KINAHAN, Daniel Joseph — OFAC Sanctioned (TCO, individual)
KINAHAN, Daniel Joseph — OFAC Sanctioned (TCO, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KINAHAN, Daniel Joseph; Type: individual; Sanctions program: TCO.
| Name | KINAHAN, Daniel Joseph |
|---|---|
| Type | individual |
| Sanctions program | TCO |
| Remarks | DOB 25 Jun 1977; alt. DOB 26 May 1979; POB Dublin, Ireland; nationality Ireland; citizen Ireland; alt. citizen United Kingdom; Gender Male; Passport PB1642995 (Ireland); alt. Passport PW1900911 (Ireland); alt. Passport P008448 (Ireland); al |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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