Mohammed Zouaydi

Born in Syria, Mohammed Galeb Kalaje Zouaydi (Arabic: محمد غالب كلاج زوايدي‎‎) became a Spanish accountant while living between Spain and Saudi Arabia. In Saudi Arabia he was known as accountant for the al-Faisal branch of the Saudi royal family, which included Prince Turki al-Faisal.[1]

In Spain, he is accused of transferring funds totaling nearly a million dollars from several corporations he was involved with that accepted donations, to Al-Qaeda members, including Mamoun Darkazanli and Nabil Sayadi. He was arrested by Spanish authorities on April 23, 2002.[2]

References

  1. ↑ Context of 'April 23, 2002: Spain Arrests Alleged Al-Qaeda Financier'
  2. ↑ Mohammed Galeb Kalaje Zouaydi


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