SDN list · entry 34982
KINAHAN Daniel Joseph
Yes. KINAHAN Daniel Joseph is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 34982, added on April 11, 2022. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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 Daniel Joseph | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | PB1642995 | Ireland |
| Passport | PW1900911 | Ireland |
| Passport | P008448 | Ireland |
| Passport | PD4435945 | Ireland |
| Passport | 704043374 | United Kingdom |
| Identification Number | 784197715087538 | United Arab Emirates |
| Identification Number | 076822265 | United Arab Emirates |
| Identification Number | 195762701 | United Arab Emirates |
Details published by OFAC
| Date of birth | June 25, 1977May 26, 1979 |
|---|---|
| Place of birth | Dublin, Ireland |
| Nationality | Ireland |
| Citizenship | IrelandUnited Kingdom |
| Address | 14 Palm Jumeirah, Dubai, 378149, United Arab EmiratesAvda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, San Pedro de Alcantaras, Malaga, 29670, SpainCalle Galicia No 71 A, Guadalmina Baja, Estepona, Spain |
| Gender | Male |
Legal basis
- Executive Order 13581 (TCO)