Unprecedented international action taken against Kinahan crime group

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Kinahans named by US as being at apex of criminal network and sanctions moved against them

“Criminal groups like the KOCG prey on the most vulnerable in society and bring drug-related crime and violence, including murder, to the countries in which they operate. Treasury is proud to have co-ordinated so closely with our international counterparts, and the US government will continue to use every available resource to dismantle these criminal networks.”

The US Department of the Treasury said last night that as a result of the action being taken against the named people and businesses, “all property and interests in property of the designated individuals or entities that are in theor in the possession or control of US persons must be blocked and reported to” the Office of Foreign Assets Control.

That office “administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States”.

While the statement by American law enforcement last night set out its position, the details of the actions being taken by AnAs well as the three Kinahans, also named in the action are three Irish men who are Dubai-based and close allies of the Kinahans, and another Irishman, also a close ally of the Kinahans, who is resident in

 

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Kinehan is responsible for far more deaths in the U.S than Bin laden ever was so why not just send him a drone?✴️

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