Daniel Kinahan, founder of MTK Global and close advisor to Tyson Fury, Darren Till and a slew of other boxers and mixed martial artists, has been sanctioned by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC).
The US Government has named Kinahan among the leaders of the Kinahan Organised Crime Group and offered a $5 million reward for information that leads to the disruption of the KOCG or Kinahan's arrest and conviction. In a press release OFAC released an organizational chart for the KOCG as well as known addresses for Kinahan, who is believed to reside in Dubai.