Mohammed Zouaydi
Male, Person
92 Views
Who is Mohammed Zouaydi?
Born in Syria, Mohammed Galeb Kalaje Zouaydi 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.
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.
We need you!
Help us build the largest biographies collection on the web!
Citation
Use the citation below to add to a bibliography:
Style:MLAChicagoAPA
"Mohammed Zouaydi." Biographies.net. STANDS4 LLC, 2024. Web. 6 May 2024. <https://www.biographies.net/people/en/mohammed_zouaydi>.
Powered by CITE.ME
Discuss this Mohammed Zouaydi biography with the community:
Report Comment
We're doing our best to make sure our content is useful, accurate and safe.
If by any chance you spot an inappropriate comment while navigating through our website please use this form to let us know, and we'll take care of it shortly.
Attachment
You need to be logged in to favorite.
Log In