SDN list · entry 34980
KINAHAN Christopher Vincent
Yes. KINAHAN Christopher Vincent is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is an individual, OFAC entry number 34980, added on April 11, 2022. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | April 11, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KINAHAN Christopher Vincent | Primary name | strong |
| Kinahan Senior Christy | A.K.A. | weak alias |
| O'Brien Christopher | A.K.A. | weak alias |
| The Dapper Don | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | PD3265994 | Ireland |
| Passport | 094456153 | United Kingdom |
| Passport | 707265430 | United Kingdom |
| Passport | C181651D | United Kingdom |
| PassportOFAC lists it as Fraudulent | 701191749 | United Kingdom |
Details published by OFAC
| Date of birth | March 23, 1957November 19, 1952May 23, 1957 |
|---|---|
| Place of birth | Cabra, IrelandPerivale, Middlesex, United KingdomLondon, United KingdomDublin, Ireland |
| Nationality | Ireland |
| Citizenship | Ireland |
| Address | Dubai, United Arab EmiratesCalle Muntaner 325, Planta 6, 4, Barcelona, 08021, SpainCalle Los Geranios, Villa Indelo N 244, San Pedro De Alcantara, Marbella, SpainUrbanizacion Torre Bermeja, N 1501, Estepona, Spain |
| Gender | Male |
Legal basis
- Executive Order 13581 (TCO)