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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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GFATF - LLL - Faisullah Nazar

Faisullah Nazar

July 13, 2021 Extremists

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.

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