This article is the result of a collaboration with The Sunday Times. You can find their corresponding piece here.

Bellingcat and The Sunday Times last week published photographs showing ex-UFC fighter Mounir “The Sniper” Lazzez with wanted cartel leaders Christy and Daniel Kinahan. 

The images, captured during the 971 Fighting Championship in Dubai last June, mark the most recent sighting of the Irish narco-traffickers since the US government put multi-million dollar bounties on their heads in 2022.

At different points during the six-hour fight night, Lazzez, who ran the event at the Coca-Cola Arena, is seen talking to both crime bosses, who were seated cageside at opposite ends of the front row, on white sofas designated for VIPs.

Lazzez is captured with Daniel Kinahan in a since-deleted high-resolution image uploaded to a professional photographer’s website, and in a picture posted to Instagram by a spectator. 

He is also visible in the official live-stream. About two hours in, Lazzez taps Christy Kinahan, the founder of the eponymous drug cartel, on the arm. Three hours later, he crouches in front of the 68-year-old while looking at this phone, before sitting on the arm of Kinahan’s chair.

Today, we reveal that Lazzez — an outspoken supporter of Daniel Kinahan — has business interests extending far beyond the world of combat sports.

Documents uncovered by Bellingcat link the 38-year-old to multimillion dollar shipping deals, orchestrated by companies in a secrecy jurisdiction, for crude oil tankers that were later sanctioned by the US government for helping the Iranian regime.

The firms that bought these ships were headquartered at an address used for registering offshore companies — including a separate firm that owned a Kinahan cartel-linked bulk carrier loaded with more than two tonnes of cocaine.

Who is Mounir Lazzez?

Lazzez has been held up as an icon in the world of combat sports as the first Arab born-and-raised fighter to be signed to the UFC.

Originally from the port city of Sfax in Tunisia, he said he had a “tough life” and had to “fight to get everything”. In one interview, Lazzez explained how he started MMA classes as a teenager. A “skinny kid” who was being bullied, his parents thought the sport would boost his confidence.

Eventually, Lazzez said, he went on to compete nationally and then, in his early 20s, moved to Canada to hone his skills. It was a “business opportunity” that drew him to Dubai, where he also started his professional MMA career.

The 6’1″ welterweight was signed to the UFC in 2020 after being recommended to long-time president Dana White by a friend of White’s teenage son. Earning the nickname “The Sniper” for his precision strikes, he fought four times between 2020 and 2023.

For the latter part of his MMA career, Lazzez was represented by MTK Global, the now-defunct sports management company co-founded by Daniel Kinahan, who authorities have said is responsible for managing the cartel’s drug trafficking operation.

Lazzez has spoken publicly about his relationship with Daniel Kinahan, describing him as a “good friend, brother and advisor”. In 2021, he wrote on social media: “I’ve never met a man like him”.

He made headlines in 2022 when he thanked Kinahan from inside of the cage after a win in Las Vegas. “Without him, I would never be the man who I am today,” Lazzez told the crowd.

When questioned about his comments later, Lazzez said the cartel boss – who had been sanctioned just days before — was “a friend and adviser.”

Now retired from combat sports, Lazzez had, until recently, lived in Dubai and was listed as the part-owner of a gym, the 971 MMA & Fitness Academy, in the industrial district of Al Quoz.

He launched the 971 Fighting Championship in 2024, promising to “change the face” of combat sports. Last year’s outing at the Coca-Cola Arena was its second event.

But our investigation has uncovered records tying Lazzez to other ventures before he started the 971 Fighting Championship.

In 2023, he was listed as the director of two companies that paid more than $80 million for two oil tankers. Both ships were sanctioned the following year for their roles in assisting the Iranian regime.

The Sunday Times has previously reported on the Kinahan cartel’s involvement in arms smuggling and money laundering, and its alliances with other crime fraternities. Among the gang’s alleged clients are Iran’s intelligence services and the Lebanon-based Islamic militant group Hezbollah. 

The new findings uncovered in this investigation raise serious questions about Lazzez’s relationship with the most senior members of the US-sanctioned Kinahan Organised Crime Group.

Bellingcat contacted Mounir Lazzez by phone, email and social media but did not receive a response.

A staff member who answered the phone at Dubai’s 971 MMA & Fitness Academy said Lazzez has had no involvement in the business since October 2025. Asked how Lazzez could be contacted, the man said: “That’s the problem, we don’t have anything from him since he left. He doesn’t work here with us anymore.” 

A series of messages and calls to the gym’s management and two other owners were not answered.

Further enquiries last week found that Lazzez had moved to Italy, where his wife is from, late last year. In October, Marco Fioravanti, the mayor of Ascoli Piceno, a town in central Italy, posted a photo of him meeting with the ex-UFC fighter.

A local news report published in December said the “combat sports icon” was now offering personal training sessions from two gyms in the region. “Today, my motivation is teaching,” Lazzez was quoted as saying. “I’ve lived the athlete’s life at the highest level, and now I want to pass on my experience to others.”

New Instagram and Facebook profiles set up under the name “ML MMA & Fitness” and advertising personal training with Lazzez included an email address in his name and an Italian mobile number.

The social media accounts were deleted or made private last week immediately after Bellingcat sent messages. Phone calls and emails to Lazzez were not returned.

Lazzez, who founded the 971 Fighting Championship in 2024, said he was focused on expanding the event. After the 14-bout card last June, the 971 FC Instagram page asked fans who they wanted to see perform at the next fight night, and posted: “We’re just getting started”. Lazzez said there was “more in the pipeline”. In an interview at the time, he was also quoted saying: “This is not just a business. We’re not doing this for profit. This is about legacy.”

After more than a decade living in the UAE, it is not known why Lazzez and his young family relocated to Italy in recent months.

MMA to Multi-Million Maritime Deals

Bellingcat ran Mounir Lazzez’s name through open source corporate databases to determine if he was involved in any business activities other than his Dubai gym, the 971 Fighting Championship, and his new venture in Italy.

Two results were returned via Horizons, a platform that aggregates public records and which was created by Washington DC-based nonprofit C4ADS. The files, sourced from the Panama Flag Registry, include title documents showing the owners of ships registered under the Panama flag up until August 2024.

$41.75M

$42.75M

Mounir Lazzez

Director

Company 1

Marshall Islands

SANCTIONED

Oil Tanker

Panama Flagged

SANCTIONED

Company 2

Marshall Islands

Oil Tanker

Panama Flagged

SANCTIONED

The documents reveal that Lazzez was listed as the director of two companies that bought two ships over a three month period in 2023.

He was listed as the director of Dragon Road Limited, a Marshall Islands-registered company that bought an oil tanker called “Alisha” in July 2023.

The oil tanker, which was sold by Dragon Road last year, has gone by four different names since 2013. Source: Image posted to MarineTraffic in 2024 by Ivan Meshkov.

A bill of sale for the Panamanian-flagged ship shows that Dragon Road paid US $41.75 million for the vessel, which was then renamed “Serene I”.

Documents showing Dragon Road’s purchase of Alisha (renamed Serene I). Source: C4ADS Horizons

The following year, in September 2024, Dragon Road was sanctioned, along with Serene I.

The US government said it had loaded products belonging to the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) on behalf of a company affiliated with Hezbollah.

The records from Horizons also show that Mounir Lazzez was listed as the director of a second Marshall Islands-based company called Faith Enterprise Limited in 2023.

Faith Enterprise bought a 330m Panamanian-flagged oil tanker called “Luna Lake”.

The vessel has since been sold to unknown owners and renamed Eternity. Source: Image posted to MarineTraffic in 2025 by Christoph Ortmann.

The 2023 bill of sale said Faith Enterprise paid US $42.75 million for the vessel, which was renamed “Phonix”. The paperwork was notarised at the Panamanian consulate in Dubai, where Lazzez lived at the time.

Documents showing Faith Enterprise’s purchase of Luna Lake (renamed Phonix). Source: C4ADS Horizons

The tanker was sanctioned by the US government in December 2024 for allegedly transporting Iranian oil. Faith Enterprise was dissolved by the time the ship was sanctioned and it is unclear who the owner was. A third company, India-based Vision Ship Management LLP, was also sanctioned for managing and operating Phonix. While this company has no known ties to Lazzez, shipping data platform Equasis shows that the same company also managed Serene I.

Tracking data from Global Fishing Watch shows that both Serene I and Phonix departed the Singapore Strait, toward the Persian Gulf, weeks after they were sold to the firms that listed Lazzez as their director. Both tankers then made at least two round trips between the Persian Gulf and China in the following months.

Source: Global Fishing Watch

The Sunday Times reports today that tankers of this size could carry up to 1.1 million barrels of oil which, at market rates, represents a cargo worth US $90 to $100 million. It said entities facilitating such shipments could earn as much as 10 per cent of each trade – US $10 million per voyage.

In each of the shipping documents, Lazzez's signature is declared authentic by a named ambassador or consul general of Panama. Lazzez’s method of identification used in the sale of Serene I, which was detailed in the documents, was an Italian passport.

Bellingcat confirmed Lazzez’s Italian passport number through a Bing search, which returned a document from the Government of Dubai’s official website showing that it was used on a commercial licence for Nine Seven One Rising Mixed Martial Arts Academy LLC — the entity behind Lazzez’s gym, 971 MMA & Fitness Academy.

Lazzez posted on social media in 2022 about becoming an Italian citizen.

Corporate documents list Lazzez as one of three owners of Nine Seven One Rising Mixed Martial Arts Academy LLC. According to the documents, Lazzez has a 25 per cent share in the business. 

The other two owners are both citizens of the Caribbean Island of Dominica. One of these people, according to their public profiles, studied law in Iran and specialises in maritime law. The other is named in the Panama Papers and appears to be involved in the global shipping industry.

Neither of these people responded to questions from Bellingcat.

Dragon Road and Faith Enterprise were both set up in 2023, three months and one month respectively before buying the vessels, according to records accessed via International Registries, Inc.

Dragon Road was annulled in September 2024, the same month the sanctions were imposed. Faith Enterprise was dissolved in September 2024, nine weeks before the ship it bought was sanctioned.

The names of company directors, shareholders and beneficial owners are not publicly accessible in the Republic of the Marshall Islands. While Lazzez was listed as the director of Dragon Road and Faith Enterprise in 2023, according to the documents accessed via Horizons, it is not known if he was still a director in 2024. It is also unknown if these companies had other directors at the time.

What is known from the documents filed with the Panama Flag Registry is that both firms were headquartered at a Marshall Islands address that is commonly used for registering offshore companies, including Matthew Maritime Inc, which owned cocaine freighter the MV Matthew.

The Panamanian-flagged vessel was seized off the Irish coast in September 2023 and found to be carrying more than two tonnes of South American cocaine worth €157 million. It was the largest drugs seizure in Irish history.

The smuggling operation was reportedly part of a conspiracy involving the Kinahans and the Colombian Clan del Golfo. It was also reported that the operation was directed from Dubai, and that authorities suspected the involvement of Hezbollah and the Iranian government.

Connor Plunkett, Peter Barth, Beau Donelly and John Mooney contributed to this article. Scroll-driven interactive by Connor Plunkett and Miguel Ramalho.

Bellingcat is a non-profit and the ability to carry out our work is dependent on the kind support of individual donors. If you would like to support our work, you can do so here. You can also subscribe to our Patreon channel here. Subscribe to our Newsletter and follow us on Bluesky here, Instagram here, Reddit here and YouTube here.

The post Ex-UFC Fighter and Kinahan ‘Friend’ Mounir Lazzez Linked to Iran Sanctions appeared first on bellingcat.

This article is the result of a collaboration with The Sunday Times. You can find their corresponding piece here.

Kinahan cartel leaders Daniel and Christy Kinahan have been photographed in Dubai, marking the most recent sighting of the wanted crime bosses since the US government put multi-million dollar bounties on their heads.

The footage was captured just weeks after Kinahan cartel lieutenant Sean McGovern was extradited from the United Arab Emirates (UAE) to Ireland, where he was charged with murder and directing the activities of a criminal organisation.

Filmed during a mixed martial arts (MMA) event in June, the images are the first visual proof that the drug cartel’s leadership — who fled from Spain to Dubai in 2016 — were still in hiding in the desert city as recently as last summer.

Christy Kinahan, 68, and his two sons, Daniel, 48, and Christopher Jr, 45 — the most senior members of the Kinahan Organised Crime Group — are wanted by authorities around the world. The three Irishmen have been sanctioned by the US government and are the subject of a collective $15 million reward for information leading to their arrest.

Bellingcat and The Sunday Times have previously revealed how Christy Kinahan left a trail of Google reviews exposing his movements and travel partners over a five year period. We also uncovered the gang’s links to a German businessman charged with trafficking cocaine in 2024, and to an Australian pilot who was killed during a failed drug run in South America last year.

Bellingcat discovered this new footage of the narco-traffickers after running a photo posted to social media of one of Daniel Kinahan’s adult sons — whose name was published last year — through face recognition search engine PimEyes.

It returned a professional photograph of Daniel Kinahan that was taken during the 971 Fighting Championship (971 FC) at the Coca-Cola Arena in Dubai’s City Walk district on June 14, 2025.

Pictured wearing a black top, baseball cap and glasses, he is sitting ringside next to the event’s founder and former Ultimate Fighting Championship (UFC) athlete, Mounir “The Sniper” Lazzez.

(The image, which had been posted to a Dubai photography company’s website, was removed yesterday, hours after Bellingcat contacted a representative for the Kinahans to seek comment.)

A frame-by-frame sweep of official footage and user-generated content from the arena revealed that Christy Kinahan, the founder of the eponymous drug cartel, was also among the reported 6,000 spectators at the fight night.

The elusive crime boss — nicknamed “The Dapper Don” — is seen wearing a Panama hat, blue Polo shirt, white trousers and blue trainers.

These images of the cartel leaders are the first to emerge since Bellingcat published the most recent known photograph of Christopher Kinahan Jr in 2024, captured during a meeting with his father in a Dubai restaurant the year before.

The new footage of Daniel Kinahan marks the first time he has been pictured since the US government levied sanctions on the transnational organised crime group in April 2022.

The Man in the Panama Hat

The Kinahan cartel is one the world’s most notorious criminal organisations. Worth an estimated €1.5 billion, it is involved in drug trafficking, arms smuggling and money laundering operations around the world. Investigators have also linked the gang to Iran’s intelligence services and the Lebanon-based Islamic militant group Hezbollah.

It was reportedly part of a “Super Cartel”, a criminal network that controlled much of Europe’s cocaine trade. Five of the network’s key members have been arrested since 2017, but one — Daniel Kinahan — remains at large.

Daniel Kinahan, who authorities say is responsible for managing the cartel’s vast drug trafficking operations, has been heavily involved in combat sports since the early 2010s. He co-founded MTK Global, a boxing management firm that signed high-profile boxers including former world heavyweight champion Tyson Fury.

Kinahan has previously been pictured with boxers and at sporting events, but there have been no confirmed public sightings of him in years. In 2022, after the US sanctions were announced, MTK Global shut down. With multi-million dollar bounties on their heads, the Kinahans fled their luxurious Dubai homes and have kept a low profile since.

After discovering the photo of Daniel Kinahan from the 971 Fighting Championship, Bellingcat searched for additional footage to verify the gangland figure was in the crowd. Multiple videos confirmed he was in attendance, seated in the stadium’s VIP section.

During this process, we also identified a man who strongly resembled his father and the founder of the drugs cartel, Christy Kinahan.

This man and Daniel Kinahan were seated at opposite ends of the front row, immediately around the eight-sided cage, on white sofas designated for VIPs.

We analysed the official footage from the event, a more than six-hour video from sports streaming service TrillerTV. In most of the footage in which the man is visible, his hand partially obscures his face.

However, it was clear that the man shared many of the physical characteristics of Christy Kinahan, including a similar build, facial features, and hair colour and length. The official live-stream, as well as footage posted to social media, showed his appearance was consistent with that of a man in his late sixties.

The man was also wearing a white Panama hat with blue band, a style the cartel leader has been known to wear.

In the image below, posted to social media six months before the 971 FC event, a close relative of Christy Kinahan poses with a Panama hat and wrote in the caption that it belonged to him. Bellingcat has not identified this person because they have no known involvement in crime.

Additionally, the person seated next to the man in the Panama hat throughout the fight night strongly resembled one of Christy Kinahan’s immediate family members. Bellingcat has not identified this person because they have no known involvement in crime.

Two individuals seated behind the man also closely resembled people that Bellingcat and its publishing partner The Sunday Times have linked to the cartel.

It was subsequently confirmed that the man in the Panama hat was Christy Kinahan. The Sunday Times confirmed his identity with three sources who either knew the cartel leader personally or have investigated his activities.

Fight Night, Familiar Faces

Christy Kinahan has served prison time in Ireland, the Netherlands and Belgium but has evaded capture for more than a decade. He has received anti-surveillance training to conceal his identity and avoid drawing attention and, in recent years, used aliases to fly under the radar.

But Kinahan is visible throughout the entire live-stream of the 971 Fighting Championship — adding up to the longest known footage of the cartel leader that has ever been made public.

The Sunday Times reports today that his presence at a high profile event that live-streamed online was uncharacteristic for a criminal who has made a career of escaping detection.

“His appearance in the open, seated in such a public place, is all the more remarkable because it is so likely to draw attention, a stark departure for Kinahan, who typically operates like a ghost,” it said.

Bellingcat’s analysis showed that Christy Kinahan was in his seat at the very beginning of the event, when the VIP area was almost entirely empty, and stayed until the end of the last fight, more than six hours later.

He was also seen standing, walking and communicating with other people during the fight night. Kinahan was observed talking to 971 FC founder Mounir Lazzez, who sat next to him during the first round of the Junior Karanta vs Oli Thompson bout. At one point, Lazzez tapped Kinahan on the arm.

Daniel Kinahan appears to have spent less time in the arena, and is first seen in his seat almost four hours into the event. He is captured talking to Lazzez in this photo, taken shortly after Kurdistani fighter Namo Fazil won his bout.

Daniel Kinahan is not seen again after Irish fighter James Gallagher won his bout an hour later, which is when the professional photo of Kinahan and Lazzez was taken.

Tunisian-born Lazzez lived, until recently, in Dubai, where he is listed as a part-owner of a gym called the 971 MMA & Fitness Academy. He launched the 971 Fighting Championship in 2024, promising to “change the face” of combat sports.

Footage from the first 971 FC event, at The Agenda arena in Dubai in May 2024, was not clear enough to identify people in the crowd, but social media posts confirm that an immediate relative of Daniel Kinahan’s was present.

Lazzez has publicly backed Daniel Kinahan despite the global law enforcement efforts to apprehend him. In April 2022, days after the sanctions against the cartel were announced, he thanked Kinahan in a post-fight speech and subsequent media interview in Las Vegas. Lazzez has spoken about their relationship on multiple occasions, including describing Kinahan as a “good friend, brother and advisor”.

Bellingcat contacted Mounir Lazzez by phone, email and social media but did not receive a response.

Bellingcat also identified the people sitting on either side of Daniel Kinahan when the professional photograph was taken. They are a man and a woman who were both involved behind the scenes at 971 FC.

The man, who has previously worked in boxing promotion, had a senior role at the Coca-Cola Arena in June last year, including during the fight night, according to his LinkedIn profile.

The woman, who lists her most recent employment as an MMA event coordinator, appeared in footage posted to 971 FC’s social media that described her as being part of the production team. She is tagged in multiple posts about the event, including from an MMA fighter who participated on the night. The woman is also seen hugging Daniel Kinahan, talking to his adult son and sitting next to Mounir Lazzez.

This means that Kinahan, once a “major player” in the combat sports business, was surrounded by the 971 FC founder and two people who worked at the event. 

The man and woman did not respond to Bellingcat’s questions. There is no suggestion they are involved in any criminal activity.

No clear footage of the younger Kinahan meeting with his father was identified at the 971 FC event. However, during a mid-event performance by American rapper Lloyd Banks, shortly after the professional photo was taken, Daniel Kinahan’s seat was empty and a person wearing similar clothing (light coloured trousers, a dark top and baseball cap) is seen moving along the front row, greeting people, and embracing Christy Kinahan. 

The identity of this person could not be verified due to the low quality of the footage.

The Sunday Times reports today that the Kinahans continue to enjoy a VIP lifestyle in Dubai despite the UAE’s insistence that it has taken action against the cartel. “These findings suggest that the imposition of American sanctions has failed to significantly weaken the cartel and may, in fact, have made it more resilient,” it said.

“The Emiratis claim to have frozen €200 million in assets across UAE-registered businesses and mapped the organisation’s front companies and proxies; however, the Kinahans’ continued ability to operate in the open suggests these enforcement efforts have yet to strike a decisive blow.”

An extradition treaty between Ireland and the UAE was ratified in 2025, but to date it has only been enforced on Kinahan cartel lieutenant Sean McGovern, who was returned on an Irish military plane last May.

In December, Detective Chief Superintendent Séamus Boland, the head of Ireland’s drugs and organised crime bureau, said investigations into the Kinahan cartel were ongoing and that he hoped 2026 would be a “significant year”.

He was speaking ahead of the 10 year anniversary of Dublin’s Regency Hotel attack, when a rival gang attempted to assassinate Daniel Kinahan at a boxing weigh-in. The attack left Kinahan gang member David Byrne dead and sparked a bloody gangland feud that has resulted in 18 deaths.

Bellingcat contacted a representative for the Kinahans to seek comment but did not receive a response.

Correction: This article has been updated after originally stating that Mounir Lazzez “lives” in Dubai. Lazzez lived in Dubai until recently, but moved to Italy in late 2025. The article was updated on March 19, 2026.

Connor Plunkett, Peter Barth, Beau Donelly and John Mooney contributed to this article.

Bellingcat is a non-profit and the ability to carry out our work is dependent on the kind support of individual donors. If you would like to support our work, you can do so here. You can also subscribe to our Patreon channel here. Subscribe to our Newsletter and follow us on Bluesky here, Instagram here, Reddit here and YouTube here. 

The post New Footage Shows Wanted Kinahan Cartel Kingpins Post-Sanctions appeared first on bellingcat.

This article is the result of a collaboration with The Sunday Times. To stay up to date on our latest investigations, join Bellingcat’s new WhatsApp channel here.

An Australian pilot who recently died when his small plane crashed in South America during a failed drug run has links to an alleged Kinahan cartel associate who is facing charges over the importation of a multimillion dollar cocaine shipment to Western Australia.

The body of former Melbourne stockbroker Timothy James Clark was reportedly found at the wreckage of his single-engine Sling 4 in Brazil’s north-east on September 14, along with about 200kg of cocaine.

Local media said Clark was the sole occupant of the aircraft, which had been fitted with additional fuel tanks and appeared to have its transponder turned off.

Melbourne newspaper The Age reported on Thursday that Clark’s failed mission in South America was not his “first rodeo” and quoted a confidential source who alleged that the 46-year-old had been involved in a drug smuggling operation in Western Australia last year.

The Australian Federal Police (AFP) charged German businessman Oliver Andreas Herrmann and Melbourne man Hamish Falconer with trafficking a commercial quantity of a controlled drug in December after a search of their hotel rooms uncovered 200kg of cocaine, packed in suitcases in single one-kilogram blocks, along with night vision goggles, aviation equipment and a hardware cryptocurrency wallet.

Related articles by Bellingcat

Africa

Nowhere to Run: The Online Footprint of an Alleged Kinahan Cartel Associate

Herrmann had allegedly met a “small aircraft” at the remote Overlander Airstrip the day before his arrest. The AFP has not disclosed the make and model of the aircraft but said it had not seized an aircraft as part of its investigation.

Investigators estimated the street value of the drugs to be AUD $65 million and said an “organised crime syndicate” was likely responsible for the scheme.

In March, Bellingcat published an open source analysis of Herrmann’s online footprint and traced the champion marathon runner and international businessman to locations associated with the US-sanctioned Kinahan Organised Crime Group.

It followed reporting by our publishing partner The Sunday Times, which revealed that Herrmann had “close financial ties” to Christy Kinahan, the 68-year-old founder of the eponymous international drug cartel. Herrmann had no previously known links to organised crime. 

Bellingcat has now uncovered evidence linking alleged Kinahan cartel associate Herrmann to Timothy Clark, the Australian who was killed when his plane crashed in Brazil two weeks ago.  

Using online tools that consolidate publicly available information and reverse image searches, Bellingcat found more than a dozen accounts registered to Clark across social media platforms, travel websites and review platforms.

This open source review shows that the Australian pilot – who used the moniker “The Broker” on X and Instagram – documented his travels to more than 20 countries across Africa, South America, Europe and Asia over the past decade.

Clark frequently used Tripadvisor to post reviews, including about chartering a catamaran in Bali and the VIP service at a Saint-Tropez bar where he spent €5,500 on “ultra topshelf” drinks.

Clark was also an associate of Oliver Herrmann; the German businessman’s Facebook profile shows he was “friends” with the Australian pilot. And a 2018 restaurant review posted by Clark included a photo that shows the pair dining together in the Zimbabwean capital of Harare. 

The filename of the photo is dated March 2, the same day that Herrmann logged a run in Harare on the fitness app, Strava. In the same week, Clark posted a review for a Harare bar close to where Herrmann recorded another GPS-tracked run on the same day.    

Herrmann, an acclaimed runner who won the 2016 Munich Marathon, logged more than 2,500 activities across dozens of countries on Strava between 2013 and 2023. His use of the fitness app provided an extensive overview of his travels during that period. 

Corporate records show Herrmann has been involved at senior levels with companies active in the fields of fintech, mining and consulting.

Like Christy Kinahan, Clark had an active Google Maps profile where he posted reviews, photos and ratings. His profile used the alias “John Smithe”, but Clark is pictured in one of the images posted by the account and his real name is used in a reply from one of the venues, confirming it belongs to him.

Clark also left Tripadvisor reviews for two Zimbabwean venues – the Amanzi Lodge and Thetford Estate – which Christy Kinahan later attended, according to the cartel leader’s own Google Maps profile.

Clark, who lived in South Africa before his death, was also just one of eight X followers of Adam Wood, a known associate of Christy Kinahan in Africa.

South African news outlet City Press reported last week that Clark also operated a second aircraft for “legitimate” flights, a Beechcraft King Air 350 with Malawi registration number 7Q-YAO.

Bellingcat previously revealed that this aircraft was purchased in the US by an Indonesian company linked to Oliver Herrmann’s partner. It was then flown to Southern Africa by a ferry pilot who had also piloted a Pilatus PC-12 previously associated with a Kinahan-linked company.

Clark posted a Google review for a business at Lanseria Airport in Johannesburg on the same day in April 2024 that the Beechcraft King Air 350 landed there, according to tracking data from ADS-B Exchange.

The Sunday Times reports today that the Sling 4 kit-plane piloted by Clark had been heavily modified for transatlantic flights. A source told the newspaper that Clark replaced the engine at least once in Brazil, indicating he was continuously flying it long-haul, and may have fitted a third engine due to the number of flying hours he was accumulating. 

Clark’s plane crashed about an 11-hour flight from the Amazon basin, a region that has become a major trafficking route for cocaine bound for Europe, the drug’s fastest-expanding market. 

Tonnes of the drug flow from neighbouring Peru and Colombia, moving through the Amazon before being shipped to Europe and Africa.

The Sunday Times said Clark and Herrmann’s alleged activities suggested the Kinahan cartel had opened new smuggling routes for smaller shipments following a succession of seizures of cocaine consignments by police forces across Europe. 

Oliver Herrmann, who has no known convictions, has not yet entered a plea. His case is listed for a committal mention in Perth Magistrates Court on October 10.

Peter Barth, Connor Plunkett, Beau Donelly and John Mooney contributed to this article.

Bellingcat is a non-profit and the ability to carry out our work is dependent on the kind support of individual donors. If you would like to support our work, you can do so here. You can also subscribe to our Patreon channel here. Subscribe to our Newsletter and follow us on Bluesky here and Mastodon here. With the unpredictability of social media algorithms making it harder for news outlets to reach audiences consistently, we have also started a WhatsApp channel that you can join to stay updated on our stories.

The post Australian Cocaine Pilot Killed in Brazil Plane Crash Linked to Kinahan Drug Cartel appeared first on bellingcat.

This article is the result of a collaboration with The Sunday Times. You can find their corresponding piece here.

On the last Friday in December, a German businessman in his mid-40s allegedly met a small aircraft on a dusty runway in remote Western Australia. The following evening in Perth, seven hours’ drive south, he and another man were arrested and charged with trafficking a commercial quantity of a controlled drug.

Police said a search of their hotel rooms uncovered 200kg of cocaine, packed in suitcases in single one-kilogram blocks, along with night vision goggles, aviation equipment and a hardware cryptocurrency wallet.

It was the culmination of a three-month Australian Federal Police (AFP) investigation codenamed “Operation Mirkwood”. Authorities estimated the street value of the drugs to be AUD $65 million and AFP Inspector Chris Colley said an “organised crime syndicate” was likely responsible for the scheme.

The German businessman was Oliver Andreas Herrmann, a 44-year-old champion marathon runner and the director of multiple companies with diverse interests spanning various jurisdictions.

Herrmann and the other man who was charged are due to face court again in May. They have not yet entered a plea and the presumption of innocence applies. Herrmann, who has no known convictions, had not responded to multiple requests for comment as of publication. 

The Sunday Times reported in January that Herrmann has “close financial ties” to Christy Kinahan, the 67-year-old founder of the eponymous international drug cartel who is wanted by authorities around the world. Last month it reported that Herrmann “acted as Kinahan’s representative on the ground” in Indonesia and quoted a source who said Herrmann once introduced him to the cartel leader.

“Kinahan was Oliver’s boss,” the source told The Sunday Times. “He was afraid of him. Kinahan was always shouting at him.” 

Bellingcat and The Sunday Times have previously reported on the US-sanctioned Kinahan Organised Crime Group, using Kinahan’s own Google Maps profile to plot his movements over five years and identify the cartel leader’s business associates.

That investigation revealed that the normally elusive crime boss – known as the “Dapper Don” – posted hundreds of reviews under the alias Christopher Vincent, disclosing his precise locations across three continents, including in Dubai where he lives in hiding. Bellingcat contacted Kinahan but did not receive a response.

We have now conducted an open source analysis of Herrmann’s online footprint to build a picture of the man Australian authorities accuse of trafficking drugs last Christmas. The findings paint a portrait of an avid runner and international businessman who is more accustomed to poolside video conferences than an alleged drug drop in the Australian desert.

This investigation has traced Herrmann to locations associated with the cartel. These include a building in South Africa that Kinahan reviewed on his Google Maps profile, and to the Zimbabwean capital of Harare the day before a conference that the Irish drug lord said he attended.

It also sheds light on the complex network of international firms linked to Herrmann, either directly or through his associates. One of these firms shares an address with a company that reportedly received payments ultimately destined for Christy Kinahan.

Racing Around The World

Oliver Herrmann is a German national who has referred to Munich as his “home city”. He is also a South African resident, according to the AFP, and reportedly travels on a Swiss passport. Herrmann gave his nationality as Swiss in company documents filed in Singapore, while in registration documents in the UK he said he was German. He has listed his country of residence as Indonesia and Singapore.

Corporate records indicate that Herrmann has been involved at senior levels with companies active in the fields of fintech, mining and consulting. Until recently Herrmann was on the executive board of a German “international raw materials company” whose parent company, according to its website, is to be listed on the Düsseldorf Stock Exchange. The company told Bellingcat in February that Herrmann was removed from his board position after it learned about the allegations in Australia and said he no longer had any role with the organisation.

Herrmann’s Instagram account is set to private but he has a public profile on Strava, a fitness app used for recording exercise that often includes GPS-tracked routes (see Bellingcat’s Strava activity map guide here).

An acclaimed runner who won the 2016 Munich Marathon, Herrmann regularly logged his runs on Strava. Photos posted to the account confirm he is the same person pictured in an Australian media report about his court appearance in January over the alleged drug bust.

Herrmann’s Strava account has logged more than 2,500 activities in 29 countries across Europe, Asia, Africa, South America and the Middle East between 2013 and 2023. He has also posted at least 130 photos documenting his extensive travels. They show a dedicated athlete who appears to enjoy a jet-setting lifestyle, with many featuring scenic and tropical locations.

Herrmann’s Strava account shows that, like Kinahan, he has frequently traveled to Zimbabwe. An analysis of Herrmann’s runs shows he logged almost 500 activities in Harare between February 2018 and May 2022. Meanwhile, Kinahan posted 25 Google reviews in Harare between June 2019 and September 2021.

In one of these reviews, the leader of the transnational organised crime syndicate said he spent four nights at the Amanzi Lodge hotel for a “business networking conference” that was hosted by two companies. The conference ran from October 8 to 11, 2019, according to one of the company’s social media accounts. In two photos posted online, an individual with similar features to Kinahan is seen at the event.

On October 7, the day before the conference began, Herrmann logged a run just 5.5 km from the venue where Kinahan said he stayed. Herrmann’s 2019 Strava activity in Harare suggests he spent time close to this location, near the city’s affluent suburb of Borrowdale, with dozens of runs starting and ending on the same residential road. After October 7, Herrmann’s next Strava run was recorded three days later in Dublin, Ireland.

Two of Herrmann’s runs from 2021 and 2022 take place in downtown Dubai, about 250 meters and 550 meters from the office of a sanctioned company that the US government said is owned or controlled by Christy Kinahan’s son, Daniel Kinahan.

The 2021 run starts and ends outside a five-star hotel where Daniel Kinahan was photographed. The photo in the since-deleted tweet, which was the subject of media coverage at the time, was posted three days after Herrmann’s Strava run and geotagged to Dubai. A reverse image search shows that the picture of Daniel Kinahan was taken inside the Dubai hotel.

Herrmann’s Strava profile also displays information about his business activities. A 2018 post, captioned “Office view in ZIM”, includes a photo of an open document on a laptop screen. Titled “Mining Project Teaser”, the document touts the attractiveness of Zimbabwe’s “open for business” policy for foreign investors.

On the header is “Gemini Global Pte Ltd”, a Singapore-based company of which Herrmann is the director and secretary, according to corporate records. Herrmann reportedly filed a police complaint after Gemini lent US $500,000 for an Indonesian mining project that failed in the early 2010s. More than two dozen runs logged by Herrmann begin and end at the registered address for the Singapore company.

Other locations logged on Strava appear to be linked to companies Herrmann is involved in, suggesting his frequent travel may be business-related. Some runs explicitly mention an office, including one in Singapore in 2015 and three in Dublin in 2016.

Herrmann is listed on Crunchbase as the chief financial officer of defunct Irish fintech, Leveris Limited, which reportedly collapsed in 2021 with debts of €38 million. Records from Ireland’s Companies Registration Office show he was also a director of the company. Herrmann has logged Strava runs in Minsk and Prague, other cities where Leveris had business connections.

Running Mate

A series of companies involved in trade, real estate and corporate finance appear to be linked to Herrmann’s domestic partner. This woman was identified through an analysis of social media posts. In the comments of an Instagram post about his Munich Marathon win, several users tagged the woman’s account. Herrmann’s Strava profile also follows a user by the same name, and includes a photo of him with an identical-looking woman during a run in France.

An analysis of the woman’s Strava account shows that multiple runs logged in different countries over six years match where Herrmann’s GPS-tracked routes start and finish. She is tagged as a companion in at least one run recorded on Herrmann’s profile.

Three videos posted to the woman’s now-deleted Instagram account show a man strongly resembling Herrmann during a hike at Cape Town’s Table Mountain, visiting Mapungubwe National Park, and on a game drive with two boys near Lake Kariba. Photos also show a boat trip and a beach outing with several children in which a man with similar features to Herrmann is seen with his back to the camera. A photo posted to the woman’s Twitter account a decade ago also shows a man who resembles Herrmann.

The woman is also tagged in an Instagram post by a Thai mining magnate whose company is listed as a shareholder of the German company that recently removed Herrmann from its board. The Thai woman’s Instagram includes photos of Herrmann and his partner going back years, including during a 2022 “business trip” in Dubai.

The Corporate Web

An open source search identified a person with the same first and last name as Herrmann’s partner involved in three companies. Corporate records show she was listed as the owner of defunct Indonesian firm PT. Gemini Nusa Land, which was involved in real estate, and previously the director of another company, also headquartered in Indonesia.

The third company is South Africa-registered 247 Capital Group, where business data provider b2bhint.com lists her as a director. These details were verified through South Africa’s official registry. A generic-looking website for the firm says it is a leading “corporate finance group” staffed by “specialist capital raising managers”. The website’s contact section lists two addresses: one is a small house on Long Island, New York; the other is a high-rise building in Johannesburg called The Leonardo.

Herrmann’s Strava profile shows he has logged two morning runs ending directly outside The Leonardo, in April and May 2022. Kinahan has also been to The Leonardo: he wrote about visiting the building and posted photos of the interior in Google reviews from September 2021.

An analysis of 247 Capital’s website using ViewDNS, a tool that examines websites, determined that it shares an IP address with three other sites. There are multiple reasons why websites can share IP addresses and it does not necessarily mean they are related. In this case, however, there is evidence that 247 Capital may be linked to the other sites.

The first is for a US-based company called Ryba LLC; the second is for an Indonesia company called PT. Sukses Dagang Bersama (abbreviated to “SDB Trading” online); and the third is a placeholder for a web developer that designed the sites for 247 Capital, Ryba LLC, and PT. Sukses Dagang Bersama.

Herrmann’s partner had not responded to requests for comment as of publication. There is no suggestion that she is involved in illegal activity.

Ryba LLC

Last year, The Sunday Times reported that a company with a mailing address at the Trump Building was the recipient of two payments totalling US $850,000. It said the funds were lodged to a company account in South Dakota and the beneficiary was listed as Adam Wood, a known associate of Kinahan who attended a 2019 aviation conference in Egypt with the cartel leader. The newspaper said these payments were part of a series of international wire transfers totalling US $1.25 million of which Kinahan was the ultimate beneficiary.

Today, The Sunday Times reveals that the payments of US $850,000 were made to Ryba LLC.

Ryba LLC’s website lists its address as the Trump Building on Wall Street in New York. Companies with this name are registered in the US, but corporate records show that none are located in New York.

The phone number on Ryba LLC’s website was linked to a New York law firm via the crowd-sourced contact book app, TrueCaller. An online search for the firm shows it has an office in the Trump Building, and searches for the Long Island address listed on 247 Capital’s website returned a hit for a lawyer who works at this firm.

The Long Island address also appeared in a small-claims court record, which named the home owner as the lawyer who works in the Trump Building. A digital copy of the deed from the Nassau County Clerk shows the lawyer bought the house 25 years ago. Bellingcat called the Clerk’s office to confirm the deed was still current.

According to the lawyer’s bio, they are an “Anti Money Laundering Specialist” who works in wealth and tax planning, trust and estate administration, and asset protection. The lawyer and the firm had not responded to requests for comment as of publication. There is no suggestion that the lawyer or firm are involved in illegal activity.

Searches on LinkedIn for staff who work for Ryba LLC returned a result for an employee who lists their current role as a senior project finance manager at the company. Their previous position, according to the profile, was head of accounting at Leveris, the Irish company where Herrmann previously served as chief financial officer.

In the photo on Herrmann’s Strava account showing the mining proposal document, a meeting notification for the employee is visible in the top right of the laptop screen. The employee’s LinkedIn account is no longer online, but their details have been saved on RocketReach, a site that aggregates professional data from online platforms.

The employee had not responded to requests for comment as of publication. There is no suggestion that they are involved in illegal activity.

PT. Sukses Dagang Bersama

Bellingcat purchased the Indonesian corporate record for PT. Sukses Dagang Bersama. Its “commissioner” is listed as Conor Fennelly, Herrmann’s former business partner and one-time chief executive of Leveris.

However, Fennelly told Bellingcat that he had “never heard of” the Indonesian company and had “no knowledge” of its operations. He also said he had no business connection to Herrmann outside of Leveris and had not been in contact with him since the Irish tech firm collapsed in 2021.

After providing a copy of the Indonesian business documents showing his listing as commissioner, Fennelly said he “didn’t authorise this” or sign paperwork taking on any role at the company. He confirmed that his name, address and passport information on the document was accurate.

“Oliver and several others at Leveris would have had that,” he said. “The company was founded [in] 2021 and interestingly this is months after Leveris went under and months after my last contact with Oliver, assuming he is the reason my name appears here.”

Fennelly said he met Herrmann through an associate at Leveris in 2016, and that Herrmann subsequently invested in the company and became its chief financial officer. Fennelly found Herrmann to be “reliable, calm, competent and trustworthy”, he said, adding that news of his arrest in Australia came as a “complete shock”. Fennelly said he believed Herrmann had been living in Zimbabwe and training as a runner.

Corporate records also show that PT. Sukses Dagang Bersama was originally established in 2013 under a different name, Maksimum Jaya Segar. A person with the same first and last names to Herrmann’s partner is listed as a director of the company from December 2017 to November 2021. Her listed address is in a residential neighbourhood west of Jakarta, where Herrmann and his partner have logged dozens of runs.

Aircraft and International Trade

PT. Sukses Dagang Bersama was involved in the sale of an aircraft that was exported from the US to Africa last year, Federal Aviation Administration (FAA) records show. The FAA documents say the company bought the plane – a Beechcraft King Air 350 – in early 2024.

Flight tracking website ADS-B Exchange shows that the twin-turboprop aircraft arrived in Harare after the last leg of its journey on February 23, 2024. The ferry pilot who transported the aircraft posted images of the trip to Facebook, which were tagged in Harare on the same date. The plane has been active since its delivery, travelling to airports in Zimbabwe, South Africa and Botswana. Images from plane spotters in South Africa in April and May 2024 show the aircraft with Malawi registration number 7Q-YAO on its side.

Two days after the plane was delivered to Harare the pilot posted a photo of himself with three other men in front of the aircraft, captioned “Acceptance demo flight”. The pilot and one of these men have previously flown a different aircraft, a Pilatus PC-12, that has been associated with a Kinahan-linked company.

The US $850,000 payment to Ryba was linked to a dispute over the purchase of this aircraft, according to The Sunday Times.

The pilot posted a photo to Facebook before transporting the Pilatus PC-12 from South Africa to the US in 2022 after it was sold to an unrelated buyer. But three years earlier, the Pilatus PC-12 was pictured in a Twitter post by CVK Investments LLC, a company that Irish police said was associated with Kinahan.

The July 2019 post said CVK was investing in the aircraft for an “air ambulance joint-venture business in Africa”. The aircraft pictured in the post shows its serial number “342”, matching the plane in the pilot’s Facebook post. While an aircraft’s registration number can change, the serial number is assigned by the manufacturer and remains the same (see Bellingcat’s flight-tracking guide here).

The second man is an employee at Malawi’s aviation authority who is referenced in a Facebook photo as being one of the pilots during an August 2021 flight in the Kinahan-linked Pilatus PC-12.

The identity of the Malawi-registered plane was confirmed by its registration number at the time, “7Q-XRP”, visible on the control panel in the photo. The cockpit is identical to one pictured in a Google review posted by Kinahan a month later in September 2021.

The pilots had not responded to requests for comment as of publication. There is no suggestion that they are involved in illegal activity or that either of the planes has traveled to Australia.

PT. Sukses Dagang Bersama is also listed in publicly available import/export records for mining-related and narcotic products between countries including India, Nigeria, Peru, Turkey and Russia.

Records from import/export data provider 52wmb show that in one 2023 shipment from India to Nigeria, PT. Sukses Dagang Bersama is listed in the product description for a delivery of the narcotic “Pentazocine Injection”, an opioid used in medicine that is also reportedly misused and sold on the underground market in Nigeria.

Also listed in the product description field is another company, Turkoca Import Export Transit Co Ltd. This Korean-based company was sanctioned by the US in May 2022 for being part of an Iran-linked oil smuggling and money laundering network.

The product description usually contains information about the items being exported. A potential explanation for company names appearing in this section is that they are “notify parties”, which are entities such as buyers, suppliers and brokers who should be informed when the cargo arrives. PT. Sukses Dagang Bersama appears as a “notify party” in the product description for another shipment to Nigeria from a different Indian pharmaceutical company.

PT. Sukses Dagang Bersama is also listed in 2024 import records for shipments of accessories for heavy machinery to Turkey from a Peruvian company that makes mining equipment. In records from Dataontrade.com it also appears as an exporter of “spare parts” for similar machinery, this time from Turkey to Russia.

Oliver Herrmann had not responded to requests for comment as of publication. Herrmann’s lawyer said: “I am not instructed to comment on these matters.”

Emails to 247 Capital Group, Ryba LLC and PT. Sukses Dagang Bersama were not returned.

Australian Cocaine Charges

Oliver Herrmann and his co-accused, Australian man Hamish Scott Falconer, 48, appeared in Perth Magistrates Court in January. Both men have been charged with one count of trafficking a commercial quantity of cocaine.

Herrmann also faces four counts of failing to comply with an order, according to a report in The West Australian, while Falconer is also facing one count of possessing a controlled drug and one count of failing to comply with an order.

Local media reported that neither of the men applied for bail and no pleas were entered.

The Australian Federal Police said the men were arrested in Perth’s central business district on December 28 as part of an operation that began in October.

The AFP alleges that the men met at Perth Airport in November and drove to Kojonup Airport, about 250km south of Perth. Investigators said the pair departed Western Australia in the following days but later returned separately.

Falconer returned to Perth on December 26, according to police, where he hired a vehicle and transported multiple suitcases and jerry cans. Herrmann allegedly met a small aircraft at the Overlander Airstrip on December 27, returning to Perth and meeting Falconer the following day. Police said that the men bought more suitcases, before discarding them along with jerry cans in a shopping centre rubbish bin.

Police said a search of Falconer’s hotel room uncovered about 200kg of cocaine, in six suitcases, as well as electronic devices, night vision goggles and an airband VHF radio. They said they searched Herrmann’s hotel room and seized four empty suitcases, aviation navigational equipment, a hardware cryptocurrency wallet and other electronic devices.

Both men were charged with trafficking a commercial quantity of a controlled drug, which carries a maximum penalty of 25 years’ imprisonment.

Local media reported that Herrmann and Falconer are due to appear in court again in May. 

Connor Plunkett, Peter Barth and Beau Donelly contributed to this article.

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