Thursday 5 November 2026Compiled from published reports. Every claim links to its source.

Ireland Crime

Every case followed from the first report to the sentence, or to where the reporting stopped.

Named in reporting

Dawood Mhadhbi

Born between September 2000 and September 2001, from the ages reported. 3 reports across 1 case, 12 Sep 2023 to 13 Sep 2023

Suspect: Dawood Mhadhbi, non-Irish person, 22 (judged from name)Dawood Mhadhbi

Key facts

from every report naming them
Named as
Accused
Born
Between September 2000 and September 2001, from the ages reported
Offences
Money laundering and terrorism financing
Where
Co. Dublin
Reporting
3 reports, 12 Sep 2023 to 13 Sep 2023
Outlets
irishtimes.com, rte.ie, irishmirror.ie

Cases

latest first
  • Six charged with terrorism financing appear at Dublin District Court Money laundering and terrorism financing · Co. Dublin

    Four men and two women, described as Uzbek and nationals, were charged with money laundering and international terrorism financing in Dublin on 12 September 2023, following an investigation by the Garda Special Detective Unit. The six faced about 200 charges in connection with alleged offences in the 2010s, with Oybek Jabbarov accused of 101 offences including directing a criminal organisation from 2009 to 2019. They appeared before Judge Bryan Smyth at Dublin District Court, where five were granted €500 bail with conditions and adjourned to 23 October, while Oybek Jabbarov was remanded in custody over a jurisdictional issue. His next hearing is set for 19 September at Cloverhill District Court.

    In court, 12 Sep 2023Accused · 3 reports

Timeline

every report naming Dawood Mhadhbi, newest first

Each entry shows how that report described them.

  1. 13 Sep2023
    In courtirishtimes.com, in Six charged with terrorism financing appear at Dublin District Court
    Six charged with 200 counts of money laundering and international terrorism financing
    accused, Dawood Mhadhbi, 22, named, non-irish (judged from name)Dawood Mhadhbi
  2. 12 Sep2023
    In courtrte.ie, in Six charged with terrorism financing appear at Dublin District Court
    Six charged with financing international terrorism
    accused, Dawood Mhadhbi, 22, namedDawood Mhadhbi
  3. 12 Sep2023
    In courtirishmirror.ie, in Six charged with terrorism financing appear at Dublin District Court
    Six arrested in Dublin accused of financing international terrorism
    accused, Dawood Mhadhbi, 22, named, non-irish (judged from name)Dawood Mhadhbi

Matched on the name as printed, ignoring quoted nicknames, and split by the ages reported. Two people who share a name and age would appear together here.