

Faisullah Nazar
Born: 1999;
Place of Birth: Dublin, Ireland;
Gender: Male;
Nationality: Irish;
General Info:
Faisullah Nazar is a man accused of fund-raising for an overseas terrorist group.
Nazar of Richmond Road (Dublin) faces two charges under the Money Laundering Terrorist Financing Act.
It is alleged that on May 3rd, 2018 he unlawfully provided, collected, or received funds, for use by a terrorist group.
Nazar is also accused of laundering €2,500 in crime proceeds on the same date. The name of the terror organisation was not stated on the charge.
At this moment, no connections were found with this entity.
Connected Events:
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Man accused of fund-raising for an overseas terrorist organisation A man accused of fund-raising for an overseas terrorist organisation has...[+]
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