"Kinahan is considered one of the leaders of the Kinahan Organized Crime Group, identified by U.S. and Irish authorities as the most powerful cartel in Ireland."
"In 2022, the U.S. Treasury announced sanctions on several members and associates of the Kinahan cartel, including Daniel Kinahan, who was believed to run the day-to-day operations of the organization."
"U.S. authorities said at the time they believed the Kinahan family frequently used Dubai as a base for its illegal activities."
Daniel Joseph Kinahan was arrested in Dubai as part of a joint operation between Irish and UAE police. He is a key figure in the Kinahan Organized Crime Group, linked to drug trafficking, money laundering, and multiple murders in Ireland. U.S. authorities had also sought his arrest, offering rewards for information on him and his family. The Kinahan cartel is considered the most powerful in Ireland, with operations extending to Europe and a history of using Dubai as a base for illegal activities.
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