Kinahan Organized Crime Group

• OFAC SDN (US)Active listingID 34979

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>34979</uid>
      <lastName>KINAHAN ORGANIZED CRIME GROUP</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>TCO</program>
      </programList>
      <idList>
        <id>
          <uid>150147</uid>
          <idType>Target Type</idType>
          <idNumber>Criminal Organization</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>54891</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KINAHAN ORGANISED CRIME GROUP</lastName>
        </aka>
        <aka>
          <uid>54892</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>KOCG</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>52448</uid>
          <country>Ireland</country>
        </address>
        <address>
          <uid>52449</uid>
          <country>United Kingdom</country>
        </address>
        <address>
          <uid>52450</uid>
          <country>Spain</country>
        </address>
        <address>
          <uid>52451</uid>
          <country>Netherlands</country>
        </address>
        <address>
          <uid>52452</uid>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  KINAHAN ORGANIZED CRIME GROUP

  Programmes / regimes

  TCO

  Aliases

  KINAHAN ORGANISED CRIME GROUP · KOCG

  Countries

  Ireland, United Kingdom, Spain, Netherlands, United Arab Emirates

  Addresses

  Ireland

  United Kingdom

  Spain

  Netherlands

  Dubai, United Arab Emirates

No linked parties recorded on the lists.

No list changes detected since monitoring began.