Christopher Vincent Kinahan, Sr. (born 23 March 1957)[1][a] is an Irish drug trafficker[2][3][4] with convictions for ecstasy and heroin smuggling.
[6] His son Daniel is a boxing promoter, lives in a villa in Guadalmina and allegedly runs the day-to-day aspects of his father's gang.
In January 2016, in an event that received international media attention, hitmen working for the Monk dressed up as Gardaí before attacking a boxing weigh-in at the Regency Hotel in North Dublin.
As a result of the alleged conspiracy, jockeys Kieren Fallon, Darren Williams and Fergal Lynch, faced criminal horse race-fixing charges at the Old Bailey.
[9] In March 2016 Julio Martinez, the chief prosecutor for the Marbella area, told El País that charges against Kinahan for money laundering were imminent.
The action adds the Crime Group to the Specially Designated Nationals and Blocked Persons List, pursuant to the United States International Emergency Economic Powers Act and Executive Order 13581.
[15] Kinahan is believed to be hiding out in Dubai, a claim supported by Google Maps reviews posted as recently as 2023 under the alias 'Christopher Vincent' which appear to show his reflection in attached photos.
The nature of the stores and restaurants reviewed point towards a luxurious lifestyle within the UAE, as well as detailing trips to Egypt, Zimbabwe, and Hong Kong for unspecified business.