Ireland Crime

Named as

Accused

Born

Between July 1981 and July 1982, from the ages reported

Nationality

Syrian, as stated in a report

Offences

Possession of proceeds of criminal conduct (money laundering)

Where

Co. Dublin

Reporting

1 report, 26 Jul 2025 to 26 Jul 2025

Outlets

irishtimes.com

• Three men charged with money laundering in Drumcondra, Dublin Possession of proceeds of criminal conduct (money laundering) · Co. Dublin

  Three men were arrested on 25 July 2025 after Gardaí seized €345,640 in cash from a taxi in Drumcondra, Dublin 9, as part of a Dublin Crime Response Team operation targeting an organised crime group involved in controlled drugs and money laundering. Mohamed Alsourani, 43, a Syrian man, Anas Altahlh, 40, a Syrian man, and Issa Al Aboud, 43, a man, were charged with possession of proceeds of criminal conduct. The men, who had arrived in Ireland on 22 July, were stopped while on their way to Dublin Airport following confidential information. They appeared before Dublin District Court on 26 July, where Judge Anthony Halpin refused bail, and are due before Cloverhill District Court on 30 July.

  In court, 25 Jul 2025Accused · 1 report

Each entry shows how that report described them.

1. 26 Jul2025
   Chargedirishtimes.com, in Three men charged with money laundering in Drumcondra, Dublin

   Three men charged in relation to seizure of €340,700 in cash

   accused, Mohamed Alsourani, 43, male, Syrian, named, non-irishMohamed Alsourani♂43SY

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.