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