher Jr, are also banned from entering the US. Kinahan is reported to be a target for the UK's National Crime Agency.
372:
and brother
Christy Kinahan Jr. as well as four other key associates of the Kinahan family. The OFAC notice refers to the family and its associates collectively as the "Kinahan Organized Crime Group" or "KOCG." The action adds the Crime Group to the
577:
named promoter is Lee Eaton and he is the only person we deal with." (Lee Eaton is an employee of MTK Global.) Smith said that a loophole in the regulations of the Board meant that they were powerless to regulate "advisers" such as
Kinahan.
482:
of which
Kinahan was considered the main target, MTK Global claimed to have cut its ties with Kinahan. However, he has remained a prominent figure in the international boxing world, including as an advisor and matchmaker for Fury.
621:(despite being named as very senior figure in organised crime on a global scale by the High Court – not the SCC) and said he had no convictions. Kinahan has never contested findings of fact made against him in Irish courts.
588:
team who produced the documentary had been threatened. One journalist was forced to move out of his home in
Northern Ireland and his family were moved to a secure location under PSNI protection due to a threat to his life.
686:(Italian). Dutch police are investigating claims by a man known as Nabil B that they were working together after the wedding party helped investigators identify a "super cartel" alliance. Messages recovered from
1127:
878:
541:, enlisted the assistance of the head of international media relations for the Bahrain government, in communicating the statement of Kinahan's termination in the role to media outlets directly.
1053:
1504:
600:
direct messages on Twitter challenging her "write something positive about Daniel Kinahan" in exchange for being granted a face-to-face interview with Kinahan. Tallant, who writes for the
647:
856:
2231:
1282:
1025:
2332:
927:
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in the UK denying that he was part of any criminal organisation. He also denied making threats to a journalist and confirmed that he was still involved in boxing. He claimed the
486:
Despite the apparent cutting of ties with MTK Global in February 2017, Kinahan remained an active figure in global boxing. On 10 June 2020, it was reported that Tyson Fury and
1259:
1670:
352:
A three-hour podcast interview by James English was to be released on 17 March 2022, but English announced on 14 March that the podcast was cancelled due to legal issues.
1554:
395:
from business dealings with them. Violations of the sanctions, including assisting in their evasion, come with a maximum criminal penalty of twenty years imprisonment.
646:
and that despite claims that Kinahan is no longer involved with the organisation he is still "influencing and controlling" it. Kinahan has to file a response with the
1392:
1478:
507:
expressed its "outrage" over the involvement of Kinahan in the brokering of the proposed boxing agreement, leading to Kinahan being named in the Irish parliament,
1191:
629:
In December 2020 a racketeering summons was served to him in Qatar by US lawyers. Boxing promoter Moses Herrida filed a civil cause of action over the signing of
1214:
374:
220:
1526:
2117:
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2258:
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reported that "politicians, police officers and the public in Ireland are keen that the outside world get to know what they call the real Daniel Kinahan."
1963:
1364:
882:
1937:
1076:
1787:
1881:
1104:
199:. His father is a high powered convicted drug dealer who was widely reported to be the founder and leader of the Kinahan Cartel. Kinahan grew up in
1827:
785:
349:. The case had been pursued for over a year in secret, with Mansfield as the main target, with Kinahan and Kavanagh, among others as respondents.
2156:
1756:
1684:
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Also in June 2020, Kinahan, who served as a "special adviser" to KHK Sports was dropped from the role after just a month. KHK Sports, owned by
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stated in an affidavit to the Irish High Court that Kinahan had "sanctioned a number of murders" as part of the Hutch–Kinahan feud, during a
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378:
1309:
1733:
829:
254:
Kinahan was arrested in Spain in 2010 during a joint operation between Spanish, Irish, and British authorities, in which the British
2284:
365:
324:(Dutch criminal, now in jail) and Edin Gačanin (Bosnian drug trafficker). The group was observed by the DEA having meetings in the
1636:
519:
693:
Kinahan is married to Caoimhe Robinson since 2017. Formerly the partner of murdered drug lord Micka Kelly, Robinson is from the
425:'s elite Central Operative Unit, arrested English-born former Cork restaurateur John Francis "Johnny" Morrissey at his villa in
391:
The addition to SDN List blocks any property of the designated persons within the United States financial system, and prohibits
274:
2327:
1909:
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for information leading to the arrest and/or conviction of the Kinahan family members. The reward is offered jointly with the
2337:
2225:
2223:
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2219:
617:
programme "was a rehash of unsubstantiated allegations that have been made previously on many occasions". He criticised the
329:
cocaine trade in Europe. According to the DEA documents, the destination for all the drugs shipments would be Dutch ports.
2216:
1335:
2198:
1445:
1128:"Daniel Kinahan's no proud son of Dublin, he's our shame and latest statement shows ever greater distance from reality"
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211:
area. At the age of 23, he was one of five people arrested in connection with a "vicious attack" on two members of the
737:
1998:
1957:
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399:
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995:
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361:
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236:
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1952:
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999:
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294:
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119:
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255:
183:
court case where properties were ordered seized by the judge as it was proven they were the proceeds of crime.
1818:
1816:
1814:
1812:
1810:
638:, which can be used in civil cases. Herrida alleges that Kinahan founded MTK Global as a "front business" to
158:
1999:"'I am not a part of a criminal gang' Daniel Kinahan insists, as pressure mounts in wake of BBC documentary"
1807:
1479:"Department of State Offers Reward for Information to Bring Three Irish Transnational Criminals to Justice"
1054:"Who is Daniel Kinahan? From €1bn crime empire and murderous feuds, to his planned life as boxing promoter"
534:
2322:
1854:
1593:"Anthony Joshua vs Tyson Fury: Fighters have reached agreement over two-fight deal, says Eddie Hearn"
1574:"Anthony Joshua vs Tyson Fury: Fighters have reached agreement over two-fight deal, says Eddie Hearn"
1068:
403:
262:) deployed more than 200 officers in the arrest phase of the multinational drug trafficking inquiry.
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2109:
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2105:
2103:
2101:
2083:
807:
421:
On the morning of Monday 13 September 2022, a combined force of six enforcement agencies led by the
2312:
1260:"'Criminal parasite' Daniel Kinahan at centre of £200m fight between Tyson Fury and Anthony Joshua"
385:
950:
904:
715:
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479:
266:
2317:
1505:"Kinahan cartel dealt devastating blow as 'key' man Johnny Morrissey arrested in Costa del Sol"
690:
servers have also supported claims that the criminals in question are doing business together.
618:
338:
180:
165:
154:
928:"Garda crackdown on crime has cost Kinahan gang millions as big hitters face criminal charges"
1873:
1823:
1783:
679:
504:
411:
259:
208:
114:
2232:"Daniel Kinahan's Dubai wedding party helped investigators identify 'super cartel' alliance"
2342:
523:
496:
470:, Spain. Since its founding, MTK Global has signed a host of world-class fighters, such as
442:
392:
150:
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2027:
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2021:
1283:"Daniel Kinahan's super cartel imported whopping €23 billion worth of cocaine into Europe"
1026:"Daniel Kinahan: High Court grants order for CAB to seize Dublin mansion from cartel boss"
492:
8:
1855:"BBC Panorama team threatened after programme about Daniel Kinahan's influence in boxing"
422:
407:
212:
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by the Kinahan gang. As of August 2021, at least 18 people have been killed in the feud.
109:
1420:
273:
In 2018, a Spanish police officer told a court in Marbella that Kinahan had ordered the
2137:
2018:
683:
643:
593:
313:
231:
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1646:
1531:
1132:
1081:
974:"Why is Irish drug trafficker Christy Kinahan still at liberty on the Costa del Sol?"
508:
342:
204:
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639:
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annual money-laundering operation, leading to her arrest as well at the same time.
1671:
Government express ‘outrage’ to UK sports minister over Kinahan boxing involvement
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1449:
1310:"Taghi part of "super cartel" controlling third of EU cocaine trafficking: report"
2122:
2038:
1886:
538:
463:
382:
369:
216:
196:
74:
1555:"MTK distance themselves from Daniel Kinahan as they announce Ireland 'boycott'"
251:, Kinahan was described as a "suspected international drug-trafficking figure".
2199:"Transnational Criminal Organizations Designations; Libya Designations Updates"
1711:"Daniel Kinahan: Questions over Fury-Joshua fight promoter's 'drug gang links'"
1192:"Gardaí believe main target jumped out a window to escape Regency hotel attack"
597:
562:
553:
487:
286:
1466:
857:"Daniel Kinahan: Outrage over Dublin gang boss role in world boxing showpiece"
786:"Irish Government to write to UK counterparts over Daniel Kinahan controversy"
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2003:
1992:
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675:
667:
321:
20:
2259:"The quiet man: Inside David Waldron's 25-year run in the Dublin underworld"
1964:"Reporter rebuffs Billy Joe Saunders' offer to fix Daniel Kinahan interview"
1611:"Daniel Kinahan: World Boxing Council chief promises mobster 'full support'"
572:, said that there was nothing that the Board could do about Kinahan. On the
2236:
1968:
1832:
1792:
1734:"Sports firm KHK drops Joshua-Fury broker Daniel Kinahan after controversy"
1397:
1393:"Daniel Kinahan's exclusive podcast interview pulled due to 'legal issues'"
1287:
951:"The curious case of Daniel Kinahan: Cocaine scion or boxing power broker?"
671:
602:
515:
325:
309:
248:
1983:
1938:"Member of BBC team behind Daniel Kinahan exposé warned of threat to life"
1788:"Suspected crime boss Kinahan 'still working in boxing', Panorama reports"
1369:
1119:
630:
475:
1858:
1685:"Irish government contacts UAE over crime boss role in Fury-Joshua bout"
1003:
879:"Government to write to UK counterparts over Daniel Kinahan controversy"
565:
spoke of intimidation in boxing. Daniel Kinahan denied the allegations.
247:
In a 2009 diplomatic cable sent from a U.S. embassy in South America to
988:
471:
459:
146:
808:"Boxing promotions company MTK enters partnership with Daniel Kinahan"
445:
froze his assets, including both personal and business bank accounts.
2061:"Government urged to pressure UAE to eject crime boss Daniel Kinahan"
1828:"Boxing board powerless over Daniel Kinahan's advising role in sport"
1641:
1527:"Daniel Kinahan hit with fresh blow as UAE freezes his bank accounts"
1519:
764:"Government urged to pressure UAE to eject crime boss Daniel Kinahan"
610:
512:
93:
1077:"No sign of crime boss Dapper Don at funeral of estranged wife Jean"
312:
exposed what would be a super drug cartel headed by Daniel Kinahan,
285:
He is banned from entering the US, having been placed on a list of "
687:
648:
United States District Court for the Central District of California
635:
527:
467:
426:
402:
announced the offering of rewards of up to US$ 5 million under the
200:
169:
1163:"Daniel Kinahan: Tyson Fury's adviser is on radar of UK drug unit"
1365:"Daniel Kinahan pursued by Criminal Assets Bureau for first time"
1000:"Two Kinahan gang members jailed over plot to kill Patrick Hutch"
694:
317:
2118:"Kinahan served with summons in US case taken by boxing manager"
1910:"BBC documentary team threatened following Kinahan documentary"
1274:
1215:"Regency Hotel shooting: Cutbacks saw gardaí miss a big target"
195:
on 25 June 1977, the eldest son of Jean Boylan (died 2014) and
192:
54:
738:"Promoter Behind Fury-Joshua Deal Provokes Outrage in Ireland"
145:(born 25 June 1977) is an Irish boxing promoter and suspected
674:. Guests included criminals from various backgrounds such as
659:
157:
has stated he "controlled and managed" the operations of the
153:
as a senior figure in organised crime on a global scale. The
1882:"BBC Panorama team face threats after Kinahan investigation"
830:"Outrage in Ireland over Tyson Fury thanking Daniel Kinahan"
658:
As of 2019, Kinahan and his brother Christopher Jr. live in
235:
A chart of the Kinahan Organized Crime Group created by the
1105:"The six unsolved gun murders linked to the Kinahan cartel"
430:
596:, a boxer who employs Kinahan as adviser, sent journalist
168:. The feud began in 2015, when Gary Hutch was murdered in
905:"Daniel Kinahan 'reinventing' himself as boxing promoter"
716:"Daniel Kinahan 'reinventing' himself as boxing promoter"
305:
1757:"Daniel Kinahan is dropped as adviser by sports company"
1421:"US imposes sanctions on senior members of Kinahan gang"
650:
or face judgement being entered against him by default.
2333:
Specially Designated Nationals and Blocked Persons List
1238:"Daniel Kinahan's role in major boxing match draws ire"
561:
broadcast a report on Kinahan's involvement in boxing.
375:
Specially Designated Nationals and Blocked Persons List
2157:"US boxing chief sues Daniel Kinahan under crime laws"
2034:"Daniel Kinahan denies making threats to a journalist"
1637:"Boxing chief backs Irish 'crime boss' Daniel Kinahan"
2285:"Molls in love with the life of a Kinahan crime lord"
1350:"Werkt Ridouan Taghi samen met deze drugshandelaren?"
300:
280:
1847:
1465:"Transnational Criminal Organizations Regulations"
491:Anthony Joshua next year." he said. In March 2022,
2084:"Daniel Kinahan denies involvement in criminality"
609:On 8 February 2021, Kinahan issued a statement to
219:; he was charged with assault and refused bail by
1384:
881:. Press Association. 11 June 2020. Archived from
2304:
368:imposed sanctions on Daniel Kinahan, his father
1591:Rumsby, Ben; Davies, Gareth A. (10 June 2020).
1572:Rumsby, Ben; Davies, Gareth A. (10 June 2020).
203:and then returned to Dublin, where he lived in
1502:
332:
175:In October 2022 the head of the Irish police
1590:
1571:
1336:"Bundelen cokekartels de krachten in Dubai?"
1189:
1961:
1442:International Emergency Economic Powers Act
1185:
1183:
1160:
1156:
1154:
1152:
1150:
1047:
1045:
1043:
379:International Emergency Economic Powers Act
518:, the country's prime minister. The Irish
355:
223:. The charges were dropped the next year.
1754:
1235:
1074:
16:Irish sports promoter and criminal figure
2177:"How the Kinahan crime gang were jailed"
2115:
2081:
1996:
1935:
1907:
1708:
1418:
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1180:
1147:
1040:
1023:
994:
948:
713:
462:(originally named MGM) with Irish boxer
366:United States Department of the Treasury
337:In March 2022, it was revealed that the
230:
19:For the Ulster Unionist politician, see
2229:
2154:
1962:Glendenning, Barry (11 February 2021).
1682:
1125:
854:
707:
544:
436:
362:Office of Foreign Assets Control (OFAC)
265:Kinahan was the reported target of the
2305:
2282:
1731:
1280:
1075:Feehan, Conor; Foy, Ken (7 May 2014).
164:The Kinahan Cartel has had an ongoing
2031:
1997:MacNamee, Garreth (8 February 2021).
1908:MacNamee, Garreth (5 February 2021).
1879:
1822:
1782:
1362:
1212:
1102:
1051:
971:
341:was pursuing a case against Kinahan,
2116:Carswell, Simon (30 December 2020).
1503:Gerard Couzens (15 September 2022).
1190:O'Keeffe, Cormac (8 February 2016).
1126:Tallant, Nicola (19 February 2021).
670:. He was married in May 2017 at the
79:Christopher Kinahan Junior (brother)
1936:Schiller, Robin (5 February 2021).
1024:Schiller, Robin (13 October 2022).
925:
448:
13:
2082:Reynolds, Paul (8 February 2021).
1634:
582:Police Service of Northern Ireland
14:
2354:
2283:Mooney, John (13 November 2022).
1755:Gallagher, Conor (16 June 2020).
1483:United States Department of State
1391:Cumiskey, Neasa (14 March 2022).
1236:Gallagher, Conor (11 June 2020).
1103:Lally, Conor (17 February 2016).
949:MacNamee, Garreth (17 May 2020).
624:
400:United States Department of State
301:Drug Enforcement Agency documents
281:Ban on entering the United States
226:
2230:Tallant, Nicola (13 June 2021).
2032:Lally, Conor (8 February 2021).
1880:Lally, Conor (5 February 2021).
1709:Harrison, Shane (11 June 2020).
1419:Reynolds, Paul (12 April 2022).
1281:Dillon, Eamon (2 January 2022).
1262:. The Sunday Times. 13 June 2020
1213:Lally, Conor (8 February 2016).
972:Güell, Oriol (7 November 2016).
855:McQuinn, Cormac (12 June 2020).
664:Office of Foreign Assets Control
653:
377:, pursuant to the United States
237:Office of Foreign Assets Control
177:Drugs and Organised Crime Bureau
2276:
2251:
2203:U.S. Department of the Treasury
2191:
2169:
2075:
2063:. The Irish Times. 12 June 2020
2053:
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1702:
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1471:
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1356:
1342:
1328:
1302:
1252:
1229:
1206:
1096:
1017:
965:
942:
919:
766:. The Irish Times. 12 June 2020
570:British Boxing Board of Control
416:Drug Enforcement Administration
295:Drug Enforcement Administration
275:murder of gang rival Gary Hutch
1683:Carroll, Rory (11 June 2020).
1161:O'Neill, Sean (13 June 2020).
926:Foy, Ken (11 September 2017).
897:
871:
848:
822:
800:
778:
756:
730:
714:Reynolds, Paul (18 May 2020).
478:. In 2017, in the wake of the
277:on the Costa del Sol in 2015.
256:Serious Organised Crime Agency
1:
2328:Kinahan Organised Crime Group
1363:Lally, Conor (9 March 2022).
788:. The Telegraph. 12 June 2020
700:
522:contacted authorities in the
520:Department of Foreign Affairs
453:
186:
159:Kinahan Organised Crime Group
2338:Criminals from Dublin (city)
1732:Rumsby, Ben (16 June 2020).
666:, he has a residence in the
7:
2155:Schiller, Robin; Foy, Ken.
1052:Brady, Tom (12 June 2020).
535:Khalid bin Hamad Al Khalifa
511:, and being singled out by
333:Criminal Assets Bureau case
320:'s drugs and arms dealer),
267:2016 Regency Hotel Shooting
242:
149:. He has been named by the
10:
2359:
584:(PSNI) announced that the
497:World Boxing Council (WBC)
18:
2179:. RTÉ News. 4 August 2019
458:In 2012, Kinahan founded
404:Narcotics Rewards Program
345:and fellow cartel member
136:
128:
100:
87:
83:
70:
62:
37:
30:
347:Thomas "Bomber" Kavanagh
258:(the predecessor to the
166:feud with the Hutch Gang
1673:Irish Times, 2020-06-11
907:. RTÉ News. 18 May 2020
810:. RTÉ News. 21 May 2020
480:shooting of David Byrne
356:United States sanctions
642:illicit proceeds from
619:Special Criminal Court
606:, rejected the offer.
441:On 21 April 2022, the
398:On 12 April 2022, the
339:Criminal Assets Bureau
308:documents sent to the
239:
155:Criminal Assets Bureau
680:Ricardo Riquelme Vega
568:Robert Smith, of the
412:National Crime Agency
393:United States persons
260:National Crime Agency
234:
221:Dublin District Court
151:High Court of Ireland
143:Daniel Joseph Kinahan
524:United Arab Emirates
443:United Arab Emirates
437:Bank accounts freeze
191:Kinahan was born in
1940:. Irish Independent
1826:(2 February 2021).
1786:(1 February 2021).
1056:. Irish Independent
1028:. Irish Independent
930:. Irish Independent
859:. Belfast Telegraph
662:. According to the
592:On 7 February 2021
526:regarding Kinahan.
423:Spanish Civil Guard
289:", compiled by the
2287:. The Sunday Times
998:(31 August 2020).
742:The New York Times
684:Raffaele Imperiale
678:(Moroccan-Dutch),
594:Billy Joe Saunders
580:On 5 February the
503:In June 2020, the
360:In April 2022 the
314:Raffaele Imperiale
240:
2162:Irish Independent
1861:. 5 February 2021
1759:. The Irish Times
1559:Irish Independent
1532:Irish Independent
1316:. 18 October 2019
1240:. The Irish Times
1217:. The Irish Times
1133:Irish Independent
1107:. The Irish Times
1082:Irish Independent
552:In February 2021
493:Mauricio Sulaimán
343:Jim Mansfield Jnr
205:Oliver Bond flats
140:
139:
129:Wanted since
2350:
2323:Boxing promoters
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2268:6 September
1975:11 February
1615:sundayworld
1370:Irish Times
1352:(in Dutch).
1338:(in Dutch).
631:Joseph Diaz
548:documentary
476:Darren Till
2307:Categories
2090:8 February
2086:. RTÉ News
2067:8 February
2045:8 February
2010:8 February
1944:8 February
1921:6 February
1893:6 February
1865:6 February
1839:3 February
1799:2 February
1713:. BBC News
1423:. RTÉ News
1294:11 January
718:. RTÉ News
701:References
472:Tyson Fury
460:MTK Global
187:Early life
147:crime boss
63:Occupation
44:1977-06-25
2291:3 January
1651:0140-0460
1642:The Times
1167:The Times
1032:3 January
976:. EL PAÍS
611:Talksport
513:Taoiseach
209:Liberties
96:5 million
71:Relatives
57:, Ireland
2208:12 April
1859:RTÉ News
1656:23 March
1620:23 March
1539:21 April
1488:12 April
1427:12 April
1404:15 March
1314:NL Times
1139:30 March
1009:22 April
1004:RTÉ News
688:Ennetcom
636:RICO Act
615:Panorama
586:Panorama
574:Panorama
558:Panorama
546:Panorama
528:BBC News
468:Marbella
454:Overview
427:Marbella
243:Overview
215:outside
201:Tallaght
77:(father)
2243:16 June
2183:12 June
1763:16 June
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640:launder
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364:of the
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414:, and
193:Dublin
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660:Dubai
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2012:2021
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1034:2023
1011:2021
982:2020
959:2020
936:2020
913:2020
891:2020
865:2020
842:2020
834:ESPN
816:2020
794:2020
772:2020
750:2020
724:2020
474:and
381:and
293:and
38:Born
554:BBC
466:in
431:EUR
306:DEA
291:FBI
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