Mohammed Zouaydi
http://dbpedia.org/resource/Mohammed_Zouaydi an entity of type: WikicatLivingPeople
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 branch of the Saudi royal family, which included Prince Turki al-Faisal. 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.
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Mohammed Zouaydi
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1845773
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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 branch of the Saudi royal family, which included Prince Turki al-Faisal. 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. He was described as "Al Qaeda's financier" by The Wall Street Journal. Mohammed Galeb Kalaje Zouaydi's brother-in-law, Abu-Khalid al-Suri, was Al-Qaeda's representative in Syria and received funding from the Qatar-based terrorist Abd Al-Rahman al-Nuaimi, cofounder of Alkarama.
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