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Luxury boltholes of the seven Kinahan gang members wanted by US officials revealed

Among the details revealed in the documentation released by US authorities are details of the addresses where each gang member has been hiding out

Johnny Morrissey's home in Spain

Neil Fetherstonhaugh

The luxurious desert hideaways and secret Spanish boltholes of the seven “key members” of the Kinahan cartel hit with sanctions have been revealed in documents published by the United States government.

All seven, including leaders Christopher Snr and his two sons, Daniel and Christopher Jnr, have been placed on an Office of Foreign Assets Control (OFAC) list which was released by the US Treasury Department.

The seven also include gangster Liam Byrne's former right-hand man, Sean McGovern, and Tallaght native Ian Dixon - a relative of Daniel Kinahan's mother.

Graphic released by US officials of the Kinahan Organised Crime Group

Also on the list are Bernard Clancy, a childhood neighbour of the Kinahan who grew up in the Oliver Bond flat complex and ex-CAB target Johnny Morrissey.

Among the details revealed in the documentation released by US authorities are details of the addresses where each gang member has been hiding out.

1. Daniel Kinahan

Daniel Kinahan has risen to become one of the most important figures in the world of boxing - acting as an 'advisor' to a number of world champions including heavyweight Tyson Fury. However the US documents leave no doubt about where the Irish Mafia chief made his money.

Daniel Kinahan

"Daniel Kinahan, who sources large quantities of cocaine from South America, plays an integral part in organizing the supply of drugs in Ireland," the US Treasury Department has claimed.

According to US documents, Daniel Kinahan's current address is "14 Palm Jumeirah, Dubai 378149, United Arab Emirates."

The Palm Jumeirah. PA Photo/Handout.

The Palm Jumeirah in Dubai is one of the world's most famous, and expensive, pieces of real estate. Built from reclaimed land in a series of artificial islands, Palm Jumeirah is shaped like a palm tree when viewed from high above.

The area includes a number of luxury hotels and private villas and has an estimated population of more than 10,000 people.

The world-famous Palm Jumeirah in Dubai where Daniel Kinahan lives

Last month, Forbes reported that Russian oligarchs were snapping up properties on the artificial island sending property prices through the roof.

One villa in Palm Jumeirah, has an asking price of €62 million. “In the super luxury segment, we’ve seen crazy, crazy transactions. Like prices you’ve never seen before,” says Alexander von Sayn-Wittgenstein, CEO of boutique brokerage LuxCapital.

2. Christopher Kinahan Jnr

Daniel's younger brother, Christopher Jnr, is also facing sanctions by the US government. Although he has a much lower profile than Daniel, Christopher Jnr is said to play a key role in the financial operation of the cartel.

"Christopher Jnr responds to directives from Daniel Kinahan and has collaborated with other members of the KOCG to transport and sell narcotics in the United Kingdom," the documents state.

As well as addresses in Marbella, according to the report by US officials, Christopher has been living in the landmark Iris Blue Building in Dubai Marina, near his dad and brother.

The landmark Iris Blue Building in Dubai Marina, has been listed as an address for Christopher Jnr

The Marina District in the Middle Eastern state has been described as the ultimate destination of the super-rich, where luxury yachts bob in the immaculately azure waters of a marina surrounded with a selection offine dining and designer shopping.

At one end of the most exclusive of Dubai’s districts sits the Iris Blue building, where a two-bed apartment with a view over the water rents at €40k per year.

Christopher Kinahan Jnr

The building is just 650m from the Marina Beach and offers free WiFi, a fitness centre and air conditioning. Guests benefit from a patio and an outdoor pool.

3. Christopher Kinahan Snr

Listed as being at the top of the Kinahan Organised Crime Gang is Christopher Kinahan Snr.

The veteran trafficker, originally from Cabra, founded the cartel and became one of the largest suppliers of drugs in Europe.

Christy Kinahan

He is currently living in Dubai and had been staying in one of the Gulf's most luxurious hotels.

However, the Dapper Don likes to move around and there are several Spanish addressed listed for gang’s godfather, include the Calle Muntaner in Barcelona; the Calle Los Geranios, in San Pedro De Alcantara, Marbella; and the Urbanizacion Torre Bermeja in Estepona, Spain.

Calle Muntaner in Barcelona where the Dapper Don has an address (Google Earth)

Kinahan snr's former home in Calle Muntaner has been described as being in "the dynamic and elegant heart of Barcelona."

The area is said to be the home of "art nouveau architecture" and is a well known residential area and luxury shopping area.

The veteran trafficker also has a home listed in San Pedro de Alcantaras, in Malaga. The quiet town is located halfway between Marbella and the town of Estepona.

4. Sean McGovern

Crumlin-native Sean McGovern previously played a key role in the Byrne Organised Crime Group's drug operation in Dublin in the 2010s. He was successfully targeted by the Criminal Assets Bureau who seized a house in Crumlin off him.

He is described as "Daniel Kinahan’s advisor and closest confidant, and evidence indicates that all dealings with Daniel Kinahan go through Sean McGovern."

Unlike the other senior cartel gang members sanctioned, McGovern's address is not published by the US Department of the Treasury.

Sean McGovern

However, like Christy Jnr, McGovern is believed to be living in an apartment in Dubai's Marina District.

The Sunday World previously revealed how McGovern had settled in Dubai with his partner Anita Freeman where they were staying near the Grosvenor Hotel at Dubai Marina near Daniel Kinahan's previous home.

Yachts at Dubai Marina, United Arab Emirates, Middle East

5. Ian Dixon

Ian Dixon is a relative of Daniel and Christy jnr and has been one of their closest associates since the 00s.

He was previously arrested by Spanish police investigating the murder of Gary Hutch but was never charged with any offence.

The US Department of the Treasury described Dixon as having "arranged multiple payments on behalf of Daniel Kinahan, as well as moved bulk currency on behalf of Daniel Kinahan in Ireland and the United Kingdom."

Dixon's address is listed as the Arabian Ranches in the Lila Community Villa in the United Arab Emirates.

The Arabian Ranches in the Lila Community Villa where Ian Dixon is listed as a resident

According to the website Area Guides, Arabian Ranches is "popularly known for family-friendly residential projects."

They claim the area is a "modern community focused on outdoor leisure" and that Arabian Ranches tops the list of the most popular areas in Dubai.

Emaar Arabian Ranches 2 consists of 10 individual villa sub-communities and there are there are 1,902 luxurious townhouses and stand-alone villas in the area.

On average, a four-bedroomed home in the area costs up to 160,000 AED - or €40k a year to rent.

6. Bernard Clancy

Veteran criminal Bernard Clancy is a childhood friend of Daniel Kinahan and grew up beside him in the Oliver Bond Flats in south-inner city Dublin. Since the early 00s, he has spent most of his time in Spain and was previously jailed for drugs offences on the Costa Del Sol.

Described as a “key KOCG lieutenant”, Clancy now spends his time between Estepona, Spain and Dubai.

US officials claim: "Bernard Clancy is a key KOCG lieutenant, who, among other duties, is tasked by Daniel Kinahan with providing wages to elements within the KOCG and payments to others."

Pictured: Bernard Patrick Clancy

As the most recent arrival in Dubai, Clancy's address is not listed by US officials. However, his previous address in Senorio De Cortes, Estepona in Spain is published.

Señorio de Cortes is gated community located between Estepona and San Pedro Alcantara.

It is described as a "popular, gated sought after family friendly urbanization situated 5 minutes walk to comercial Diana Park and only 500 meters to El Campanario Country House."

Pool in the Señorio de Cortes complex

Señorio de Cortes also has a large community swimming pool, private tennis courts, and two separate playground areas for kids, and large grassy communal areas.

7. Johnny Morrissey

Johnny Morrissey is a close pal and public supporter of Daniel Kinahan who lives in a luxury home on the Costa Del Sol. Morrissey is so close to Kinahan that he was invited to his wedding in Dubai in the summer of 2017.

Johnny Morrissey and wife at launch of their new Nero vodka in Marbella

Morrissey has been living in Spain for two decades after he was targeted by the Bureau, who took almost €130,000 from him and froze another €500,000 of his assets.

According to the US government: "John Morrissey has worked for the KOCG for several years, including as an enforcer, and facilitates international drug shipments for the organization from South America. John Morrissey is also involved in money laundering."

His address is listed as Dinamarca in Malaga.

Johnny Morrissey's address is listed as Dinamarca in Malaga.

Morrissey has built a mansion in the seaside area in Marbella, where officers believe he is a fixer for criminal gangs, and shows off his wealth on social media.

Morrissey, who Irish pals nicknamed Johnny ‘Cash’, regularly hosted guests in his pad overlooking the Mediterranean including Daithi Douglas, who was murdered by the Cartel.

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