Mohammed Zouaydi
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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 is the alleged financier of the September 11, 2001 Attacks. He was arrested by Spanish authorities on April 23, 2002[2].
[edit] References
- ^ http://www.cooperativeresearch.org/context.jsp?item=a042302zouaydi#a042302zouaydi
- ^ http://www.globalsecurity.org/security/profiles/mohammed_galeb_kalaje_zouaydi.htm
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