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Irish Mirror
Irish Mirror
National
Fergal Blaney & Paul Healy

Kinahan gang's luxury homes around the world revealed - including lavish pads in Dubai and Spain

Daniel Kinahan United States Spain Dubai Ian Dixon John Morrissey OFAC Nero Nero Drinks

Three companies “linked” to the Kinahan gang have been targeted by the US Treasury.

The companies are Nero Drinks, an alcoholic drinks company, Hoopoe Sports, a sports management company, and Ducashew, a business consultancy.

The companies were targeted by the Office of Foreign Assets Control (OFAC), a division on the US Department of the Treasury. The first company is registered in the UK, while the second two companies are registered in the UAE.

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