SDN list · entry 34993
KINAHAN JUNIOR Christopher Vincent
Yes. KINAHAN JUNIOR Christopher Vincent 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 34993, added on April 11, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.
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 JUNIOR Christopher Vincent | Primary name | strong |
| Christy Jnr. | 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 | PW2418905 | Ireland |
| Passport | PT0298836 | Ireland |
| Passport | PN8384153 | Ireland |
| Passport | 512964060 | United Kingdom |
| Identification Number | 784198027625874 | United Arab Emirates |
| Identification Number | 166622091 | United Arab Emirates |
| Identification Number | 077449510 | United Arab Emirates |
Details published by OFAC
| Date of birth | September 24, 1980May 30, 1981 |
|---|---|
| Place of birth | Dublin, Ireland |
| Nationality | Ireland |
| Citizenship | Ireland |
| Address | 1404 Iris Blue Building, Dubai Marina, P.O. Box 11850, Dubai, United Arab EmiratesCalle Edificio El Noray, 2 Piso 1 B, Marbella, SpainUrbanizacion Acosta Los Flamingos Golf, Bloque 82 D, Benahavis, Marbella, Spain |
| Gender | Male |
Legal basis
- Executive Order 13581 (TCO)